Average salary: Rs1,616,468 /yearly
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...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...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...Management, FRMC, RMC and the Board of Directors.
•Automation of FMR filing
Essential...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
..., you will work in collaboration with the Director/Associate Director of the Product and take... ...various internal services and designing new fraud detection methods and tools... ...on creating user profiling and creating a risk segmentation
Work closely with cross...
...RTP, 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,...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various De-Risking and Analytics initiatives...
...The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various De-Risking and Analytics initiatives within the Fraud Risk...
...security of the platform, and adept at incorporating leading-edge risk mitigation solutions
You will be responsible for defining the vision... ...and strategy, leading a team in building world-class risk and fraud detection and mitigation solutions, and being a trust and safety...
...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...
...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. You...
...Our 6,500+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse thinkers are always welcome. Come join us! Learn more at dnb.com/careers...
...Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and to...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various fraud mitigation strategies.
As...
...Job Description
The Fraud Loss Forecasting teamteam 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...
...adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the status of an application.
Fraud & Risk Operations India Site Manager
We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate...
...the below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai... ...assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and...
...Friday activities
Art of Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant processing, you will be instrumental in safeguarding financial transactions...
...a strong focus on crypto integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission: Making web3... ...skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you...
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...
...scalable and automated way.
We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This... ...PREFERRED QUALIFICATIONS
- 5+ years of experience in risk and fraud management in e-commerce
- Experience with SQL
- Ability to work...
