Fraud Jobs in Bangalore/Bengaluru

Job Description 1. To build capacity & operational capabilities which matches the evolving business needs 2. To be compliant to all the guidelines issued by authorities including government agencies / other regulatory & statutory bodies and board / management approved policies 3. To d More...

Learning & Dev Initiatives: Responsible for imparting various behavioral functional Managerial and Leadership trainings for the workforce and for supporting training objectives and skill enrichment initiatives in order to raise the competencies and skill level of the employees. Id More...

Qualification: Graduate / MBA Experience: 5- 8 Years Skills: . Formulating Credit Risk policies, Fraud checks and control, pre-qualification parameters, user lender match and routing mechanism thereby ensuring a control on the quality flow . Deep dive into monthly business outputs More...

Complaints Analyst Location: Remote Duration: Contract Responsibilities of Digital Alliance Responsible for providing support for customers that submitted complaints through different channels by investigating troubleshooting and responding to complaints if necessary. Mana More...

ResponsibilitiesProvide services such as card application payment processing credit profile modeling fraud detection and general ledger that have a direct impact on the user experienceTake charge of the distributed systems architecture and implementation for the banking industryAssist More...

A U.S.based company that creates introduces and oversees cobranded credit card initiatives is looking for a Senior BackEnd Engineer. The engineer will be working with development teams to record and put into practice best practices for both new and current products. By creating the in More...

Greetings from Zodiac HR !! We are hiring for Vendor Data Management role for a MNC in Goregaon. Responsibilities are as follows OVERALL PURPOSE OF THE JOB: This position is task oriented carrying out activities clearly defined within a job/role description. Managing Master More...

OverviewAs a Fintech Data Scientist at our company you will play a crucial role in leveraging data to provide insights that drive business strategy and decisionmaking. You will work on developing and implementing advanced analytical models to solve complex business problems particular More...

Job Description FCRM Fixed Term Hire Consultant Consultant: The FCRM team is seeking a Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a commo More...

The Chief Financial Officer (CFO) will be a key member of the executive team and will be responsible for overseeing all aspects of the companys accounting and financial functions. The CFO will play a crucial role in ensuring the accuracy and integrity of financial reporting while prov More...

Financial Crimes RiskSenior Consultant The FCRM team is seeking a Senior Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a common methodology and sta More...

Role: Chief Security Officer (CSO)Industry: Industrial and ManufacturingWork Location: Odisha.Education Qualifications: Mandatory Educational Requirements Graduate/Post Graduate. CPP and other securityrelated certifications will be preferred Additional qualification/certifica More...

Role: Chief Security Officer (CSO)Industry: Industrial and ManufacturingWork Location: Odisha.Education Qualifications: Mandatory Educational Requirements Graduate/Post Graduate. CPP and other securityrelated certifications will be preferred Additional qualification/certifica More...

The Organization is a newage digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). We are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs of small businesses.Job Pr More...

1 BASE24eps Developer. Overall 5 Yrs of software development experienceStrong experience in BASE24epsExperience in C Programming on Tandem ISO framework TSS MakeExcellent written and verbal communication skills is must.Experience in HP NonStop (Tandem) and EMVAbility to review More...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Mainten More...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Ma More...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maint More...