Fraud investigation jobs in Pune

 ...victim and merchant and provides the decision- making authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Analysts and... 

 ...Job Title: Fraud Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business,...  ...all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent reoccurrence . Maintaining... 

 ...consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune Designation -Team Leader (Team Lead/SME Can Apply) Experience-4+ Years in Banking, Credit card... 

Job Title: VP- Fraud Ops Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world... 

 ...What you'll do The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized... 

 ...What you'll do The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized... 

Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

 ...Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience, Payment’s industry experience (preferred) Any other experience in Risk area (Credit... 

 ...Job Title: WI- Lead Investigator Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

 ...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and... 

 ...Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone. #_VOIS Job in Detail:- The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management... 

 ...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs Job Location :: Pune and Chennai Skills required:: Minimum 5 years of strong experience on Fraud Management Systems including but not limited to - Installation... 

Job Description Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC...

 ...disputed transactions for possible fraudulent activity. • Monitor, evaluate, investigate, and process chargebacks. • Reviewing accounts and providing Provisional credits. • Investigate Fraud claims raised by the customer. Roles & Responsibilities: Complete... 

 ...Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and... 

 ...transaction monitoring and sanction screening alert reviews and detailed investigations in support of the MTS Transaction monitoring and sanction...  ...all transaction activity is effectively monitored for possible fraud and / or involvement of sanction individual / entity and that... 

 ...Activity Monitoring (SAM), Customer Due Diligence (CDD), New Account Fraud, and Payment Fraud Solutions. Utilize extensive working...  ..., including Regulatory Reporting, SAM, Customer Risk Scoring, Investigations, and Case Management. Stay abreast of industry best practices... 

 ...in a team whose data science efforts range from exploration and investigation to the design and development of analytic systems. Skills and...  ...Science use cases Product Optimization, Predictive Analytics, Fraud Detection, Price Optimization, CLV, Churn Prediction, NBO, Targeted... 

 ...You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of lending...  .... You will also play a critical role in identifying and investigating potential instances of fraud, assessing risk, and implementing... 

 ...independence. Work with the internal audit team from Indonesia as part of the Group Internal Audit Plan. Perform fraud and 'Japfalert (whilsteblowing) investigations. Follow up with the concerned departmental heads to ensure the corrective actions have been completed within...