...effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,... ...team.
Skill Sets Required
Wing-to-Wing knowledge of credit card process & life cycle, pre & post -acquisition.
Knowledge of...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject matter expert and ability to train bankers on process.
Provide feedback and present ideas for improving or implementing processes and...
...Location : Chennai/ Kolkata ,
NP : Immediate preferred .
Credit Cards BSA JD:
Knowledge of Credit Cards domain.
Ability to... ...Posting, Clearing and Settlement of Card transactions, Bill pay, Fraud and Dispute, Statement generation, Card Cancellation/Closure...
...technology solutions
One or two industry domain knowledge
Client Interfacing skills
Project and Team management Technical and Professional Requirements:
Primary skills:Banking- Cards and Payments,Financial Services Domain- Cards,Financial Services Domain- Cards- Swift
...for our players. We're looking for people who will come to the office (or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player Protection Manager and help support the business through data analysis....
...Opening for Deputy Manager (Fraud/Charegback)- Hyderabad
Designation -Deputy Manager (Team Handling Experience)
Experience-5+ Years in Banking, Disputes, Chargebacks on a global level.
Notice- Immediate to 30 Days
Location- Hyderabad (Work From Office)
Shift...
...communication. This position requires superior communication skills and a love for documentation.
As a Product Delivery Manager within Card Data, you will be responsible for guiding the development of product visions and strategies, managing the product development lifecycle...
...Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 10+ resources
Ability to manage Client escalations and Client relationships
Should be comfortable with...
Job Role: . Monitoring and maintaining collection for the area. . Managing repossession. . Co-ordination with collection agency, repossession agent, sale of asset, . Legal formalities. Job Requirements: . Graduate . Min 2 - 5 years of experience in collections. . Confident,...
To handle customer service requirements like account opening, DMAT account opening, grievances, liability product selling, education on product features, cheque book issuance.
Quality of advice given to customers as determined by customers and supervisor.
Speed and efficiency...
...Analyse actual results against the expected ones.
Qualifications
More than 2+ years of experience as Test Analyst / QA Engineer in Cards testing.
Strong experience in testing of Debit and Credit Cards Origination and Payment Processing.
Good understanding of Debit...
Job Role: . Enhancement of Deposit pool from Customers . Establishing standards and delivery of service . Sale of non-deposit products. Cross selling targets progressively . Sale of MF and Insurance products . Fee Income . Branch Administration . Regulatory Compliance . Manage...
About this role:
Wells Fargo is seeking a Technology Business Systems Associate.
In this role, you will:
Participate in researching, evaluating and investigating low complexity transactions and data to meet business requirements.
Review basic technical business...
...CEC Officer - Inbound - Credit Cards
Department
Customer Experience Center
Location
Thane/Noida/Bangalore
Reporting Relationship
CEC - Team Leader - Inbound
Position Grade
Assistant Manager
Job Role
To Attend the inbound calls...
...the property.
. Complies with Federal and State laws applying to fraud and collection procedures.
. Generates and provides accurate... ...tabulates, audits, or verifies information or data.
. Balances credit card ledgers.
. Verifies contracts for groups and performs credit...
...Senior Management
Promoting and embedding a strong culture of fraud prevention, risk awareness and accountability for controls across... ...insurance
~ Mental wellbeing platform
~ Fully covered Multisports card
~ Food vouchers
~ Snacks, light food, drinks in the office
~...
...native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 20M+ cards have been issued on our platform globally.
Zeta is actively working with the largest Banks and...
...of the property.
. Complies with all applicable laws related to fraud and collection procedures.
. Generates and provides accurate... ...tabulates, audits, or verifies information or data.
. Balances credit card ledgers.
. Verifies contracts for groups and performs credit...
...party providers for global and local payment methods; handling taxes, fraud, financial reporting, and much, much more. We provide the backend... ...(APM's) and have experience working on direct credit/debit card payments, VAT/taxes, fraud, billing, churn
~ Monetization experience...
...respective location.
Timely identification and reporting of Skips/Fraud/RTP/Non-Starters for portfolio segmentation.
Ensure ongoing... ...Ensure motivation of Field Executives by imparting knowledge on card industry, negotiate better, escalate cases etc.
Ensure location...
...native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 15M+ cards have been issued on our platform globally.
Zeta Tachyon offers:-
-Rich digital-first...
...and auditing Outbound Multiple Tasks Promo
Deposits and Interbank Transfers
New Account Checks and Linkable accounts
Credit Card Fraud Checks
Assist, implement, and deliver projects from the Contact Centre team plan
Other Areas
Reporting:
Business Support...
...Analytics.
~ Develop new and enhance existing models for managing fraud risk, payment risk, credit bust outs, credit abuse. Evaluate new... ...and understanding of (consumer and small business loan) credit card lending practices, policies, procedures, and key drivers impacting...
...manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational,... ...activities to make sure the dashboard reflects right DQ data score card.
Work with transformation, business, upstream and downstream...
...is must.
Good understanding of business processes behind the Cards sub-systems and the functionalities that it delivers.
Good understanding... ...environment
. Good to have hands on experience of managing Fraud solutions like Falcon/TRIAD and Datawarehouse
. Prior...
...experience in investigating financial crimes/investigative journalism
. Very strong written communication skills
. Experience in fraud analytics
. Proven track record or writing reports consumed at executive level (structured writing and report building)
. Past...
...Computer Science, Statistics, Mathematics, Operations Research, etc.).
~2 years of experience in the Payments industry, working on risk or fraud management.
~ Experience with software development in one or more programming languages (e.g., Python, C, C++, Java, JavaScript) and...
...sales volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds
Minimize pre & post disbursal discrepancies
Monitoring Performance
Employee Retention,Employee Productivity,
Monitor...
...Follow-up internally and externally to assure complete accurate event of files & complaint details.
Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections & coordinating with Law...
...changes as we modernize our platform.
Youll provide technical leadership across multiple teams like Identity (user management), Risk and Fraud, and other critical functions.
As a Principal Software Engineer You Will
Drive transition from self-hosted services to cloud-...