Full time Fraud & Laundering jobs in Kolkata - May 2024 update

... payment fraud.in understanding and recognizing fraud ... -Financial Fraud Data Analysis Anti-fraud products.Secondary ...

IndiaApply21 days ago

... to approach fraud reviews in order to mitigate fraud ... experience working on Fraud DetectionMitigation for financial ...

IndiaApply17 days ago

Fraud Analytics EXL (NASDAQEXLS) is a ... Good knowledge in General Analytics Fraud Analytics Past experience in problem ...

IndiaApply10 days ago

Primary skill Financial Crime & Fraud ManagementExperience Range 4 to 8 ...

IndiaApply10 days ago

... to reduce fraud losses.Fraud Awareness ... fraud control measures and process in the fraud investigation domain.Fraud ...

IndiaApply4 days ago

... cases. We prevent online fraud and money laundering and help insurance companies ...

IndiaApply17 days ago

... and MPL from fraud and money laundering and ensuring guests ... This helps businesses prevent fraud and engage with verified ...

IndiaApply10 days ago

... financial crimes such as money laundering fraud and terroristfinancing.Role & Responsibilities1. Client ...

IndiaApply10 days ago

... cases. We prevent online fraud and money laundering and help insurance companies ...

IndiaApply10 days ago

... mitigate financial risks and prevent fraud.and mentoring a team of ...

IndiaApply22 days ago

... .Plan and execute Fraud Investigations as per ... identifying assessing and managing fraud risks. Qualifications pre- ...

IndiaApply22 days ago

... businesses (accountancy)Detecting and preventing fraud (forensic accounting)Liaising with internal ...

IndiaApply22 days ago

... a strong focus on fraud controls and fraud detection. Prepare and present ...

IndiaApply22 days ago

... for credit underwriting risk and fraud modeling all without any paperwork ...

IndiaApply22 days ago

... and regulations relative to money laundering and terrorist financing and the ...

IndiaApply22 days ago

... transformative solutions for Credit Risk Fraud Predictive Maintenance Quality Inspection Data ...

IndiaApply22 days ago

... while also managing risks and fraud effectively.Position SummaryJoin PayGlocal as ...

IndiaApply22 days ago

... and regulations relative to money laundering and terrorist financing and the ...

IndiaApply22 days ago

... and regulations relative to money laundering and terrorist financing and the ...

IndiaApply21 days ago

... compliance management operational risk audit fraud management incident reporting business continuity ...

IndiaApply21 days ago

... to combat shoplifting and employee fraud offering insights for strategic decisions ...

IndiaApply21 days ago

... areas entailing potential fraud risk detect fraud at the ... process frameworks for fraud monitoring systems (FMS) ...

IndiaApply21 days ago

... across Pricing algorithms Recommendation Engines Fraud models Auctioning strategies Automated damage ...

IndiaApply21 days ago

... contact skip tracing fraud and identity management ... collections identity verification fraud detection and mitigation ...

IndiaApply21 days ago

... Risk Management including Anti-Money Laundering.Excellent oral and written communication ...

IndiaApply21 days ago