Card fraud jobs in Gurgaon

 ...performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills • Keen attention to...  ...knowledge of the EMV mandate and liability determinations for fraud events • Experience analyzing/investigating banking transactional... 

 ...Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves...  ...with preference in lending space (Personal Loans, Credit Cards, Auto loans etc.) · Ability to create recommendations and insights... 

 ...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... 

 ...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate... 

 ...applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not...  ...potential fraud risks emanating from banking transactions (credit card, loans, deposits and payments activity). This requires logical... 

 ...Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring the data from the...  ...Office & MS Excel. Expert in JIRA and Tableau. Exposure to card games like Poker and Rummy would be a big plus. Love for games and... 

Innovsource (a FirstMeridian company) is a leading staffing provider in India. With over 19 years of experience, we have mastered the manpower business, focusing on every aspect of hiring and workforce management. Our services span across general staffing, integrated facility...

 ...Process Associate - Fraud (Practitioner)- BFS035592 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and... 

 ...backed by notable investors including Mr. Ratan Tata, Kalaari Capital, Affle, and Korea Investment Partners. BankKaro functions as a credit card and loan discovery platform, rewarding users for approved applications. Our customer-centric approach eliminates complexity and... 

 ...cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, Stae Police etc.) across india. About the team: ~ The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering... 

Job Overview :We are seeking a skilled and experienced professional for Credit Card Data Modernization and Data Analytics project. As a Credit Card Data Modernization Specialist, you will play a pivotal role in transforming the credit card data infrastructure for one of our... 

 ...Profile: Project Manger-Debit Card Sector: Banking Location: Gurgaon/ Mumbai Roles & Responsibilities: Project Management Takes assigned project from original concept through final implementation. Defines project scope and objectives and publishes project... 

The Job You will be responsible for : - Developing and managing a portfolio of Key Accounts. - Achieving monthly sales targets by identifying and developing new customers. - Ensuring high levels of customer satisfaction as well as upsell and cross sell potential within existing...

 ...feels like they belong. Join Team Amex and let's lead the way together. This is a front-line Sales position in the Consumer Cards Sales team, and is responsible for driving business, achieving monthly sales targets and acquiring new customers through consultative... 

 ...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... 

 ...cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across india. About the team: ~ The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering... 

 ...Job: Banking Card Payments Location: Delhi, Gurgaon, Mumbai, Bangalore  Experience:6-12 Years Job Description: ∙MBA from Tier-1 B-school  ∙2-7 years of work experience in top strategy, management technology consulting firms or  analytics firms for banks or financial... 

 ...Responsibilities : - Develop and implement strategies to meet or exceed credit card sales targets. - Recruit, train, and monitor performance of DSAs to maximize sales potential - Build strong relationships with DSAs, banking partners, and internal teams. - Lead, mentor, and... 

 ...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... 

 ...time, helping thousands of organizations access powerfully simple business banking. About the Role: We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention...