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      1. Home
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      3. Fraud jobs

      Fraud jobs in 19 161 -170 of 784 (0.000s)

      Customer service specialist: p2p (hindi)

      AmritsarBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Product manager (sme) – trade finance digital transformation

      HaryanaTrademo

      ...on red-flag indicators and fraud prevention. User Acceptance Testing (UAT): Define test scenarios and lead functional validation to ensure the solution is "bank-ready " before go-live. Required Skills & Qualifications Experience: Minimum 5 years of hands-on experience in Trade Finance operations within a commercial bank. [...]

      Category Management & Consulting

      5 days ago in Labor24

      Customer service specialist: p2p (hindi)

      PanipatBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Key account manager

      MumbaiQuick Heal

      ...first innovations like Anti Fraud.ai and Si A , a Gen-AI powered analyst assistant. Our product stack spans Endpoint Protection, XDR, Zero Trust, Threat Intelligence, Data Privacy, and beyond - built upon a robust Cybersecurity Mesh Architecture. Quick Heal Academy (QHA) is a leading institute for cybersecurity education and [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in Labor24

      Global product engineering leader

      West BengalRS Software

      ...Payment System (BBPS) Enterprise Fraud and Risk Management (EFRM) Position Summary We are seeking an experienced Global Product Engineering Leader to own the vision, roadmap, and end-to-end engineering execution for one of our financial payment products – Payabhi. This role will work closely with Regional (US, Canada, [...]

      Category Advertising & PR Services

      5 days ago in Labor24

      Customer service specialist: p2p (hindi)

      HaryanaBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Customer service specialist: p2p (hindi)

      NelloreBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Customer service specialist: p2p (hindi)

      BhubaneswarBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Customer service specialist: p2p (hindi)

      SolapurBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Escalation specialist

      MumbaiTata CLiQ Fashion

      ...Monitor customer accounts for fraudulent activity and take appropriate actions to mitigate risks. - Collaborate with the team to develop strategies and initiatives for improving overall customer service and satisfaction. - Address customer questions, concerns, and complaints promptly and professionally - Offer product and [...]

      Category Office & Administration

      5 days ago in Labor24
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