125 fraud prevention specialist job offers
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Risk Manager II, Relay Product Excellence
amazon India
Description Amazon. Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing...
30+ days ago in MonsterReport -
Associate
PwC India Ahmedabad, Gujarat
...Specialist/ Associate Collaboration with the different stakeholders on the complex assessment issues to develop possible recommendations Documents findings...
21 days ago in MonsterReport -
Senior SOC Analyst
JUSPAY Bangalore, Karnataka
...Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer experiences, cost optimization, and fraud...
11 days ago in MonsterReport -
KYC Processing Analyst
Barclays Noida, Uttar Pradesh
...specialist advice and support Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding...
13 days ago in MonsterReport -
Intern, Audit & Compliance, South Asia
Marriott International Mumbai, Maharashtra
...the overall control environment and operational effectiveness for hotels. Assist in the preparation of various reports and tools for fraud prevention and
20 days ago in MonsterReport -
Fraud Prevention Representative (India)
TTEC India, India
Fraud Prevention Representative Fraud Prevention Representative Your potential has a place here with TTEC’s award-winning employment experience. As a Fraud...
4 days ago in Kitjob_inReport -
Fraud Prevention Representative (Ahmedabad)
TTEC Ahmedabad, Gujarat
Fraud Prevention Representative Fraud Prevention Representative Your potential has a place here with TTEC’s award-winning employment experience. As a Fraud...
4 days ago in Kitjob_inReport -
Fraud Prevention Representative Indore
NETRTECH SOLUTIONS Indore, Madhya Pradesh
Job Description: Customer Specialist Company Overview NetRTech Solutions LLP is a agile organization specializing in placements, technology consulting...
5 days ago in Kitjob_inReport -
Fraud Prevention Representative Madhya Pradesh
NETRTECH SOLUTIONS Madhya Pradesh, Madhya Pradesh
Job Description: Customer Specialist Company Overview NetRTech Solutions LLP is a dynamic organization specializing in placements, technology consulting...
5 days ago in Kitjob_inReport -
Principal Specialist, Fraud Intelligence (India)
new Branch International India, India
...fraud intelligence processes from scratch. Excellent stakeholder management skills, with experience working cross-functionally with operations, customer...
18 h 5 minutes ago in Kitjob_inReport -
Fraud Operations Expert (Chennai)
new Tata Consultancy Services Chennai, Tamil Nadu
Fraud Operations Specialist Location: Chennai. 24/7. 5 days working. Open for any shift. Worked in International Bank. Is Purely of Fraud Ops Background...
1 day ago in Kitjob_inReport -
Senior/Lead Fraud Specialist India (Mumbai)
Branch International Mumbai, Maharashtra
...fraud intelligence processes from scratch + Excellent stakeholder management skills, with experience working cross-functionally with operations, customer...
4 days ago in Kitjob_inReport -
Fraud Risk & Investigation Specialist (Hyderabad)
new Hyderabad, Andhra Pradesh
...15-20 years of experience in fraud investigation & reporting. Preferred Skills. Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
17 h 57 minutes ago in Kitjob_inReport -
Senior Fraud Risk Manager (India)
new Branch International India, India
...fraud intelligence processes from scratch. Excellent stakeholder management skills, with experience working cross-functionally with operations, customer...
18 h 20 minutes ago in Kitjob_inReport -
Slp Coordinator, India Security & Loss Prevention...
new amazon Bangalore, Karnataka
...designated area of responsibility assist in mitigating shipment loss and maintain customer satisfaction in accordance with India Security and Loss Prevention...
1 day ago in Kitjob_inReport -
Fraud Investigation & Forensic Accounting Specialist |...
PWC Prayagraj, Prayagraj
Our Forensics team is looking for an Associate to support our team in investigating instances of suspected fraud, corruption, and corporate misconduct...
2 days ago in Kitjob_inReport -
Fraud Investigation & Forensic Accounting Specialist |...
PWC Prayagraj, Prayagraj
Our Forensics team is looking for a Manager to support our team in investigating instances of suspected fraud, corruption, and corporate misconduct, managing...
2 days ago in Kitjob_inReport -
Fraud Investigation & Forensic Accounting Specialist |...
PWC Prayagraj, Prayagraj
Our Forensics team is looking for a Senior Associate to support our team in investigating instances of suspected fraud, corruption, and corporate misconduct...
2 days ago in Kitjob_inReport -
Trust Operations Specialist (Gurugram)
AirBnB Gurugram, Gurugram
The Fraud and Safety Investigations Specialist/Trust specialist, as part of the Fraud and Safety Operations PIO (Platform Integrity Operations) organization...
2 days ago in Kitjob_inReport -
Business Development Specialist (India)
new Befisc Private India, India
...fraud, and meet regulatory requirements through fast, reliable, and scalable verification solutions—empowering secure growth in India’s digital ecosystem...
1 day ago in Kitjob_inReport -
Business Development Specialist (Noida)
new Befisc Private Noida, Uttar Pradesh
...fraud, and meet regulatory requirements through fast, reliable, and scalable verification solutions—empowering secure growth in India’s digital ecosystem...
1 day ago in Kitjob_inReport -
Financial Crime Specialist (Bengaluru)
Wells Fargo Bangalore, Karnataka
About this role: Wells Fargo is seeking a Financial Crime specialist In this role, you will: Participate in complex initiatives and identify chance for...
4 days ago in Kitjob_inReport -
Financial Crimes Specialist (Secunderabad)
The Wells Fargo Foundation Secunderabad, Hyderabad, Andhra Pradesh
About this role: Wells Fargo is seeking a Financial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for...
3 days ago in Kitjob_inReport -
Financial Crime Specialist (India)
Wells Fargo India, India
About this role: Wells Fargo is seeking a Financial Crime specialist In this role, you will: Participate in complex initiatives and identify opportunity for...
3 days ago in Kitjob_inReport -
Financial Crime Specialist (Bengaluru)
WELLS FARGO BANK Bangalore, Karnataka
About this role: Wells Fargo is seeking a Financial Crime specialist In this role, you will: Participate in complex initiatives and identify opportunity for...
2 days ago in Kitjob_inReport
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