Average salary: Rs900,000 /yearly
More statsSearch Results: 787 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 &...
...independent validation of credit risk and regulatory models – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
· First time (baseline), change based and annual validation
· Assess the models conceptually and quantitatively to ensure...
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...
...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 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...
...and approve key changes to chargebacks items mismatch, pricing, effective dates for key customers / high $ value
reconciliation and analysis of accounting information for suppliers on customer eligibility and price.
quality checks - ensure accuracy of the data entered...
...setting credit limits for new and existing customers where needed
Assist with customer credit card matters such as cc charges refunds chargebacks
Other adhoc projects
Required:
Minimum 3 years experience in an Accounts Receivable / Collections role
Ability to...
...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...
...PowerPoint, Outlook, etc.
Preferred Qualifications/Skills
· Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.
· Experience filling and filing Suspicious Activity Reports “SARs”
· Proficiency and/or fluency in...
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...
...any time, including prior to the advertised closing date. Please be advised to apply on or before3rd June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
Rs 7 - 11 lakhs p.a.
...Job Requirements : Key Responsibilities : a: Resolve tickets related to Managed Markets Functional as well as technical areas like Chargebacks, Rebate, Master Data, Medicaid, Contracting etc. b: Work on Development Work related to all the Managed Markets/Pharma Revenue Management...
...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...
...consistent with GAAP and company policies to ensure close timelines are met
Investigate and resolve EFT payment failures
Manage AMEX chargebacks efficiently, following established procedures and timelines.
Perform cash postings for designated banks for the UK and Canada...
...*
Experience 4 to 12 years
Good exposure to BSFI A MUST
Knowledge of either of the domain AntiMoney Laundering (AML) / Fraud Prevention / Capital Markets / Market Suvillience A MUST
Well versed with writing of Business Use cases/Scenarios and functional...
...This role will require working closely with GFCC, FIU, CFR capabilities teams. A good understanding of AML Investigations, Credit and Fraud risk, and/or the payments analytics will be a plus in this role.
Responsibilities
Reporting & portfolio analytics to identify opportunities...
...HCLTech Hiring |Experience Disputes and Chargebacks on May May 28th To May 31st
Location : HCL - SEZ Campus, Elcot Sez, Sholinganallur,... ...& Experience:
Disputes and Chargebacks , Credit cards, ATM, Fraud, chargebacks, balance transfer, SWAPS, merge
Minimum Requirements...
...understanding of forecasting and the improvement of the payments product profit and loss, including critical COGS areas of Frauds, disputes and chargebacks.
Develop understanding of product profitability in order to deliver meaningful analysis to senior management and the...
Remote job
...processes around 400 tps 24/7.
Key Responsibilities
As a Software Engineer you will help design, enhance, and build next generation fraud detection platforms in an agile development environment.
You will play part of multiple teams tasked with projects ranging from...
...our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary... ...signup information, verifying accounts, and reviewing fraud and chargeback information.
Your success in this role will ensure Newfold...
