Fraud Jobs in Pune | Latest Job Vacancies

Requirements • Minimum 1 year exp in an international blended BPO environment • 1 year exp in Fraud Analytics/AML/KYC • HSC with 18 months e...

Responsibilities: · Conduct fraud investigations pertaining to Employees, Customers of the Company. · Conduct investigation interviews with ...

Job Id: 236556+1 About Citi: • Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than...

Job description Job Title: Fraud Chargeback Manager Location: Pune About Barclays Barclays is a British universal bank. We are diversified b...

Client Details Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countr...

Job Title: Fraud Chargeback Manager Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by d...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity whi...

Job Description TL/Assistant Manager - Banking Operations We are seeking a highly skilled and experienced TL/Assistant Manager - Banking Ope...

Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Identification & Investigations on Frauds/Disputes Train vendors/staffs along with ADF...

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They main...

Citibank Drive in Gurugram - Fraud Analytics - AVP (Pune) Client Details About Citi: • Citi, the leading global bank, has approximately 200 ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity whi...

Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Identification & Investigations on Frauds/Disputes Train vendors/staffs along with ADF...

Our client is seeking a meticulous and experienced Forensic Accountant to join their dynamic team. This hybrid position offers a blend of on...

About the Role: Fraud Control Professional at IDFC First Bank We are seeking an experienced Fraud Control Professional to join our team in p...

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...

Apply Analyst - Fraud Operations T TIAA GBS India Pune, Maharashtra Apply 15 hours ago Full–time Analyst, Client Services The Fraud Operatio...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simpl...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied t...

Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In ...