Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

nbsp fraud monitoring
Jobs 1361 - 1380 of 60902
  • Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring Investigations OfficerCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe position is located…

  • https://www.mncjobsindia.com/company/visa
    Principal Data Scientist Visa Bangalore, Karnataka Jul 04, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • https://www.mncjobsindia.com/company/experian
    Cloud Platform Engineer Experian Hyderabad, Telangana Jul 04, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • Job Description:Core Responsibilities: Work closely with the zonal sales/credit team at hub and develop robust technical evaluation norms. Monitor and scrutinize projects…

  • Job Description:Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and…

  • https://www.mncjobsindia.com/company/genpact
    Manager GENPACT Hyderabad, Telangana Jul 04, 2025

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…

  • Job Description:Purpose of role:Responsible for monitoring, auditing, and reporting Travel and Expense (T&E) claims to ensure compliance with company policies, regulatory requirements,…

  • https://www.mncjobsindia.com/company/jhpiego
    Program Officer Nursing Jhpiego Uttar Pradesh Jul 04, 2025

    Overview:Jhpiego is a nonprofit global health leader and Johns Hopkins University affiliate that is saving lives, improving health and transforming futures. We…

  • https://www.mncjobsindia.com/company/michael-page
    Trust and Safety Michael Page India Jul 04, 2025

    You will be the first line of defence in managing critical legal disputes, customer escalations, and sensitive issues with law enforcement agencies.…

  • https://www.mncjobsindia.com/company/deutsche-bank
    FCR KD IT Application Owner Deutsche Bank Pune, Maharashtra Jul 04, 2025

    Job Description:Job Title IT Application Owner, Surveillance AnalyticsLocation Pune, IndiaRole DescriptionSurveillance & Regulatory: We are responsible for delivering solutions that protect Deutsche…