Fraud Management jobs

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Call Monitoring Compliance Analyst

American Express 1,571 reviews - Gurgaon, Haryana
Global Credit Administration (GCA) manages the company's credit, collections, and fraud service operations around the world....

Consultant - Risk Analytics - Delhi

Mount Talent Consulting - Delhi, Delhi
Responsible for delivering on various risk analytics based consulting assignment as part of one team in a globally distributed staffing mode- Deliver on...

Manager - Business Intelligence

Amazon Services India Private 3,237 reviews - Hyderabad, Andhra Pradesh
4+ year people management and cross department functional experience. 4+ years of experience in building data sets, designing Business Intelligence Systems /...

Collections Officer(South)

Ujjivan - India - +1 location
Planning, organizing and time management skill. Reporting any fraud identified in the field to Vigilance. Collections Officer (South)....

Manager/Senior Manager - ISB Risk Monitoring

Yes Bank 28 reviews - Bangalore, Karnataka
Ensure effective monitoring mechanisms are in place to detect frauds, exceptions, process deviations early. Execute risk management policies, strategies, and...

Senior Credit Risk Strategist - Consumer Banking Debit Card...

JPMorgan Chase 6,495 reviews - Mumbai, Maharashtra
Staff management skills. Project Management Skills -- well-organized, structured approach. Expectations include assisting in developing, maintaining, and...

Manager/ Associate Director - Anti Money Laundering - Big 4

Intellectual Capital - Delhi, Delhi
Team and client management - Willingness to travel for short term projects/secondments/ meetings. Bachelor s degree from an accredited college/university -...

Audit Manager(South)

Ujjivan - India - +1 location
Team Management & Training. Any critical issues, frauds etc., to be immediately communicated to the Regional Audit Manager....

Program Manager-GL(North)

Ujjivan - Chandigarh, Chandigarh - +3 locations
Branch Administration & Field Operations Management:. Coordinating with Audit & Fraud Control to help investigation & resolution of problems....

Risk Investigation/fraud Investigation Expert

Inspiration Manpower Consultancy Pvt. Ltd. - Bangalore, Karnataka
Looking for Fraud Analyst/Fraud Investigation Professional with one of our TOP MNC Job Location:. The Key to success in this role is the ability to understand...

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