Fraud Associate jobs
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Jobs 1 to 10 of 46
BGL BNP PARIBAS
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Mumbai, Maharashtra
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Participating in UAT testing before the implementation of each new release in production as well as proposing enhancements of data management for CRDS and for...
BGL BNP PARIBAS - 14 days ago
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BGL BNP PARIBAS
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Mumbai, Maharashtra
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Participating in UAT testing before the implementation of each new release in production as well as proposing enhancements of data management for CRDS and for...
BGL BNP PARIBAS - 14 days ago
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Rajat Jain
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Delhi, Delhi
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Also hiring for fraud process for graduate/sal 32k/any shift with any two off. Hiring for TSC as well hiring for graduate fresher and undergraduate with 6 month...
TimesJobs.com - 23 hours ago
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Pylon Management Consulting Pvt Ltd
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Gurgaon, Haryana
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9. Map client business requirements and convert the same to a viable business proposition.7. Establish steps to test and help mitigate vulnerabilities to fraud...
Naukri.com - 1 day ago
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BMR Advisors
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Gurgaon, Haryana
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Working as part of a team, with seniors and managing Associates in research, execution of engagements and preparation of reports /client deliverables. Some of...
Naukri.com - 4 days ago
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Deloitte
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Hyderabad, Andhra Pradesh
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Candidates will have opportunities to work on one or more of our key service lines, including: Corporate Investigations, Anti-Fraud Consulting, Anti-Money...
Deloitte - 20 days ago
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BMR Advisors
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Bangalore, Karnataka
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Internal control concepts (e.g. Preventive Controls; Detective Controls; Anti-fraud Controls; etc.). Analytical thought process in presenting new business ideas...
Naukri.com - 6 days ago
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Deloitte
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Hyderabad, Andhra Pradesh
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Data analytics is equipped with the global intelligence network and the specialists to deal with events or transactions that could undermine a company's...
Deloitte - 20 days ago
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Rajat Jain
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Delhi, Delhi
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Greeting...!!!!!Hiring for AMEX technical blended process, Evening shifts, Fixed off (saturday and sunday)....
TimesJobs.com - 23 hours ago
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Smart Hire - TBSL
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Delhi, Delhi
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PROCESS Banking/ Collections/ Fraud.SHIFTU.S/ 247PROCESS TYPE VOICE/CUSTOMER CARE/NON TECHNICAL LOGIN HOURS TIMING 09 HOURS WITH 01 HOUR BREAK WORKING DAYS 5...
TimesJobs.com - 7 days ago
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