125 fraud prevention specialist job offers
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Banking Security and Compliance Officer
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...
12 h 4 minutes ago in Talent.comReport -
Operation Expert Executive
TP Delhi, Delhi
Teleperformanceishiring Job Title: Support Specialist (Voice) AML & Fraud Immediate joiners required Location: Malad, Mumbai (In-office) Salary: Up to 7 LPA...
4 days ago in Talent.comReport -
Financial Crime Analyst
new Concentrix Bangalore, Karnataka +1 Location
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
12 h 12 minutes ago in Talent.comReport -
IN Specialist 3 KYC AML Third party risk Advisory Job in...
All India
Apply to IN Specialist 3 KYC AML Third party risk Advisory Job in PricewaterhouseCoopers Service Delivery Center at All India. Find related IN Specialist 3...
10 days ago in shineReport -
Risk Manager II, Relay Product Excellence
ADCI - Karnataka - A66 Bangalore, Karnataka
Amazon. Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out...
7 days ago in Talent.comReport -
Client Data
JPMorganChase Hyderabad, Andhra Pradesh
...and rewards initiative. Be part of a forward-thinking organization where your skills set the pace for operational success. As a Client Data Specialist...
7 days ago in MonsterReport -
IN_Associate_Internal Audit (CA Freshers) _Internal audit se
PWC Salt Lake, Kolkata, West Bengal
...MS. Office. Sarbanes Oxley Act (SOX) / IFC Reviews, SOP’s. Internal control concepts (e.g. Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud...
3 days ago in Talent.comReport -
Financial Crimes Associate Manager
WELLS FARGO BANK Hyderabad, Telangana
...timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention...
2 days ago in Talent.comReport -
IN_Associate _ Internal Audit _Internal Audit Services_ Advi
new PWC Kalhalli, Karnataka
...Specialist/ Associate Collaboration with the different stakeholders on the complex assessment issues to develop possible recommendations Documents findings...
1 day ago in Talent.comReport -
Operation expert executive
TP Mumbai, Maharashtra
Teleperformanceishiring Job Title: Support Specialist (Voice) AML & Fraud Immediate joiners required Location: Malad, Mumbai (In-office) Salary: Up to 7 LPA...
14 days ago in Labor24Report -
Security Specialist
PINKERTON Bangalore, Karnataka
...who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. The Security Specialist...
13 days ago in MonsterReport -
L&D Specialist
CoverSelf Bangalore, Karnataka
...platform backed by top VCs like BeeNext, 3One4 Capital, and Saison Capital. Position Overview: We are looking for a detail-oriented L&D Specialist...
21 days ago in MonsterReport -
Lead Quantitative Analytics Specialist
The Wells Fargo Foundation Bangalore, Karnataka
About this role: Wells Fargo is seeking a Lead Quantitative Analytics Specialist. In this role, you will: Lead complex initiatives including creation...
9 days ago in MonsterReport -
Senior Accounts Payable Specialist
TriNet Hyderabad, Andhra Pradesh
...prevention guidelines Support payment process for check printing and bank file validations Complete all transactions per department month/year close...
20 days ago in MonsterReport -
Supplier Certification Specialist
Autodesk Bangalore, Karnataka
Job Requisition ID # 26WD95407 Position Overview The Supplier Master Data Specialist is a strategic, role responsible for the governance, optimization, and...
9 days ago in MonsterReport -
Learning And Development Specialist
Angel and Genie Bangalore, Karnataka
...and Payment Integrity learning content within the LMS. This includes content related to the claims lifecycle, payment accuracy, improper payment prevention...
27 days ago in MonsterReport -
Talent Acquisition Specialist
Probe CX Delhi, Delhi
...prevention in the course of your employment. This extends to being diligent to protect Probe and client data and assets and never sharing passwords, one...
30+ days ago in MonsterReport -
Specialist - Calf & Heifer
Cargill Bangalore, Karnataka
Job Purpose and Impact The Specialist – Calf & Heifer will be aligned to Cargill's Animal Nutrition and Health business in India. You will execute the...
14 days ago in MonsterReport -
Senior Quantitative Analytics Specialist - Machine Learning...
The Wells Fargo Foundation Bangalore, Karnataka
About this role: Wells Fargo is seeking a Senior Quantitative Analytics Specialist. In this role, you will: Perform highly complex activities related to...
9 days ago in MonsterReport -
Asterisk and FreePBX Contact Center and Conferencing...
SMS-Magic Pune, Maharashtra
Job Summary We are seeking an experienced specialist who can design, develop, and maintain Asterisk/FreePBX telephony systems for contact center and...
12 days ago in MonsterReport -
Product Designer - Data Systems Analyst / Data Integration...
Synechron Bangalore, Karnataka
...and supporting data systems that integrate with upstream platforms, digital channels, and merchant services. The candidate will work closely with the Fraud...
30+ days ago in MonsterReport -
Senior Managing Consultant, Services Business Development...
MasterCard Gurgaon, Haryana
...generalist/specialist sales, Cyber product, customer success teams) and external (clients, strategic partners) Collaborating with Product and Marketing...
22 days ago in MonsterReport -
Transaction Monitoring Analyst 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: ₹ 6 lakhs
30+ days ago in MonsterReport -
Senior Executive - Chargeback
Airpay Payment Services Mumbai, Maharashtra
...Chargeback Management & Dispute Resolution Manage and process chargeback cases in line with card network and banking regulations. Provide specialist...
Gross/year: ₹ 11.5 lakhs
12 days ago in MonsterReport -
Sr. Associate - Internal Audit
METRIX IT SOLUTIONS Gurgaon, Haryana
...and Activities as well as their relationship. Sarbanes Oxley Act (SOX). Internal control concepts (e.g. Preventive Controls; Detective Controls; Anti-fraud...
21 days ago in MonsterReport
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