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Jobs 1 - 20 of 49909
  • Team Leader, Fraud Risk Management Standard Chartered Mumbai, Maharashtra May 07, 2024

    Responsibilities Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible…

  • \ Job Description: Job Responsibilites Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and…

  • An'yst, Fraud Ops Standard Chartered Mumbai, Maharashtra Apr 29, 2024

    \ \ Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on…

  • An'yst, Fraud Ops Standard Chartered Mumbai, Maharashtra Apr 28, 2024

    \ \ Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on…

  • An'yst, Fraud Ops Standard Chartered Mumbai, Maharashtra Apr 27, 2024

    \ Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on the…

  • 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…

  • An'yst, Fraud Ops Standard Chartered Mumbai, Maharashtra Apr 25, 2024

    \ Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on the…

  • An'yst, Fraud Ops Standard Chartered Mumbai, Maharashtra Apr 25, 2024

    \ \ Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on…

  • An'yst, Fraud Ops Standard Chartered Mumbai, Maharashtra Apr 24, 2024

    \ Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on the…

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

  • b\'\ Job Responsibilites \ \ \ Investigation of credit card fraud dispute cases highlighted to the unit. \ Preparing of quality Investigation…

  • Analyst Fraud Monitoring First Abu Dhabi Bank Bangalore, Karnataka Apr 13, 2024

    Job Description This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to…

  • Fraud Analyst Silicon Valley Bank Bengaluru, Karnataka Apr 12, 2024

    b\'\ \ BE PART OF A BANK LIKE NO OTHER.\ \ \ \ When you work with the world\\\'s most innovative companies,…

  • Fraud Analyst SVB Bank Bangalore, Karnataka Apr 11, 2024

    \ \ BE PART OF A BANK LIKE NO OTHER. When you work with the world\\\'s most innovative companies, you know you\\\'re…

  • \ Job Description: Job Responsibilities Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and…

  • \ Job Description: Job Responsibilities Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and…

  • Fraud Analyst Silicon Valley Bank Bengaluru, Karnataka Apr 07, 2024

    \ \ BE PART OF A BANK LIKE NO OTHER.\ \ \ \ When you work with the world\\\'s most innovative companies,…

  • Trade Monitoring Consultant Standard Chartered Chennai, Tamil Nadu Mar 30, 2024

    \ The Role Responsibilities Review level risk events/cases in line with the Trade AML Standards and AAA DOI To escalate any positive…

  • \ Job Description: Job Role: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention.…

  • \\\'Fraud Analytics for Business & Process Improvement:\ 5. Provide thought leadership, identify, evaluate and implement best practices across SBI Card for fraud…