Average salary: Rs931,071 /yearly
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...implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in... ...at least 5 years of experience in a similar position as a fraud analyst, fraud manager, preferably in lending/Fintech companies.
You...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group (STG), is building a brand new Center of Excellence in Bangalore, India. As such, if you are successful in the recruiting process...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention... ...from fraud while also protecting the bank’s assets.
The fraud analyst would require documenting the research conducted to support the...
...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying...
...Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection... ...providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company
The duties of the role include analysis and implementation of initiatives to detect...
...problems.
• Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities.
• Implements fraud prevention policies and techniques.
• Serves as a source of expert testimony in the event of prosecution.
• Other related duties...
...delivery of professional and highly valued security services to businesses. Assist in conducting investigations into financial crimes, fraud control, misconduct, and security breaches. To act as an understudy to the Bank's Chief Security Officer.
Key Accountabilities...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides... ...entails leading and establishing a team of Fraud alert Analysts operating on a 24.7 basis. The incumbent will be responsible to document...
Dear Applicant,
Hiring for Security & Fraud Analyst (Merchandise - Ecommerce)
Location - PAN INDIA(Wfh)
Ctct upto 7lpa
notice - IMMEDIATE Joiners only
Excellent communication
Role : SME - 4+yrs in Fraud(Merchandise - Ecommerce)
ï'· Partner closely with...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...We are a Great Place to Work-Certified™ (2022-24), recognized by analyst firms such as Forrester, Gartner, HFS, Everest, ISG and others. We... ..., develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...good communication skills with intermediate knowledge of Excel and basic knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable...
...about the role:
Global Investigations (GI) is looking for a highly talented, self-motivated, and analytical individual to join the Fraud Science & Intelligence Team.
Meet our team:
The mission of Fraud Science and Intelligence (FSI) is to identify and disrupt sophisticated...
...The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines...
...reports and backend configuration on IIS DOS files.
Handson experience on SQL server is mandated.
Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies.
Experience in designing building and maintaining missioncritical highly...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
...We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing...
Job Role
Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
Generate, track and maintain updates on alerts.
Closing of alerts by communicating and obtaining revert from concerned...
