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Manager Branch Audit amp Fraud Investigation
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Responsibilities: · Conduct fraud investigations pertaining to Employees, Customers of the Company. · Conduct investigation interviews with ... -
C12AVP Fraud Model Implementation
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Job Id: 236556+1 About Citi: • Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than... -
Fraud Chargeback Manager
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Job description Job Title: Fraud Chargeback Manager Location: Pune About Barclays Barclays is a British universal bank. We are diversified b... -
Manager Fraud Risk Specialist Fraud Analytics Team
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Client Details Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countr... -
Fraud Chargeback Manager
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Job Title: Fraud Chargeback Manager Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by d... -
Fraud Ops Specialist
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The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity whi... -
TL/Assistant Manager - Banking Operations - GO/JC/1881/2025
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Job Description TL/Assistant Manager - Banking Operations We are seeking a highly skilled and experienced TL/Assistant Manager - Banking Ope... -
Location ManagerInvestigation
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Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Identification & Investigations on Frauds/Disputes Train vendors/staffs along with ADF... -
Risk Investigator Associate
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Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They main... -
AVP Fraud Analytics Bank
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Citibank Drive in Gurugram - Fraud Analytics - AVP (Pune) Client Details About Citi: • Citi, the leading global bank, has approximately 200 ... -
Ops Assistant support
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The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity whi... -
Location ManagerInvestigation
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Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Identification & Investigations on Frauds/Disputes Train vendors/staffs along with ADF... -
Forensic Accountant
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Our client is seeking a meticulous and experienced Forensic Accountant to join their dynamic team. This hybrid position offers a blend of on... -
Fraud Control Professional
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About the Role: Fraud Control Professional at IDFC First Bank We are seeking an experienced Fraud Control Professional to join our team in p... -
Cluster Manager
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Hi All, We have an urgent opening for Cluster Manager. If any one interested please share your Updated CV's on mosim.s@huntsmenbarons.com (I... -
Analyst Fraud Operations
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Apply Analyst - Fraud Operations T TIAA GBS India Pune, Maharashtra Apply 15 hours ago Full–time Analyst, Client Services The Fraud Operatio... -
Software Engineer
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Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simpl... -
Fraud Ops Analyst C0+ PUNE
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The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied t... -
Fraud Analyst
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Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In ... -
Analyst Fraud Operations
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Analyst, Client Services The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds...