125 fraud prevention specialist job offers
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Specialist Business Analyst, Actimize(AML, Fraud...
new NICE Pune, Maharashtra
...you. So, what’s the role all about? We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud...
1 day ago in Talent.comReport -
Fraud Prevention Representative
TTEC Ahmedabad, Gujarat
Your potential has a place here with TTEC's award-winning employment experience. As a Fraud Prevention Representative working onsite in Ahmedabad, Gujarat...
13 days ago in MonsterReport -
Lead Fraud Prevention Analyst
new Branch International
...fraud intelligence processes from scratch Excellent stakeholder management skills, with experience working cross-functionally with operations, customer...
10 h 26 minutes ago in Talent.comReport -
Investigation Specialist, Fraud Prevention Operation
amazon Hyderabad, Andhra Pradesh
Description Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will...
11 days ago in MonsterReport -
Integrity Specialist - ABAC, Conflicts of Interest and...
ABB
...Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never ask for money from job applicants...
2 days ago in Talent.comReport -
Support Specialist (Voice) – aml & fraud
new TP Mumbai, Maharashtra
Job Title: Support Specialist (Voice) – AML & FraudLocation: Malad, Mumbai (In-office) Salary: Up to ₹7 LPAShift: Uk Shift / Rotational ShiftsCompany...
19 h 50 minutes ago in WhatjobsReport -
Senior/Lead Fraud Specialist
Branch International Delhi, Delhi
...fraud intelligence processes from scratch. Excellent stakeholder management skills, with experience working cross-functionally with operations, customer...
4 days ago in Talent.comReport -
Fraud Risk Management Specialist
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
10 h 33 minutes ago in Talent.comReport -
Fraud Monitoring Specialist
new Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
10 h 30 minutes ago in Talent.comReport -
Senior Fraud Strategist
Straive Chennai, Tamil Nadu
Our team is expanding, and we need a Fraud Strategy Specialist with a sharp eye for the US market. Location: Only #Chennai The Essentials: ✅ Experience in US...
7 days ago in MonsterReport -
Risk Management Specialist - Fraud
new Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
10 h 30 minutes ago in Talent.comReport -
Senior/Lead Fraud Specialist
Branch International Mumbai, Maharashtra
...fraud intelligence processes from scratchExcellent stakeholder management skills, with experience working cross-functionally with operations, customer...
10 days ago in WhatjobsReport -
Fraud Investigator
Jobshop Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Risk & Investigation Specialist
new Hyderabad, Telangana
...15-20 years of experience in fraud investigation & reporting. Preferred Skills Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
10 h 35 minutes ago in Talent.comReport -
Principal Specialist, Fraud Intelligence
new Branch International
...fraud intelligence processes from scratch Excellent stakeholder management skills, with experience working cross-functionally with operations, customer...
10 h 26 minutes ago in Talent.comReport -
Support Specialist (Voice) – aml & fraud
TP Delhi, Delhi
Job Title: Support Specialist (Voice) – AML & Fraud Location: Malad, Mumbai (In-office) Salary: Up to ₹7 LPA Shift: Uk Shift / Rotational Shifts Company...
4 days ago in Talent.comReport -
SLP Expert INTL, Security & Loss Prevention
ASSPL - Maharashtra Pune, Maharashtra
...specialist II will support while accessing the video surveillance evidence and coordinating for local law enforcement recommendations. Identifying the key...
6 days ago in Talent.comReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
14 h 3 minutes ago in WhatjobsReport -
Fraud Investigator(AML)
Jobshop Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
AML/Fraud Voice Support Analyst
new TP
Job Title: Support Specialist (Voice) – AML & Fraud Location: Malad, Mumbai (In-office) Salary: Up to ₹7 LPA Shift: Uk Shift / Rotational Shifts Company...
10 h 26 minutes ago in Talent.comReport -
Fraud Investigation & Forensic Accounting Specialist |...
new PWC Prayagraj, Uttar Pradesh
Our Forensics team is looking for an Associate to support our team in investigating instances of suspected fraud, corruption, and corporate misconduct...
22 h 12 minutes ago in Talent.comReport -
Fraud Investigation & Forensic Accounting Specialist |...
new PWC Prayagraj, Uttar Pradesh
Our Forensics team is looking for a Manager to support our team in investigating instances of suspected fraud, corruption, and corporate misconduct, managing...
10 h 35 minutes ago in Talent.comReport -
FCC - TM & Fraud Specialist
Mands Consulting Com Mumbai, Maharashtra
Develop risk-mitigating typologies and risk-based scenarios in line with BU EWRA output. Act as a point of contact for TM and Fraud intelligence sharing...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Fraud Risk Management Specialist Job in One97...
All India
Apply to Fraud Risk Management Specialist Job in One97 Communications Limited at All India. Find related Fraud Risk Management Specialist and BFSI Industry...
6 days ago in shineReport -
Phone Support Specialist (FinCrime Fraud)
Revolut India
...fraud-related topics (PV, ATO, APP) The ability to explain complex issues in an easy and understandable manner Impeccable attention to detail A proactive...
28 days ago in MonsterReport
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