Fraud Specialist Jobs

Fraud Specialist Jobs

Risk Analyst

Franklin Templeton Investments

Certified Anti-Money Laundering Specialist (CAMS). Report may include security incidents, fraud trends, compliance with privacy related policies and procedures,...

4 weeks ago - Andhra Pradesh

Security Services Document Verification Specialist

Rational Group

The Specialist is also responsible for escalating cases presenting potential fraud and reputational risk to the Group....

1 month ago - Hyderabad, Telangana

Manager, Investigation

Amazon Dev Center India - Hyderabad

She/he will be required to be abreast of trends and fraud issues impacting the retail industry, thus ensure that Amazon is leading the curve in identifying and...

1 week ago - Hyderabad, Telangana

Risk Analyst


Develop decision analytic tools such as mortgage score card and fraud model, as needed. The incumbent would be responsible for conducting IMGC & lender mortgage...

1 month ago - Gurgaon, Haryana



Proactive steps to maintain skills in relevant specialist areas, and. Collections and Fraud Platforms for Barclaycard for various Portfolios....

1 month ago - Pune, Maharashtra

Credit Underwriter


Advise Ops leader / senior management on initiatives in product development, recommendations on new processes & fraud Control initiative etc....

2 days ago - Gurgaon, Haryana

Assistant Manager


"Tech lead - Margin Assurance, Revenue Assurance, Fraud Management. Technical specialist for resolving all complex & critical application issues/ challenges...

1 month ago - Pune, Maharashtra

Security Delivery Specialist


Security Delivery Specialist. Investigate suspected fraud or other illegal acts involving IT services or processes....

5 days ago - Bangalore, Karnataka

Credit Specialist

American Express

Demonstrated ability to effectively work high-risk accounts that are referred via Fraud Risk case set-ups. This position is responsible for reviewing accounts...

3 weeks ago - Gurgaon, Haryana

Operationsteam Leader - Kyc Operations Day 2 Review

JPMorgan Chase

§ Identify special training needs that may benefit the KYC Specialists. § Previous experience in AML, Compliance, Fraud, KYC or Operational Risk an advantage....

2 weeks ago - Bangalore, Karnataka

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