Average salary: Rs1,000,000 /yearly
More stats ...FairMoney is a mobile bank that focuses on providing credit for emerging markets. Since its launch in 2017, the company has been operating... ...and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.... ...environment
Previous experience working in a Call Center, Banking or Finance industry
Have a passion for helping people by solving...
...Job Description
Company Description
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated... ...Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides... ...to support the establishment of a value drive culture within the bank .
Budgeting and Financial Performance
~ Monitor the...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~... ...want to chat. Are you ready to revolutionize the small business banking industry with us?
Requirements for the Role:
~ Minimum bachelor...
...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy...
...and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations... ...experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud loss...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a...
...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...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations... ...building scalable solutions on Firco
understanding and experience of banking domain, methodology & business process & systems
with software...
Roles and Responsibilities
Graduate,undergraduate with 2years of Fraud Investigation
salary 55k
location Manyatha
Call HR@(***) ***-****
Desired Candidate Profile
Perks and Benefits
...design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with... ...issues and collaborate across organizations
. Experience in Banking / Digital Banking preferred Prior experience in financial / banking...
...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...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our...
...Job Description:
~ should have excellent knowledge of financial fraud domain including both payment and non-payment fraud.
~ in understanding and recognizing fraud patterns during transaction as well as from behavioral analytics of the fraudsters.
have working...
...Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection... ..., budgeting, and resource planning
Prior experience in financial / banking institutions with fraud risk knowledge is a plus...
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...
...Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques.
Experience with fraud risk management and investigations, Internet advertising, or e-commerce, along with working in a security and/or privacy team on data...
...We are enhancing our fraud management capabilities that will allow Oportun to continue to scale
In this role you will be working with large and diverse data sets (ie, data from dozens of sources including transactional, online, device, financial, and alternative bureaus...
...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...
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- (***) ***-****
...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...
...pursuit of better.
Inviting applications for the role of Banking and Capital Market – Data & Advanced Analytics !
In this role... ...across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning...
...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...
...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...
...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...
...Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science... ...significant exposure to one or more of the following areas:
~ Banking Fraud, Payment Fraud, Credit Card Fraud, Retail
~ Fraud, Anti Money...
...Bank Accountants review and prepare financial documents for their employers. Bank Accountants' sample resumes show skills like performing daily general ledger proofs, processing wire transfers, preparing cash and securities general ledger transactions, and completing month-...
...Banking Assistants help bank customers to handle their deposits and payments. They support the bank with various operational aspects and complete duties like gathering customer data, checking customer payments, assessing customer credentials, inspecting loan documents, and...
...Banking Analysts help companies make sound investment decisions by completing the following job duties: analyzing the investment market, writing financial analyses, investigating client companies, researching potential investors, implementing marketing strategies, and liaising...