Fraud jobs in n a | MyJobsCatalog

Residential mortgage underwriting

ChennaiHCLTech

...credit history, including Bankruptcy, Fraud alerts, Bankruptcy Discharge, Delinquency and Foreclosures. (Credit Review and Analysis) Calculate the value of the borrowers collateral and assets (Asset Review and Analysis) Ensure that the property specifications and loan terms meet Banks requirements and government [...]

Category Banking, Insurance, Finance & Accountancy

3 days ago in Internshala

Fraud prevention representative - fresher

IndoreNetRTech Solutions LLP

About the job:Job Description: Customer SpecialistCompany OverviewNetRTech Solutions LLP is a dynamic organization specializing in placements, technology consulting, project execution, product development, sales, and training. With strong expertise across multiple domains, we are committed to delivering innovative solutions and exceptional value [...]

Category Customer Services & Call Centre

3 days ago in Internshala

Escalation specialist

MaharashtraTata 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 service [...]

Category Office & Administration

3 days ago in Internshala

Account payable - internship

GurgaonOnecom

...appropriate controls to reduce fraud risk, including verifying supplier bank details. 11. Support ad-hoc projects as per business requirements.Who can apply: Only those candidates can apply who: are available for the part time job/internship can start the part time job/internship between 13th Feb'26 and 20th Mar'26 are [...]

Category Office & Administration

3 days ago in Internshala

Fraud investigation associate

BangaloreSlice

...is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom [...]

Category Banking, Insurance, Finance & Accountancy

3 days ago in Internshala

It customer service associate

HyderabadAccenture

...and detection of potential fraud across all payment channels by reviewing customers’ accounts Review the transaction, associated accounts and highlight if unusual activity is indicated as per the defined processes Perform research, verification and analysis of the data and arrive at conclusion Narrate investigation outcome in [...]