Fraud Jobs

Fraud Jobs

Team Manager- Audit Jio - Sap Sd

Reliance Industries Limited

Experience in forensic and fraud investigations. The role of the Audit team member is to work as a team member on audits....

2 weeks ago - Maharashtra

Associate - Referential

BNP Paribas

Minimizing operational failure, including the risk of fraud and implementing sufficient regular controls. Capital Market Referential team....

1 week ago - Mumbai, Maharashtra

Associate Data Analyst – Fraud, Risk & Compliance


Fraud, Risk & Compliance. Associate Data Analyst – Fraud, Risk & Compliance. Aggressively pursue the recovery of funds when a fraud occurs....

1 week ago - Bangalore, Karnataka

Strategic Business Analyst

JPMorgan Chase

Purpose of creating/auditing/validating fraud strategies. As part of the Fraud team, you. Fraud detection and customer centric solutions to its customers....

1 week ago - Mumbai, Maharashtra

Personal Banker - Kerala


Review all critical reports, monitor cash levels, fraud control, filing etc. Achieve sales targets and providing Customer service....

3 weeks ago - Kochi, Kerala

C11– Aml/kyc - Fraud & Credit Ops Analytics


Represents Credit or Fraud Analytics and MIS team on AML/KYC business projects, including responsibility for the evaluation of impact to MIS reporting. No....

1 month ago - Mumbai, Maharashtra

Analyst-pcec Audit


Service Area: Workplace Services Group Service Line: Policy & Compliance Location: Hyderabad This role would mainly involve auditing expenses for

4 days ago - Hyderabad, Andhra Pradesh

Operations Manager

Amazon Development Center India Pvt. Ltd.

Proven experience across the domain of Risk Management & Fraud Clear understanding of phishing, malware, active content, social engineering, mule networks,...

2 months ago - Bangalore, Karnataka



Collections, Fraud and other Operations teams. Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and...

2 weeks ago - Noida, Uttar Pradesh

Fraud Management/falcon || Pune Location

Magna Infotech

Title: Fraud Management/Falcon Exp: 6+ years Work Location: Pune Mandatory: Fraud management JCL, CICS Falcon Certified Please provide the below details:...

2 days ago - Pune, Maharashtra

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