Fraud jobs in 19 | MyJobsCatalog

Global banking relations associate

IndiaNeuvoo

...(EDD) where necessary. - Fraud Detection: Monitor transaction patterns for suspicious activities and escalate potential money laundering risks (AML) to the compliance team. - Stakeholder Communication: Clearly explain complex compliance requirements and documentation requests to customers in a professional, empathetic manner. - [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in Labor24

Director of investor relations

HaryanaAffle

...by reducing digital ad fraud. Affle powers unique and integrated consumer journeys for marketers to drive high ROI, measurable outcome-led advertising through its Affle2.0 Consumer Platforms Stack which includes Appnext, Jampp, MAAS, mediasmart, Rev X, Vizury and You Appi. Affle 3i Limited successfully completed its IPO in [...]

Category Advertising & PR Services

5 days ago in Labor24

Customer service specialist: p2p (hindi)

AjmerBybit

...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

Senior data engineer

IndiaPrecision Medicine Group

...company and may be fraudulent in nature. Please note that our organization will not extend a job offer without prior communication with our recruiting team, hiring managers and a formal interview process. [...]

Category IT & Telecommunications

5 days ago in Labor24

Operations manager

IndiaChargeback Gurus

...due to credit card fraud and investigate the case to find a solution. Login to CRM/Payment Processor/Payment Gateway/Card networks to retrieve relevant information to fight the case and create a dispute packet with compelling evidence to file with the Issuing Bank to win the case in client’s favor. Processing and disputing [...]

Category Office & Administration

5 days ago in Labor24

Customer service specialist: p2p (hindi)

VizianagaramBybit

...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)

DindigulBybit

...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 sales manager

HaryanaKYCKART

...solution for KYC, KYB, fraud mitigation, and skip tracing. Through XXX+ comprehensive verification checks , we enable businesses to onboard customers securely in seconds while maintaining a robust defense against compliance risks. Our Impact & Reach Trusted by XXX+ Clients: Powering top players in Fintech, NBFCs, and [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in Labor24

Veterinary healthcare account manager

VijayapuraCargill

...Protect yourself against recruitment fraud. Cargill will not ask for money, processing fees, or bank information as a pre-condition of employment. We are aware that unauthorized individuals may have posed as Cargill recruiters, made contact about job opportunities, and extended job offers via text message, instant message or [...]

Category Sales

5 days ago in Labor24

Client relations director

IndiaQuick 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

Fraud jobs in 19 171 -180 of 782 (0.000s)

Global banking relations associate

Director of investor relations

Customer service specialist: p2p (hindi)

Senior data engineer

Operations manager

Customer service specialist: p2p (hindi)

Customer service specialist: p2p (hindi)

Key account sales manager

Veterinary healthcare account manager

Client relations director

Related Jobs

Fraud jobs in 19 171 -180 of 782 (0.000s)

Global banking relations associate

Director of investor relations

Customer service specialist: p2p (hindi)

Senior data engineer

Operations manager

Customer service specialist: p2p (hindi)

Customer service specialist: p2p (hindi)

Key account sales manager

Veterinary healthcare account manager

Client relations director

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