Average salary: Rs1,447,830 /yearly
More stats ...trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we... ...trust.
Accertify is growing, and we are looking to add a Fraud Analyst to our global fraud-fighting team.
How will you make an...
...presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while...
...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...
...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,...
...Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and... ...processes. Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization...
...hopes and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad
Why join us?
Role purpose
Forensic Assessment Advisory for Wholesale Credit Risk...
...relationship with multiple LEA’s/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India.
About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering...
...Job Description
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall...
...realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Senior Lending Fraud Analyst GSC's
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic...
...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
As an Operations Analyst, 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...
...Job Description
As an Operations Analyst, 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...
...Implementation
~ Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD,... ...rules and checking if that is working fine and working with analyst on closure.
Providing L2 support for any incident raised...
...Job Title: Certified Fraud Examiner Trainer Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality...
...Description
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 – 1...
...Job Description
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
...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...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...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...
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...
...Job Description
The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction... ...objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...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...
...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...
...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...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
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...
...initiated in coordination with the concerned teams.
as & when required for investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to prevent losses.
new software tools used for fraud detection,...
...of business banking is to uphold the values of trust and integrity for all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS)
Job Purpose:
~ With growing number of transactions in cards and...