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fraud investigation
Jobs 181 - 200 of 9598
  • Fraud Ops Specialist C05 Citigroup Pune, Maharashtra May 02, 2024

    \ \ JD Summary: The Ops Support Assistant C05 is an Senior officer level position responsible for providing operations support services, including…

  • Investigation Manager Barclays Chennai, Tamil Nadu May 02, 2024

    \ \ Job Title: Investigation Manager Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by…

  • \ \ Dear Aspirant, Hiring for International Customer Support for TELECOM/BANKING PROCESS ( Candidates with Minimum 2years Experience in Fraud and Risk…

  • Assistant Manager Fraud Risk Strategy PayU Bangalore, Karnataka May 02, 2024

    \ \ About PayU PayU, a leading payment and Fintech company in 50+ high growth markets throughout Asia, Central and Eastern Europe,…

  • Officer (Fraud Ops Analyst C09) Citigroup Pune, Maharashtra May 01, 2024

    \ \ The Fraud Ops Analyst C09 is an entry level position responsible for assisting in efforts to ensure fraud risk policy…

  • Fraud Ops Specialist C05 Citigroup Pune, Maharashtra May 01, 2024

    \ \ JD Summary: The Ops Support Assistant C05 is an Senior officer level position responsible for providing operations support services, including…

  • Assistant Manager Fraud Risk Strategy PayU Bangalore, Karnataka May 01, 2024

    \ \ About PayU PayU, a leading payment and Fintech company in 50+ high growth markets throughout Asia, Central and Eastern Europe,…

  • Director Fraud Risk PayU Bangalore, Karnataka Apr 28, 2024

    \ \ About PayU PayU, a leading payment and Fintech company in 50+ high growth markets throughout Asia, Central and Eastern Europe,…

  • Test Security Analyst/Fraud Analyst Pearson Noida, Uttar Pradesh Apr 26, 2024

    \ \ Security Analyst Department: Special Investigation and Security Services Reports to: Senior Manager Special Investigation and Security Services Location: Noida Overview…

  • FRAUD risk officer C09 CITI Chennai, Tamil Nadu Apr 26, 2024

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…

  • Data Scientist Fraud Risk Maersk Pune, Maharashtra Apr 26, 2024

    Opportunity Building a Centre of Excellence for managing Fraud risks A.P. Moller Maersk A/S is an integrated container logistics company working to…

  • Fraud & Vigilance Officer Riverforest Connections Mumbai, Maharashtra Apr 24, 2024

    \ \ \ \ \ \ \ \ \ \ \ Job Description \ \ \ \ \ Job Responsibilities\ \ \…

  • Head/Director Fraud Risk PayU Bangalore, Karnataka Apr 24, 2024

    \ \ About PayU PayU, a leading payment and Fintech company in 50+ high growth markets throughout Asia, Central and Eastern Europe,…

  • About Us: Paytm is India\'s leading financial services company that offers full stack payments & financial solutions to consumers, offline merchants, and…

  • Senior Fraud Officer GSC's HSBC Hyderabad, Telangana - Secunderabad, Telangana Apr 24, 2024

    \ Job description Business: Fraud Operations Open positions: 3 Role Title: SENIOR FRAUD OFFICER Global Career Band: 7 Location: (Country/City) Hyderabad Shift…

  • IELTS Investigation Officer British Council Noida, Uttar Pradesh Apr 24, 2024

    \ We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work…

  • IELTS Investigation Executive British Council Noida, Uttar Pradesh Apr 23, 2024

    b\'\ \ IELTS Investigation Executive\ \ \ \ \ \ Date: 21 Feb 2024 \ Location: Noida, South Asia, IN \ Company:…

  • Fraud Ops Specialist C05 Citigroup Pune, Maharashtra Apr 22, 2024

    \ JD Summary: The Ops Support Assistant C05 is an Senior officer level position responsible for providing operations support services, including but…

  • Manager Fraud Prevention Team Myntra Bangalore, Karnataka Apr 22, 2024

    \ Myntra is seeking a data driven, highly motivated Fraud Prevention Manager. We are looking for a technical minded strong leader who…

  • \ \ For more than 100 years, Xerox has continually redefined the workplace experience. Harnessing our leadership position in office and production…