Search Results: 636 vacancies
...services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (Team Lead/SME Can Apply)
Experience-4+ Years in Banking, Credit card &...
...credit and debit card processes, terminology, and 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...
...Profile- Fraud Manager Experience- 5 -10 years
Location- Chennai & Hyderabad
Manager / Sr.Manager
Qualifications
Minimum... ...7+ years of experience in Banking and Cards Disputes, chargebacks and Arbitration process
Holds good understanding of Disputes...
...M - Chargeback - LIF016166
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 desire to create lasting...
...Job Description
As a Cash Operations Associate / Fraud Manager, 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...
...credit and debit card processes, terminology, and software
Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional activities and...
...Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial... ...reasonable investigation into the reported activity, and submitting chargebacks to recover funds. Successful candidates will need 0 -3 years prior...
...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 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 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...
...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...
...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...
...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...
Job Description
Company Description
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Position Type :
Full...
...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)...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
Rs 9 - 11 lakhs p.a.
...Position Summary:
The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering misappropriated funds. This role demands a strong understanding of legal procedures...
...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...
...HCLTech Hiring |Experience Disputes and Chargebacks on May 7th To May 10th
Location : HCL - SEZ Campus, Elcot Sez, Sholinganallur, Chennai... ...& Experience:
Disputes and Chargebacks , Credit cards, ATM, Fraud, chargebacks, balance transfer, SWAPS, merge
Minimum...
...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,...
