Search Results: 8,149 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...
...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,...
...successfully identify a solution, prepare a plan and execute it with good results.
Key job responsibilities
We are seeking an Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Analyst, you will focus on...
...Job Description
Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world... ...providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand...
...for adverts.
Sustain partnerships with PPC vendors and ad platforms.
Discover approaches and ways to decrease the risk of click fraud.
Stay up to date with PPC (Pay per click) advertising and SEM (Search Engine Marketing) trends.
WORKING CONDITIONS:
Shift- General...
Veranda RACE
Chennai
1 day ago
...Job Description
As a Fraud Specialist, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back to...
...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...
...business seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a... ....
Your Core Contributions to The Team
• Analyze fraud screening data using Accertify Interceptas reports and data extract...
...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...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
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),
...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...
...Process Associate - Fraud (Practitioner)- BFS034208
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...
...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....
Digiaccel Learning
Gurgaon
1 day ago
...team – one that makes better decisions, drives innovation and delivers better business results.
Title and Summary
Fraud Prevention & Rules Senior Analyst-2The role will require the holder to drive and embed a multi-skilled approach to our Global Fraud Management Team and...
...base spans from individual savers and investors to some of the world’s biggest companies and government.
Job Description for Senior Fraud Officer
Minimum 1 year experience is mandatory.
It involves voice process. (Candidate should be interested for the same)...
...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...
Study Group
Noida
1 day ago
...and co-branded cards in partnership with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across global currencies.
Employer Description
JPMorgan Chase...
...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...
