Search Results: 5,057 vacancies
...assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue... ...frame and communicate the result to the Claims team at the BU, as per the defined... ...rest (suspected fraud cases) to the Fraud Investigator
Work with the anti-fraud team at the assigned...
...Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this... ...hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer... ...financial institutions
• Working knowledge of Claims/Disputes/Chargeback will be an advantage...
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to...
...to gather information and evidence related to health insurance claims.
2.Review medical records, interviewing claimants, hospital/ Laboratory... ...documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation....
...and collaborating across one of the world’s most innovative financial organizations.
As a Senior Product Associate in Claims, Disputes and Fraud Operations, you contribute to the team by leveraging your expertise in product development and optimization to make a significant...
...PA-Claims - HEA011132
Genpact (NYSE: G) is a global professional services and solutions... ...• Interpreting, analyzing & further investigating the Policy messages on various tools like... ...contract compliance, Provider or Member Fraud
Qualifications we seek in you
Minimum...
...years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry... ...mandate and liability determinations for fraud events
• Experience analyzing/... ...activity for signature, POS and PIN based claims
• Experience with Card Network systems...
...our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary... ...tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft...
...Job Description
As a Fraud Specialist, you'll manage the operations of several functions of the Fraud Prevention Operations within... ...is a must
Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage
Strong interpersonal...
...transaction history, performing a reasonable investigation into the reported activity, performing... ...mandate and liability determinations for fraud events
You would have analyzing/... ...activity for signature, POS and PIN based claims
Card Network systems i.e., Visa Resolve...
...always acting with integrity and due diligence
Reduce payment fraud by flagging suspicious transactions and reporting suspicious... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup spirit... ...is responsible for the timely review of fraud and/or non-fraud card disputes for an... ...activity for signature, POS and PIN based claims
with Card Network systems i.e., Visa Resolve...
Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold...
...Vendor Management Handling litigation claims
Handling MIS & compliance related activities
Handling corporate office activities
Candidate must have:
In depth technical knowledge of automobiles with experience in motor claim assessments & settlements for all...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves... ...etc.
· Conducting portfolio deep dives for leakages from fraud claims
Requirements :
· Knowledge of and certifications in...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~ Daily fraud reviews of alerts
~ Focus on fraud prevention related to ACH, Checks, Wires , etc. within agreed SLAs and OKRs, and in...
...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 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 0.65 lakh p.a.
...Job Description
Company:MarshDescription: Job Profile Description
Marsh operations - Insurance broking CLAIMS
Marsh McLennan Global Services India Private Limited is seeking candidates for the following position based in the Mumbai office:
SENIOR ASSOCIATE...
...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...
