The following companies in Kolkata are hiring for fraud,laundering jobs right now.
Other Jobs you may be interested in Kolkata
Confidential Specialist, Fraud Operations, Consumer Banking
... efficiently manage fraud monitoring process.Timely review of Fraud ... fraud rules in systems based on Analysis of more
India
18 days ago
18 days ago
Confidential Senior Enterprise Fraud Risk Manager
... in Fraud & risk management Function the fraud risk management ... identifying the potential fraud detection mecha more
India
18 days ago
18 days ago
Confidential Senior Executive - Fraud Risk and Strategy (Investigation)
... fraud cases (Lending Payments Digital Gold AMC) except employee frauds ... cyber frauds 3rd partyvendor related fr more
India
18 days ago
18 days ago
Confidential Senior Manager - Digital & Anti-fraud Solution Sales
... institutionsDrive Anti-fraud & Digital solutions ... fraud risk landscape competition benchmarking need for Anti more
India
17 days ago
17 days ago
Confidential Manager - Internal Audit - Fraud Investigations
... Functional Audits. Looking into Fraud investigations Fraud preventions Preventive audits Regulatory compliance ... more
India
17 days ago
17 days ago
Confidential Senior Manager- Data Analytics & Controls (Fraud Prevention)
... proactive identification of frauds & process system gaps ... recommend system level Anti-Fraud measures controls more
India
14 days ago
14 days ago
Confidential Business Analyst - Payments Fraud and Risk Management
... requirements.Rule ConfigurationConfigure fraud prevention and risk ... and accuracy of fraud prevention measures. . more
India
14 days ago
14 days ago
PrimoHunt Global Services Credit Manager (CM) job for Financial firm in Gadhinglaj, Sangamner
... players in market br Vendors ( Fraud agenciesadvocatesvaluers)pp Credit Appraisalcredit managercredit ... more
India
30+ days ago
30+ days ago
Confidential Senior Manager Internal Audit - IT
... .Plan and execute Fraud Investigations as per ... identifying assessing and managing fraud risks. Qualifications p more
India
18 days ago
18 days ago
Confidential Principal Software Engineer
... (Anomaly Detection Time series forecasting Fraud detection Content moderation Risk prevention ... more
India
18 days ago
18 days ago
Confidential Financial Controller
... to safeguard company assets prevent fraud and ensure compliance with relevant ... more
India
18 days ago
18 days ago
Confidential Specialist Tele Collections
Job Purpose To maintain the bucket balances and reduce NPA on the banks bookEnsuring that effective tools are applied . more
India
18 days ago
18 days ago
