Senior Fraud Analyst

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

We are seeking a highly skilled Senior Fraud Analyst to join our team at The Premier Consultants (Recruitment Company). This role will involve managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics.Key Responsibilities: Develop actionable insights and collaborate closely with the...

About ManipalCigna Health Insurance Company Ltd.We are a joint venture between the Manipal Group and Cigna Corporation, offering a range of comprehensive health insurance plans. Our focus is on health and wellness, providing insurance solutions for individuals, employer-employee, and non-employer-employee groups.Job Description:As a Senior Fraud Analyst, you...

Business Analyst - Fraud and AMLAxis Bank is seeking a skilled Business Analyst to join our team in Mumbai. As a Business Analyst - Fraud, you will play a critical role in identifying and mitigating fraud risks across the organization.Key Responsibilities:Develop and maintain business intelligence reports to identify trends and patterns in fraud...

About the CompanyManipalCigna Health Insurance Company Limited is a joint venture between the Manipal Group and Cigna Corporation, a global health services company with presence in 30+ countries. Our company offers a range of comprehensive Health Insurance plans that cater to individual customers, employer-employee, and non-employer-employee groups.Job...

About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

Job SummaryWe are seeking a skilled Senior Associate to join our Fraud Operations team in DBS Bank. The successful candidate will be responsible for managing 24/7 teams supporting MHA deliverables, developing and implementing action plans for detecting fraudulent activities, and monitoring real-time queues to identify high-risk transactions.Key...

About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

About the Company At ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

About the Company At Manipal Cigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. Manipal Cigna Health Insurance Company Limited (formerly known as Cigna TTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare...

The DTM Fraud Analyst plays a pivotal role in safeguarding Axis Bank's customers by validating documents, conducting thorough investigations, and performing KYC checks using cutting-edge technology platforms. This role requires a keen eye for detail and the ability to analyze complex data to identify anomalies and trends.Key Responsibilities:Develop and...

About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

About the Company At ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

BIU:Business Analyst-Fraud & AML 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

Fraud Risk ManagementAxis Bank is seeking a skilled Business Intelligence Analyst to join our team in Mumbai. The ideal candidate will have 0-1 years of experience in fraud risk management and a strong understanding of business intelligence tools.Key Responsibilities:Develop and maintain business intelligence reports to identify potential fraud...

Fraud Risk Management Role:At NeoGrowth Credit Pvt. Ltd., we are seeking a highly skilled Senior Fraud Risk Manager to join our team. In this role, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. You will work closely with various teams to ensure effective fraud risk management and...

Job RoleSenior Fraud Operations Specialist    We are looking for a Senior Fraud Operations Specialist to join our team. In this role, you will be responsible for managing 24*7 teams supporting MHA deliverables.ResponsibilitiesResponsible for managing 24*7 teams supporting MHA deliverables.Responsible for developing and implementing action plans for...

Job Title: Senior Associate for Fraud DetectionAbout the Role:We are seeking a highly skilled Senior Associate for Fraud Detection to join our team at DBS Bank. As a Fraud Investigations Professional, you will play a critical role in protecting our customers and the bank from potential fraud threats.Responsibilities:* Develop and implement action plans for...

Fraud Prevention Business Intelligence AnalystRole DescriptionThe ideal candidate will possess strong analytical skills to investigate and prevent fraudulent activities within the organization.Skills RequiredProficiency in Excel