Fraud Specialist Jobs

Fraud Specialist Jobs

Operationsteam Leader - Kyc Operations Day 2 Review

JP Morgan 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



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

1 week ago - Pune, Maharashtra

Security Services Document Verification Specialist

Rational Group

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

10 hours ago - Hyderabad, Telangana

Assistant Manager


Analytical Specialist dealing with a. (account opening, health and safety, fraud prevention, money laundering)....

23 hours ago - Chennai, Tamil Nadu

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...

4 weeks ago - Gurgaon, Haryana

Internal Audit Analyst


CIA or CFE certification with forensic accounting and fraud investigation experience. The IA Specialist works independently with limited required direction and...

2 weeks ago - Bangalore, Karnataka

Consulting - Bta


Deloitte Financial Advisory Services LLP provides assistance to companiesfaced with opportunities for growth such as a merger or acquisition, or critical...

1 week ago - Hyderabad, Telangana

Assistant Manager


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

3 weeks ago - Pune, Maharashtra

Team Leader Operations - Global Fraud Protection Services

American Express

Conduct daily Coaching & Feedback sessions for specialists. Lead a team of 12 - 15 Account Protection Specialists....

3 weeks ago - Gurgaon, Haryana

Processing Specialist

First Data

Fraud, chargebacks and/or disputes experience preferred. Performs a variety of data entry, verification and related duties for processing of disputes, fraud,...

5 days ago - Bangalore, Karnataka

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