Fraud Jobs in Mumbai

About the Organization: The Organization is a newage digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs More...

About the Organization: The Organization is a newage digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Bank Partnerships and Relationship Management: Develop and maintain strategic partnerships with banks and financial institutions to ensure smooth onboarding settlement and reconciliation processes. Negotiate favorable terms and agreements with banking partners to o More...

Bank Partnerships and Relationship Management: Develop and maintain strategic partnerships with banks and financial institutions to ensure smooth onboarding settlement and reconciliation processes. Negotiate favorable terms and agreements with banking partners to o More...

Job Purpose: Carry out audit & fraud risk assessment of various support functions viz. Administration department Infrastructure department Vendor management and frauds reported by various departments. Job Responsibilities Carry out audit & fraud risk assessment of various support f More...

About Employer: It is a leading global technology services and solutions provider led by Business and Technology Consulting. It provides businessfriendly solutions to help clients succeed and be futureready by seamlessly bringing together digital expertise strong industry speci c al More...

Company Overview:Branding Pioneers is a healthcare digital marketing agency specialising in campaigns for various healthcare and nonhealthcare specialties. We are dedicated to helping our clients establish a strong online presence and achieve their marketing goals through effective di More...

Role description: 1) Assisting customers in sale of a range of financial products on phone 2) Role entails working only in Day shift 3) Fully responsible for meeting and exceeding targets as assigned periodically 4) Reaching productivity that meets job standards while wo More...

About the client: It is an MNC IT Services Company working towards AI and datarelated services Designation: Analytics Consultant Job Location: Bangalore/Hyderabad/Chennai/Noida/Mumbai Years of Experience: 4 to 10 years Role and Responsibilities: AI and Analytics Integration: Uti More...

Job Description: Loss Prevention and Retail SOP Implementation : Establish standardized procedures for loss prevention including protocols for monitoring detecting and addressing potential sources of loss such as theft fraud or errors in inventory management. Ensure these SOPs are c More...

Leveraging our global expertise and experience our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and stateofthe art technologies our professionals More...

Dept.: Corp Audit: Qualification: CA (max 3 rd attempt) Experience: 24 years Location: Mumbai Mandate/Specific requirements Internal Audit in manufacturing sectors Role: This position will be primarily responsible for performing of internal audits across various Business processes More...

Back office positionWork from home in Portugal The Fraud Prevention Agent is responsible for reviewing suspicious web purchases investigating data to determine whether orders should be accepted or canceled.Responsibilities:Accurately identify fraudulent activity.Recognize and docume More...

Our client is currently seeking German speakers who are willing to work remote from any place in Greece.Work Place: Greece Remote Equipment providedMonday to Friday 40h week1300 month salary up to 200 performance bonusAbout the project: Backoffice agents will be handling inb More...

Back office positionWork from home in PortugalThe Fraud Prevention Agent is responsible for reviewing suspicious web purchases investigating data to determine whether orders should be accepted or canceled.Responsibilities:Accurately identify fraudulent activity.Recognize and document More...

Greetings from Zodiac HR !! We are hiring for Vendor Data Management role for a MNC in Goregaon. Responsibilities are as follows OVERALL PURPOSE OF THE JOB: This position is task oriented carrying out activities clearly defined within a job/role description. Managing Master More...

Job role :Developing mobile based or web based content for training the FOS.Updating and moderating contents as per the requirement of the business frontEvaluate the Process & Product knowledge test through online module. Take initiative like eLearning.Planning scheduling and exec More...

Job Description: Are you an experienced accountant with a knack for numbers and a passion for the jewellery industry Were on the lookout for a skilled individual to join our team. As an Accountant with a focus on jewellery wholesale and retail youll play a vital role in maintaining ou More...