Search Results: 1,212 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...
...ROLE OBJECTIVE
The objective of the role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral process of the BU within a defined time frame and communicate the result to the Claims team at...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking...
...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...
...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...
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...
...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...
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...
...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...
...Team : - Global Network - Data & AI
Practice : - CFO & EV - Fraud Analytics
Title : - Level 7 - Ind & Func AI Decision Science... ...applicable
Practice Enablement
Mentor, groom and counsel analysts and consultants.
Support development of the Practice by driving...
...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...
...this on a global scale.
About You
As an Ongoing Monitoring Analyst, you would be working on being the first line of defence in our... ...of payment types to look for signs of financial crime including fraud, money laundering and terrorist financing
~Sanctioning and screening...
...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...
...partnering the thinking behind the analytics engine that powers the experience for a couple of 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....
...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,...
