Executive - Fraud Control Unit | CARS24

Role & responsibilities : Pre and Post disbursement sampling of data for RCU Manage Team & Agencies to drive field level. Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure. Ensure Fraud benchmarks are achieved with a view to minimise fraud numbers and plug in controls for product/ process lapses identified...

As a Data Scientist – Risk at CARS24, you’ll drive credit risk and fraud modeling. We need 10+ years’ Data Science experience, strong Python skills, and expertise in Financial Services, Fintech, NBFC, Insurance, or Loans.What will you drive?Design and implement advanced risk and credit models for loans, insurance, and financial products.Develop and...

Job Title: Head of Fraud Operations & AMLLocation: Gurgaon WFODepartment: Fraud Ops & RiskReports To: Chief Operating Officer - Payments Position Summary: We are seeking a seasoned and strategic leader to head our Fraud Operations and Anti-Money Laundering (AML) functions. The successful candidate will be responsible for designing, executing, and overseeing...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES CompanyCTC- Upto 6.5LPALocation - GurgaonApply Only If you an immediate Joiner ( No Notice Period will be consider)Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCLNOIDA A fraud...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA A...

Job ID: 38237Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

Job ID: 38237 Location: Delhi, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and...

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the best in...

**Fraud Control and Investigation Officer** **Designation**: Manager / Sr. Manager **Location**:Mumbai, Delhi, Kolkata & Trivandrum **Reports to**: Head of Branch Operations **Experience**: 5-10 years’ Core experience. **Education**: CA or MBA **Position**:1 Per Location **CTC**: Rs 8-12 Lac Per Annum **About MUTHOOT FINCORP LTD**: To transform the life...