Fraud Risk Analyst, AS
3 weeks ago
Job Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary objective is to enhance the value of the existing trade account portfolio. What we'll offer you As part of our flexible scheme, here are just some of the benefits that you'll enjoy, - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Sponsorship for Industry relevant certifications and education - Employee Assistance Program for you and your family members - Comprehensive Hospitalization Insurance for you and your dependents - Accident and Term life Insurance - Complementary Health screening for 35 yrs. and above Your key responsibilities - Business Clients Credit is responsible for advising/supporting business clients with complex credit financing needs, in line with all applicable regulatory requirements. Your skills and experience - Investigating potential fraud cases - Analyzing patterns and trends - Developing strategies to prevent future fraud incidents - Data management for all applications - Responding to requests from Regulator on data & submissions - MIS management for Vendor & Fraud Risk management Daily / Weekly / Monthly / Annually - Candidate should have excellent communication in English and well groomed. - Minimum qualificationrequired is Graduation. - Minimum Exp should be 4 - 8Years in relevant field. How we'll support you - Training and development to help you excel in your career. - Coaching and support from experts in your team. - A culture of continuous learning to aid progression. - A range of flexible benefits that you can tailor to suit your needs. About us and our teams Please visit our company website for further information: We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
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Fraud Risk Analyst
7 days ago
India Zenwork, Inc Full timeAbout Zenwork: Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly. The executive team at Zenwork is led by Sanjeev...
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Fraud Risk Analyst, AS
4 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...
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Fraud Risk Analyst
6 days ago
Bengaluru, India PayU Full timeJob Description PAYU PAYMENTS PRIVATE LIMITED Role: Fraud Risk Analyst Company: PayU Location: Bangalore/Mumbai/Gurgaon About Company About PayU A Prosus group company PayU is the payments and fintech business of Prosus, a global consumer internet group and one of the biggest investors in the fintech space globally, with investments totaling $700 million- to...
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Fraud Risk Analyst, AS
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the...
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Fraud Risk Analyst, AS
6 days ago
Mumbai, India Deutsche Bank Full timeJob Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the...
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Fraud & Payments Risk Analyst - 50820
2 weeks ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
2 weeks ago
India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
5 days ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud analyst
2 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 2,50,000 - ₹ 7,50,000 per yearJob Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...
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Fraud & Payments Risk Analyst - 50820
1 week ago
Mumbai, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
