Average salary: Rs2,626,256 /yearly
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...Responsibilities: •Ensure Anti-fraud policy, process and systems... ...and systems
•Conduct Fraud Risk Review including periodical reviews... ...process improvements to the management.
•Coordinating with various... ...Management, FRMC, RMC and the Board of Directors.
•Automation of FMR filing...
As our Product Manager I, you will work in collaboration with the Director/Associate Director of the Product and take responsibility... ...services and designing new fraud detection methods and tools
Monitoring... ...user profiling and creating a risk segmentation
Work closely with...
...Immediate Opening for - IT Fraud Risk Management/Risk Channel – Chennai
Role: IT Fraud Risk Management
Experience : 8 to 10 Yrs (No more & No Less)
Location: Chennai
Notice: Immediate to 1 Month
Salary: 25% Max
Graduate with minimum 8 to 10 years of experience...
IT Fraud risk management, Oracle /SQL, Linux, Javascript, API Integration, Kibanaa,Application support, Experience in banking or fintech is mandatory with development
..., and adept at incorporating leading-edge risk mitigation solutions
You will be responsible... ...a team in building world-class risk and fraud detection and mitigation solutions, and... ...stakeholders and will collaborate with other product managers, engineers, data scientists, designers,...
...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...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ...business, or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus
Proven experience in...
...Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the... ...gaming zones
Flexible work schedule
Job Description
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant...
...Responsibilities:
Strategic Leadership : Provide strategic direction and leadership in leveraging data analytics to enhance risk management and fraud prevention efforts.
Continuous Improvement: Drive continuous improvement initiatives to optimise existing processes,...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful... ...to identify gaps in fraud strategy, case management or make procedural adjustments
Develop... ...understanding of the operational processes (e.g. pre-book, post-book treatment,...
...below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
Experience: 8... ...on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems...
...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... ...Acquire an understanding of the operational processes (e.g. manual underwriting, portfolio management,...
...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 will audit fraud trends and...
...implement models for various retail credit and fraud scorecards, and risk model development. The role also comes... ..., ACH etc
5)Work with Product Risk managers and other stakeholders to support new... ...flexible analytics language preferred (e.g. Python, R)
. Proven ability to...
...Job Description
The role will reside within the Wealth Management (WM) and U.S. Banks Risk Department, which provides enterprise risk management support across several key functions that include governance, reporting, strategic projects/initiatives, and business management...
...scalable and automated way.
We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role... ...PREFERRED QUALIFICATIONS
- 5+ years of experience in risk and fraud management in e-commerce
- Experience with SQL
- Ability to...
Rs 8 - 10 lakhs p.a.
...Description: -
Ability to identify fraud scope, data logics to identify... ...will be an added advantage i.e. R, Tableau etc.
Timely and... ...departments to ensure that risks are identified and appropriate... ...Committee, business functions, Management Risk Committee and other stakeholders...
...of customary conditions.
The Associate Director of Extractables and Leachables within Kidney... ...matter experts(SMEs) and study directors for E&L and the role is based in Bangalore, India... ...your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of...
- To ensure governance of all fraud investigation cases including policy level action & disciplinary action.
- Project management - Graduate Engineer/MBA/CA
- At least 5 years of experience in the area of Risk management
- Understanding of Fraud risk, organizational systems...
...to become more proactive and effective in risk appreciation and treatment.
• Develops central... ...customers and outside agents.
• Assists management with development and implementation of... ...enforcement authorities.
• Implements fraud prevention policies and techniques.
• Serves...
