Average salary: Rs894,686 /yearly
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...Job Description:
~ should have excellent knowledge of financial fraud domain including both payment and non-payment fraud.
~ in understanding and recognizing fraud patterns during transaction as well as from behavioral analytics of the fraudsters.
have working...
...tailored banking services to as many clients as possible by implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria by utilizing the most advanced techniques and strategies for...
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...
...shape a better tomorrow.
Our team of 4000+ technologists and consultants are based in the US, Canada, the UK, India, Singapore, and Australia... ..., develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with...
...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 â€' 100 inbound...
...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...
...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy...
...mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities...
...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...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions.
The role of the VP Fraud Monitoring...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...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,...
...Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques.
Experience with fraud risk management and investigations, Internet advertising, or e-commerce, along with working in a security and/or privacy team on data...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company
The duties of the role include analysis and implementation of initiatives to detect...
...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 with business and technology...
...experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud loss... ...customer and business is protected against losses and risks.
Consult victims of identity theft on recommended actions to take to clear...
...The Fraud Loss Forecasting team 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 and overdraft loss lines...
...good communication skills with intermediate knowledge of Excel and basic knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable...