Fraud jobs in Ahmedabad - Apr 2025 update

... fraud monitoring tools dashboards and fraud ...

IndiaApply3 months ago

... to Lead service within Fraud Operations and to ... with internalexternal stakeholders on fraud investigation and prevention ...

IndiaApply3 months ago

... accounts and transactions for fraud activity and take ... to prevent fraud losses. Assist bank members of fraud alerts ...

IndiaApply3 months ago

... accounts and transactions for fraud activity and take ... to prevent fraud losses. Assist bank members of fraud alerts ...

IndiaApply3 months ago

... fraud prevention and detection techniques fraud risk management frameworks data analytics and fraud ...

IndiaApply2 months ago

... Fraud Analytics . Extensive expertise in Fraud Detection and Fraud ...

IndiaApply2 months ago

... and knowledge in card fraud prevention and chargeback ... Responsible for MIS Report - Fraud Monitoring Handling Chargeback ...

IndiaApply3 months ago

... issuance processing lending core banking fraud & risk and many more ...

IndiaApply3 months ago

... . Develop and implement fraud detection and prevention ... techniques. Create robust fraud risk management policies ...

IndiaApply3 months ago

... to safeguard company and reduce fraud Identifying efficiencies and opportunities for ...

IndiaApply3 months ago

... in selling Financial Crime Compliance Fraud software solution sales The role ...

IndiaApply3 months ago

... At RaptorX were revolutionizing fraud detection and AML ... ideas visually (e.g. fraud detection workflows). Product Design ...

IndiaApply3 months ago

... Stay updated on prevalent fraud patterns identify risks ... and online fraud scams carding first party fraud account ...

IndiaApply3 months ago

... . Review credit history including Bankruptcy Fraud alerts Bankruptcy Discharge Delinquency and ...

IndiaApply3 months ago

... privacy Confidentiality Cybercrime and internet fraud Risks in information systems Intellectual ...

IndiaApply3 months ago

... sectors including credit risk modeling fraud detection and customer segmentation. Familiarity ...

IndiaApply3 months ago

... effectively address Brand Piracy and Fraud risks that brands face due ...

IndiaApply3 months ago

... leader in identity verification KYC fraud detection transaction monitoring and risk ...

IndiaApply3 months ago

... client problems in credit risk fraud risk identity management and marketing ...

IndiaApply3 months ago

... potential money laundering activities and fraud risks. Implement effective monitoring mechanisms ...

IndiaApply3 months ago

... targets while controlling delinquencies and frauds Provide superior customer experience Manage ...

IndiaApply3 months ago

... Qualifications Graduate Post-graduate in Fraud Compliance Risk Management with 3 ...

IndiaApply3 months ago

... clinical operations financial risk rating fraud digital sales and marketing and ...

IndiaApply3 months ago

... issuance processing lending core banking fraud & risk and many more ...

IndiaApply3 months ago

... issuance processing lending core banking fraud & risk and many more ...

IndiaApply3 months ago