Search Results: 152,948 vacancies
...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...
...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...
Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management ,
React.JS, Javascript
Oracle SQL
Linux,Cloud
API Integration (JSON or SOAP),
..., 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,...
...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... ...creating user profiling and creating a risk segmentation
Work closely...
...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...
...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...
...conditions.
The Associate Director of Extractables and Leachables... ...(SMEs) and study directors for E&L and the role is based in... ...chemical characterization lab managers with resources, capability, and... ...project timelines, and make timely, risk-based decisions. Solicit regular...
...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...
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...
...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,...
...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...
...are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse... ...changes and upgrades when appropriate regarding procedures; maintain contact with Analysts and managers to coordinate procedures...
...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...
...integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission... ...Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist... ...manipulation, analysis, and machine learning (e.g., pandas, scikit-learn, TensorFlow)....
...-life balance initiatives:
Engaging Fun-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...
...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...
...on SQL server is mandated.
Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies.
Experience in... ...firsthand working knowledge of current cloudbased technologies (e.g. AWS AZURE) and serviceoriented architecture
Functional competency...
...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... ...~ Strong data and analytical skills are required; (i.e: SQL or similar query language experience, tableau, advanced...
...We seek a seasoned professional with over a decade of Enterprise Risk Management (ERM) experience to oversee an effective ERM framework. Responsibilities include developing risk policies, metrics, and reporting systems, aligning risk management with corporate strategy, allocating...
