Manager – Global Fraud Detection - Bengaluru, Karnataka

This is a financial detective responsible for safeguarding an organization and its customers from financial losses by identifying investigating and preventing fraudulent activities. · ...

The Authenticity Agents main responsibilities center around monitoring large volumes of user generated content with respect to fraudulent activity. · Bachelor's degree or equivalent international credential required. · 1-3 years experience with fraud detection. · ...

The Authenticity Agent's main responsibilities center around monitoring large volumes of user generated content with respect to fraudulent activity. Agents learn what review fraud is and is not, to tirelessly protect consumers from inauthentic content.Bachelor's degree or equival ...

Fraud detection credit card role in Bangalore. · Monitor and analyze credit card transactions. · ...

We are seeking a visionary and detail-driven Senior Manager to lead our newly established Global Fraud Detection Unit. · This strategic role is designed to proactively identify, investigate, and mitigate fraud risks across our worldwide operations. · ...

Unilever is seeking a visionary Senior Manager to lead its Global Fraud Detection Unit. · * Chartered Accountant / MBA with 12 years of experience, · * At least 10 years of hands-on experience in forensic accounting, fraud investigation, and data analytics, · * Proven track recor ...

We are seeking experienced and analytical Credit Card Fraud Detection Analysts to join our Risk & Fraud Analytics team. · Lead end-to-end fraud detection and investigation efforts using advanced analytics and fraud management tools · Design and implement fraud detection models us ...

We are seeking experienced and analytical Credit Card Fraud Detection Analysts to join our Risk & Fraud Analytics team. · ...

We are looking for an experienced Operations Team Leader who has a passion for fraud detection and investigation work to join our growing fraud operations team. · Bachelors Degree or equivalent combination of education and fraud experienceMinimum of 3-5 years of experience in fi ...

Manage the day-to-day activities of a Fraud Operations team. · Lead, manage and supervise the day-to-day operations of a team of 12-15 representatives. · ...

We are looking for an experienced Operations Team Leader who has a passion for fraud detection and investigation work to join our growing fraud operations team. · ...

We are looking for an experienced Operations Team Leader who has a passion for fraud detection and investigation work to join our growing fraud operations team.If you work in risk operations environment, and have strong people management skills, we want to hear from you. · ...

We are looking for an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud operations team. · ...

Teamware Solutions seeks · a vigilant Fraud Investigation & Detection Analyst to join their dedicated team. · Conduct in-depth investigations into suspicious transactions, · Utilize fraud detection tools and systems to monitor and analyze transactional data, · ...

Fraud Expert monitors transactions and customer behavior to detect signals. · ...

We are seeking a Senior Data Analyst with strong analytical and investigative skills to help identify emerging fraud patterns. · ...

We're looking for an experienced professional in fraud management to drive the detection and prevention of fraudulent activities. · ...

We are seeking a highly skilled professional to join our team as a Senior Fraud Manager. · ...

Responsible for detecting investigating and preventing deposit-related fraud in retail banking Monitor transactions analyze patterns and utilize fraud detection tools to safeguard customer accounts and institutional assets. · ...

We are seeking a Senior Associate for Fraud Operations and Sanctions to join our team in India. The ideal candidate will be responsible for investigating potential fraud and sanctions violations. · ...