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Top fraud graduate jobs in Pune

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URGENT
 ...Fraud Detection and Surveillance - M1Manages a small team of Fraud Detection / Surveillance Clerks and Work Leads responsible for monitoring, reviewing and detecting low risk fraud. In addition, may continue to mana...
Pune

Bank of New York
 ...investigations in their location. # Do proper customer & merchant investigations and take disputes to logical end by way of recommending credit or liability etc. basis merit of the case and due investigations ...
Pune

Riverforest Connections Private Limited
 ...at . Job Description Projects: Responsible for working/executing the projects/parts of projects as assigned. This includes documentation...  ...of relevant experience in Project Managem...
Pune

AppZen
NEW
 ...Specialist Asset Operations Function/Department: Retail Banking Operations Job Purpose: The role holder has the responsibility to manage operations for the entire gambit of Retail Asset products offered by...
Pune

IDFC FIRST Bank
 ...and enhancing level of insights. ? Preparing reports for the management and stakeholders highlighting trends, patterns and predictions...  ...collaboration. Fraud analyst,SQL Design...
Pune

Talent Leads Consultants
Job Title: Team Manager Fraud Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business,...  ...the lines of business within Fraud Where applicable,...
Pune

Barclays
 ...Law. To draft and / or vet applications, written statements, plaints to be filed on behalf of the Bank. To assist the Region in lodging FIR/complaints before various authorities and give legal support in fraud...
Pune

Triangulas HR Solutions LLP
Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities...  ...customer transactions to identify fraudulent ac...
Pune

BluCognition
? Own all FCU activities – pre management ? Closure of High Risk cases (Fraud algorithm Risk averse cases) within TAT ? Conducting extensive nonstarter investigations ? Minimizing fraud losses to ...
Pune

Talent Leads Consultants
 ...• Preparing and submitting investigation reports with higher management within prescribed TAT • Follow-up for a logical closure to the...  ...ordinate with collection compliance team for ...
Pune

Talent Leads Consultants

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