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    627 jobs - Page 1 of 15 (0.21 seconds)
    JPMorgan Chase & Co
    |
    Mumbai, Maharashtra
    - 4d ago
    As part of the Fraud team, you will be responsible for managing fraud risk policies, developing and... ..mentors other analysts to help them develop their risk management skills and knowledge...
    Citigroup
    |
    Mumbai, Maharashtra
    - 2d ago
    Description. Job Description. Position Title. Manager. Fraud Risk Analyst 3. Grade Level. C11. Business... Function Group. Citi Retail Services. Risk Management Analytics. Department. Fraud Oversight. Location...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 7d ago
    Job Description. Customer Fulfillment Retail Operations,. which is aligned under Consumer and Community... Preferred Retail Operations, Fraud or AML experience and or previous business analyst or project...
    Intel Corporation
    |
    Bangalore, Karnataka
    - 9d ago
    More specifically, the Analyst's job duties may include. Responding to requests for information in... General knowledge of criminal laws relating to theft, fraud, threats, violence, extortion. Preferred...
    DBS Bank
    |
    Bangalore, Karnataka
    - 8d ago
    Job PurposeThe role of Credit Analyst is to provide support Relationship Management Team in terms of... Assisting RM in completing Legal & Valuation reports. Initiating Fraud Checks for the case. Supporting...
    Wolverine World Wide, Inc.
    |
    Chennai, Tamil Nadu
    - 21h ago
    All these applications will reside in Archer and act as a central repository for ERM... Supports existing business systems applications. Consults with business analysts to identify business...
    Baxter
    |
    Bangalore, Karnataka
    - 6d ago
    Search and analyze large data. databases for potential fraud, sabotageand intellectual property theft... ACFE. Certified Fraud Examiner a plus or 2 years in fraud investigation. Job. Information...
    Accenture
    |
    Mumbai, Maharashtra
    - 6d ago
    Job description. This role will ensure that cases identified as potential frauds are highlighted to the... This role will coach the location fraud audit team with fraud audit patterns profiling pattern screening...
    American Express Company
    |
    Gurugram, Haryana
    - 10h ago
    Come join us and realize your potential. The job requirement is to address a specific kind of fraud on... The nature of the business problem is such that it has characteristics of both Fraud and Credit, as a...
    GOLDMAN SACHS
    |
    Bangalore, Karnataka
    - 2d ago
    Fraud detection and manipulation by systematic review of structured and unstructured data at large scale... Building custom YARN apps. Writing raw Mapreduce and Spark jobs. Designing Hbase and other big data...
    Phenom People, Inc
    |
    Hyderabad, Telangana
    - 9h ago
    That's why we're bringing an e commerce approach to the job search, in hopes of converting candidates... Working closely with security investigators and data analysts to monitor and identify patterns of attack...
    PayPal
    |
    Chennai, Tamil Nadu
    - 7d ago
    Coach and empower Analysts to create exceptional experiences and make the right decisions within defined... Working knowledge of compliance requirements, credit and fraud methodologies or operational risk testing...
    NICE
    |
    Pune, Maharashtra
    - 15d ago
    Software developers, project managers, business analysts, product managers and with clients. Ability to... Experience in development of risk management models, particularly in the fraud, AML, or financial trade...