Search Results: 2,212 vacancies
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... ...risk and compliance. EXL serves the insurance, healthcare, banking and financial services, utilities, travel, transportation and...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation... ...to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds in...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves... ...manipulation and creating re-usable artifacts
· Knowledge of Banking / Financial Services Industry with preference in lending space (Personal...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and...
...world, we will help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud...
...demonstrated track record should have been displayed while working with a bank or another financial institution or any regulated digital payments... ...Crime, Stae Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages...
...Crime, State Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages... ...inputs for providing responses
Good Knowledge about Cybercrime / Banks.
Dealing with RBI and Regulatory cases.
Dealing with...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and prevention...
...improvement opportunities.
Required Qualifications
~ Bachelors degree or equivalent, 5 to 8 years of exp in AML/ Compliance/Risk/ Banking / Onboarding
~1+ year of experience in managing a team of AML/KYC Analysts
~ Experience with Anti Money Laundering/Know Your...
...intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and...
...comprising almost half of the GDP and the private workforce. Yet, big banks don't provide the access, assistance, and modern tools that... ...business banking.
About the Role:
We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ....
Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...Bachelors degree in finance, accounting, business, or a related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech or financial services industry.
Strong analytical skills with the ability to interpret...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc.
Timely and accurate reports...
...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...
...Inviting applications for the role of Process Developer - Retail Banking (Financial Crime)!
In this role, you have to process execution... ...equivalent Graduate degree
. Prior experience in Dispute/Chargeback/Fraud
Preferred Qualifications/ Skills
. Prior experience in...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...Graduate degree
• Prior experience in Dispute/Chargeback/Fraud
Preferred Qualifications/ Skills
• Prior experience in...
