Associate fraud control unit jobs

Associate fraud control unit jobs

Associate Manager - Risk Monitoring Control Unit

HDFC Life

RMCU RCU Risk control unit risk monitoring control unit risk monitoring. Fraud Investigations including Surprise Branch Visits....

2 weeks ago - Chandigarh, Chandigarh

Processing Specialist

First Data

India-Karnataka-Bangalore-Banga-1st Floor, Unit #1B. Fraud, chargebacks and/or disputes experience preferred. Performs a variety of data entry, verification and...

6 days ago - Bangalore, Karnataka

Supv-grc

Franklin Templeton Investments

Other AML/Trade Control / risk regulatory policies. Manage and execute business unit service and operations. Knowledge of policies related to Office of Foreign...

4 weeks ago - Andhra Pradesh

Processing Specialist

First Data

India-India_State Level-Thane-India - Unit No. Fraud, chargebacks and/or disputes experience preferred. Performs a variety of data entry, verification and...

1 week ago - Thane, Maharashtra

Systems/requirement Analyst

First Data

Requires direct supervision when dealing with business units or functions. Basic understanding of business, market and industry issues facing a specific...

1 week ago - Chennai, Tamil Nadu

Boarding Rep

First Data

India-India_State Level-Thane-India - Unit No. Fraud, chargebacks and/or disputes experience preferred. Performs a variety of data entry, verification and...

1 week ago - Thane, Maharashtra

Lead Operations

First Data

India-India_State Level-Thane-India - Unit No. May monitor systems to detect possible fraudulent behavior related to credit card useage and contact card holders...

1 week ago - Thane, Maharashtra

Director It

First Data

Manages two or more diverse functional units. Provides technical consultation to the business units supported....

1 week ago - Pune, Maharashtra

Associate Director, Nr Personal Clients

Standard Chartered Bank

 Zero tolerance – Fraud, Mis-selling. Ensure that strict controls are in place to monitor sourcing for all products as per policy/program guidelines....

1 week ago - Mumbai, Maharashtra

Associate Director, Business Development, Nr - South

Standard Chartered Bank

 Zero tolerance – Fraud, Mis-selling. Ensure that strict controls are in place to monitor sourcing for all products as per policy/program guidelines....

2 weeks ago - Bangalore, Karnataka

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