Fraud Investigator jobs in India
7 fraud investigator jobs found: showing 1 - 7
Manager, Advanced Analytics Vamp Operations Enablement, Ecosystem Risk Programs
Company: Visa |
for payments, risk or fraud prevention products that created business value and delivered impact within the payments or payments... Functions As a senior data science SME and data investigator in ERP team, you will help design, enhance, and build...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Manager, Data Science And Operations Enablement
Company: Visa |
, implementing and optimized advanced AI models for payments, risk or fraud prevention products that created business value... collaboration skills. Essential Functions As a senior data scientist and data investigator in RCS team, you will help design...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Nov 2024
Senior Manager, Data Science And Operations Enablement
Company: Visa |
, implementing and optimized advanced AI models for payments, risk or fraud prevention products that created business value... collaboration skills. Essential Functions As a senior data scientist and data investigator in RCS team, you will help design...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Team Lead, Alert Review, Fraud (acquiring)
Company: Tide Platform |
, with a deep understanding of fraud detection, compliance, and risk management. This role requires strong leadership skills..., along with a deep understanding of fraud prevention, risk management, and compliance within the payments ecosystem. Your team...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Nov 2024
Transaction Risk Investigator
Company: Amazon |
quality decision by applying CTPS standard operational procedures Identify known fraud patterns, discover new modus operandi...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Executive
Company: EXL Service |
: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator... to join our Fraud Operations team. Candidate will be responsible for all aspects of Fraud investigations as it relates to Application...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Nov 2024
Specialist, Fcc Investigation, Actimize
Company: NICE Systems |
. Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance... an exciting new service offering providing outsourced alert investigations. The role is for an investigator with a keen eye...