Try another search here
Not your type of job? Try your own search. Ok, got it

Want to receive similar jobs about "Senior Fraud Mumbai Maharashtra" by email?

Alert me

FiltersFilter search results

  • City
    • (447)
    • (17)
    • (13)
    • (13)
    • (11)
    • View more »
    • (11)
    • (11)
    • (9)
    • (3)
    • (2)
    • (2)
    • (2)
    • (2)
    • (1)
    • (1)
    • (1)
    • (1)
    • (1)
    • (1)
    • (1)
    • (1)
  • State
    • (445)
    • (13)
    • (6)
    • (1)
  • Category
    • (273)
    • (48)
    • (30)
    • (27)
    • (19)
    • View more »
    • (8)
    • (8)
    • (8)
    • (6)
    • (5)
    • (5)
    • (5)
    • (4)
    • (3)
    • (3)
    • (3)
    • (2)
    • (2)
    • (2)
    • (1)
    • (1)
    • (1)
    • (1)
  • Minimum Level of Studies
    • (465)
    • (459)
    • (375)
    • (365)
    • (365)
    • View more »
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (365)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
    • (334)
  • Working Shift
    • (465)
  • Posting period
    • (3)
    • (36)
    • (58)
    • (159)
    • (185)
    • View more »
    • (217)
Sort by:
  • preferably in a risk management context with Minimum 5+ years of Credit Cards related experience. Prior experience in fraud is extremely desirable; experience in credit acquisitions is also a plus Must have excellent communication and influencing skills, and be able to work across multiple groups with ease

  • THIS JOB IS POSTED BY TECHNOLOGY CONSULTANCY FIRM AND NOT JOB CONSULTANCY. A seasoned Programmer with good exposure to VB net. Knowledge of MVC will be an added advantage. Database - Microsoft SQL Server experience This will be an extension of the team which is working in UK office. Work Location : Malad Mind Space. Working Days : Mon - Friday Working Hours : 11 am - 8 Pm Please mention your current location. Good ...

  • fraud awareness; as well as engaging and managing external fraud investigation agencies. Skills and Qualifications Qualified CA/CMA/CFE/CISA/Lawyer with in-house experience in a multi-national firm. At least 15 years of overall work experiences that includes minimum 7-10 years in fraud and whistleblower investigations. Experience in conducting fraud investigations &; developing anti-fraud framework ...

  • Key primary responsibility - Conducts moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners

  • as a subject matter expect in different fraud risk disciplines, expected to provide risk expertise in area of responsibility. You would have project management responsibilities and will be responsible for talent development & providing thought leadership to the projects executed within the team You

  • as a subject matter expect in different fraud risk disciplines, expected to provide risk expertise in area of responsibility. You would have project management responsibilities and will be responsible for talent development & providing thought leadership to the projects executed within the team You

  • and challenge recommended fraud prevention strategies ensuring comprehensive risk review while collaborating to solve business issues o Analyze key risk indicators and metrics, enhance Risk reporting, and identify new areas of analytic focus to better the business in capturing fraud o Identify, evaluate

  • As part of the Fraud Loss Forecasting Team, the position will report to the Manager in Mumbai and perform quantitative and qualitative analysis on Net Operating Loss, Cards and Overdraft Fraud Losses. Expectations include assisting in developing, maintaining, and improving Fraud Loss Forecasting ...

  • data. Review MIS to understand trends and potential portfolio / process issues. Collect and clean data for analytical processes. Conduct analysis to determine root causes of trends and issues. Conduct moderate to complex analysis for the purpose of creating/auditing/validating fraud strategies ...

  • solutions to its customers. As part of the Point of Sale Fraud Strategy team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts that have had or are at risk for fraudulent activity. Expectations include assisting in developing, maintaining ...

  • This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • The Deposit Accounts Acquisition Risk groups are responsible for the development of checking acquisition strategy and fraud application screening, risk strategy for early tenure accounts, and monitoring of risk specific to infrastructure improvements and new product launches. This includes credit

  • The Deposit Accounts Acquisition Risk groups are responsible for the development of checking acquisition strategy and fraud application screening, risk strategy for early tenure accounts, and monitoring of risk specific to infrastructure improvements and new product launches. This includes credit

  • As part of the Point of Sale Authorizations and Fraud team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts transacting at the point to sale. Expectations include assisting in developing, maintaining, and improving program policies, strategies ...

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

Want to receive similar jobs about "Senior Fraud Mumbai Maharashtra" by email?

Alert me
Go to Top