Average salary: Rs931,071 /yearly
More statsSearch Results: 6,934 vacancies
...implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in... ...at least 5 years of experience in a similar position as a fraud analyst, fraud manager, preferably in lending/Fintech companies.
You...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group (STG), is building a brand new Center of Excellence in Bangalore, India. As such, if you are successful in the recruiting process...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention... ...from fraud while also protecting the bank’s assets.
The fraud analyst would require documenting the research conducted to support the...
...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, identifying...
...libraries and subsequent deobfuscation techniques.
Experience with fraud risk management and investigations, Internet advertising, or e-... ...such as malware, spam and account hijacking. A diverse team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company
The duties of the role include analysis and implementation of initiatives to detect...
...Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection... ...providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand...
...and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for... ....
Provide cross-functional leadership to a virtual team of analysts, operations, legal, policy, public relations, privacy, and several...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides... ...entails leading and establishing a team of Fraud alert Analysts operating on a 24.7 basis. The incumbent will be responsible to document...
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~ Daily fraud reviews of alerts
~ Focus on fraud prevention related to ACH, Checks, Wires , etc. within agreed SLAs and OKRs, and in...
...service providers, financial institutions, legal counsel, and law enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related activity.
Fraud Analysis; Fraud Detection; Fraud Investigations; Fraud...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...Job Description:
~ should have excellent knowledge of financial fraud domain including both payment and non-payment fraud.
~ in understanding and recognizing fraud patterns during transaction as well as from behavioral analytics of the fraudsters.
have working...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a...
...We are enhancing our fraud management capabilities that will allow Oportun to continue to scale
In this role you will be working with large and diverse data sets (ie, data from dozens of sources including transactional, online, device, financial, and alternative bureaus...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...The Fraud Loss Forecasting team 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 and overdraft loss lines...
...good communication skills with intermediate knowledge of Excel and basic knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
