Average salary: Rs300,000 /yearly
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...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...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such as...
..., and adept at incorporating leading-edge risk mitigation solutions
You will be responsible... ...a team in building world-class risk and fraud detection and mitigation solutions, and... ...stakeholders and will collaborate with other product managers, engineers, data scientists, designers,...
...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...
...below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
Experience: 8... ...on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems...
...As our Product Manager I, you will work in collaboration with the Director/Associate Director... ...internal services and designing new fraud detection methods and tools
Monitoring... ...on creating user profiling and creating a risk segmentation
Work closely with cross-...
...increase sales, engage guests, and keep employees happy.
Toast is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Fraud Manager, but will serve some needs of our Credit Risk Team as well. This role will be responsible for owning...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various De-Risking and Analytics initiatives...
...scalable and automated way.
We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role... ...PREFERRED QUALIFICATIONS
- 5+ years of experience in risk and fraud management in e-commerce
- Experience with SQL
- Ability to...
...RTP, 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,...
Rs 8 - 10 lakhs p.a.
...Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.... ...stakeholders/internal departments to ensure that risks are identified and appropriate course of... ...& Ethics Committee, business functions, Management Risk Committee and other stakeholders....
...who will come to the office (or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player Protection Manager and help support the business through data analysis. You will audit fraud trends and...
...develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial... ...card, application fraud , ACH etc
5)Work with Product Risk managers and other stakeholders to support new strategy and product...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various fraud mitigation strategies....
...are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse... ...changes and upgrades when appropriate regarding procedures; maintain contact with Analysts and managers to coordinate procedures...
...Job Description
The Fraud Loss Forecasting teamteam 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...
...-life balance initiatives:
Engaging Fun-Friday activities
Art of Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant processing, you will be instrumental...
...Bachelors degree in finance, accounting, business, or a related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech or financial services industry.
Strong analytical skills with the ability to interpret...
...and interviewing for a job. This form is not for inquiring about a position or the status of an application.
Fraud & Risk Operations India Site Manager
We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting...
Rs 4 - 6 lakhs p.a.
...of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction... ...coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
· Develop and...
