Average salary: Rs4,230,000 /yearly
More statsSearch Results: 1,237 vacancies
...software
• Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... .... Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization...
...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...
...help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks...
...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...
...Process Associate - Fraud (Practitioner)- BFS035592
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and...
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...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc.
Timely and accurate reports...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
...Hiring – Quality Analyst for US banking voice process
Job description
Role and Key Responsibilities:
Job description
Quality... ...Should be a QA in US banking process on papers is must(fraud/dispute)
Strong attention to detail.
Self-starter, sense of...
...(Return to the office day 1)
The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring/ODD... ...End to end understanding of Transaction Monitoring/AML/Screening/fraud operations from documentary and non-documentary verification and...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science Consultant
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global...
...Job Title: Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world,...
...Contract type:Full Time – Permanent
Location: Noida, India
JOB OVERVIEW
As a Admissions Excellence Analyst, you will play a pivotal role in transforming raw data into valuable insights that drive strategic decision-making within our organization. You will be responsible for...
...responsible for partnering the thinking behind the analytics engine that powers the experience for Digiaccel Learning’s core products.
The Analyst is the building block of this team. He/she is expected to look at data dispassionately and quantify it to actionable information. The...
...Job Title- Analyst
Job Location: Gurgaon( Work from office)
Time: 12 : 00 PM to 9:30 pm / 2:00 to 11:30 PM ( need to be comfortable for both the slots )
Job Description:-
To prepare and submit Fund and Investor Reports accurately as per SLA.
To meet TAT...
...Business Analyst - BFS035016
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the... ...LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
· Develop statistical/mathematical and machine...
...Job Title: Senior Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...query resolution
• Identifying & mitigating possibility of Fraud for new / existing customers on multiple portfolios
• Using...
