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fraud monitoring
Jobs 41 - 60 of 48690
  • \ Job Description: Job Description : * Monitoring of Loan disbursement, Documents/Profile verification Fraud monitoring and investigations Monitoring the process and policy…

  • Assistant Manager Risk Containment Unit Bajaj Finserv Bengaluru, Karnataka Apr 09, 2024

    Job Reference * JR00094296 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • Job Reference JR00094701 Job Summary Assistant Manager Risk Containment Unit Job Purpose "This position is open with Bajaj Finance ltd." . To…

  • \ Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with…

  • Job Description : Monitoring of Loan disbursement, Documents/Profile verification Fraud monitoring and investigations Monitoring the process and policy adherence by staff MIS…

  • \ Job Role : Lead a team of Transaction Monitoring Managers, who in turn, manage a team of transaction monitoring analysts reviewing…

  • Cluster Manager Bajaj Finserv Pune, Maharashtra Apr 02, 2024

    Job Reference * JR00094208 Job Summary * Cluster Manager Compliance/Senior Cluster Manager Compliance Job Purpose “This position is open with Bajaj Finance…

  • Assistant Manager Bajaj Finserv Coimbatore, Tamil Nadu Apr 01, 2024

    Job Reference * JR00094149 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • Assistant Manager Bajaj Finserv Nashik, Maharashtra Mar 31, 2024

    Job Reference * JR00094148 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce…

  • Assistant Manager Bajaj Finserv Shiliguri, West Bengal Mar 30, 2024

    Job Reference * JR00093967 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • Assistant Manager Bajaj Finserv Bengaluru, Karnataka Mar 30, 2024

    Job Reference * JR00093890 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • Senior Officer Regulatory Reporting Standard Chartered Mumbai, Maharashtra Mar 29, 2024

    \ Roles and Responsibility Responsible to track all fraud cases received at COO team for further submission. Duly reporting all fraud cases…

  • Senior Officer Regulatory Reporting Standard Chartered Mumbai, Maharashtra Mar 29, 2024

    \ Roles and Responsibility Responsible to track all fraud cases received at COO team for further submission. Duly reporting all fraud cases…

  • Assistant Manager Bajaj Finserv Lucknow, Uttar Pradesh Mar 28, 2024

    Job Reference * JR00094150 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • Assistant Manager Bajaj Finserv Pune, Maharashtra Mar 28, 2024

    Job Reference * JR00094147 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • AVP worldline Kolkata, West Bengal Mar 27, 2024

    Acumen to understand fraud trends & setup detective & preventive controls Knowledge of framing & setting up rules to identify suspicious transactions…

  • Assistant Manager Bajaj Finserv Balasore, Orissa Mar 27, 2024

    Job Reference * JR00093968 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…

  • \ \ Role Accountability 1. Continuously Analyze data on frauds & prevented frauds to Identify and implement rule strategies to reduce frauds,…

  • Assistant Manager Bajaj Finserv Kolkata, West Bengal Mar 25, 2024

    Job Reference * JR00093826 Job Summary * Assistant Manager Risk Containment Unit Job Purpose “This position is open with Bajaj Finance ltd.”…