Average salary: Rs761,458 /yearly
More stats ...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and... ...that integrate advanced analytics, data management, digital, BPO, consulting, industry best practices and technology platforms, we look deeper...
...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...
...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...
...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...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group (STG), is building a brand new Center of Excellence in Bangalore, India. As such, if you are successful in the recruiting process...
Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management ,
React.JS, Javascript
Oracle SQL
Linux,Cloud
API Integration (JSON or SOAP),
...help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks...
...multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech... ...around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (...
...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...
...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...
...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...
...Process Associate - Fraud (Practitioner)- BFS035592
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...
...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 II in Fraud, you will receive approximately 80 –...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science Consultant
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global...
...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...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and...
...A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy.
Exp: 8yrs
Location: Remote
CTC: 45lpa
IC Role.
JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities...
...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...
$ 50000 p.a.
...speed of life.
The Role:
Responsible for processing chargeback disputes and manually reviewing orders that have been declined for fraud by our fraud provider. They will review for False Positive identifications of Fraud and assist those Fans to purchase tickets. During...
...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 II in Fraud, you will receive approximately 80 –...
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...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...Job Description
Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact...
About Us We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good...
Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation and growth. Our 6,500+ global team members...
...investment activities and other monetary exchanges.
Conduct risk assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and processes to detect and prevent
fraudulent transactions.
Analyze...
...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...
...Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses. Working closely with cross-functional teams,...
...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,...