Average salary: Rs894,686 /yearly
More stats ...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,...
...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 Title: Certified Fraud Examiner Trainer
Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality education in the...
Futurense Technologies
Bangalore
18 hours ago
...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.
...and realise their ambitions.
We are currently seeking an experienced professional to join our tea m in the role of Senior Lending Fraud Analyst
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within Wholesale Credit Risk( WCR)...
...changing circumstances, showing resilience and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
Gather evidence, interview witnesses, with field visits...
...and thrive in a fast-paced, fun environment. An Applied Scientist is responsible for solving inherently hard problems in advertising fraud detection using deep learning, self-supervised techniques, representation learning and advanced clustering. An ideal candidate should...
...Vision: To be the market leader in web3 on-boarding
We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our platform against...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
...Consultant - Post Audit Role - CPG051170
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...the internal guidelines; recognize deviations indicating possible fraud or control gaps
• Train new team members and on an ongoing...
...Who are we The Finacle Consulting Group (FCG) is the business and digital consulting arm of Infosys Finacle, the leading global banking solution... ..., CRM & Loyalty, Channels, Treasury, Credit Risk and AML & Fraud analytics, Risk & Regulatory compliance (any one or more)....
...Senior Consultant, Model Risk Management - BFS036432
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...Intelligence (PSI) - a key component of Global Risk's Payment Fraud Disruption (PFD) team of the client.
Responsibilities...
...Job Title : Business Consultant Work exp: 5 + years Location: Bangalore/ Mohali Overview: We are in search of a driven Strategy & Insight Consultant to support us in enhancing the performance of our clients across multiple industries. The successful candidate will collaborate...
...a better working world for all.
Job Title: Cards payments Consultant
Required Technical and Professional Expertise
~8+ years’ experience... ....
~ Good Knowledge of Card payments value chain involving Fraud and Dispute management, Network regulation and compliance.
~...
...Visa.
Job Description
The Anomaly Detections Platforms (ADP) is a global team tasked with the role of developing data driven fraud detection solutions to identify abnormal transaction trends and work closely with Risk Operations Center (ROC) to support in fraud mitigation...
# Travel Consultant International Operations
Job Summary and Responsibilities
# Handling Enquiries
# Preparation of Quotations
# Conversion process
# Processing booking of Package/Hotel/Flights & other required arrangements
# Preparation & hand over of final...
Looking for someone with 7 years of implementation and operational experience with regarding to SAP BasisAdministration. Years of experience needed :
Overall 8+ Years of experience with 7 years of implementation and operational experience with regarding to SAP Basis Administrations...
...Job Title: Senior UI5 Consultant
Job Location: BMTC Complex, Bengaluru
Job Type: Fulltime, Permanent
Budget: 2.5 times of their experience.
Interview mode: Virtual or F2F
Need: Immediate Joiner Official 30 days Notice Period
:
1. Candidates...
...Job Description FCRM Fixed Term Hire Consultant
Consultant:
The FCRM team is seeking a Independent Testing Specialist within the... ...compliance risk management or audit operations AntiMoney Laundering Fraud Financial Crime Investigations related audits
Experience...
...revenue) + Travelling Reimbursement
Responsibilities:
Connecting with the clients to understand their requirements and providing consultation.
Work to coordinate with prospective buyers and sellers to facilitate site visits.
Conduct site visits for the clients on...
Business Leader - Cisco
Location : Bengaluru / Delhi
Business Leader -Cisco Practise .
Would be a leader to develop the business practise ground up from scratch .
Should be an individual contributor to the business and a prime mover of the
business development...
...Role: SaaS Consultant (Technical/Fusion Finance/Fusion SCM)
Experience: 5-12 Years
Location: PAN India (All LTIMindtree office locations)
:
~ Technical Candidate should be well versed in SCM modules on Fusion Cloud Global Implementation Projects with minimum 5...
...Job Description
Introduction
In this role, you’ll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery...
...About Us: Valiance Solutions is a niche AI consulting firm specializing in AI, data engineering, and cloud platforms. As a Google Cloud Partner, we deliver innovative solutions to clients by leveraging the power of the Google Cloud Platform (GCP). We are seeking a skilled...
...have openings for SAP Professionals with experience in any one of Modules for one of Top MNC client.
1.SAP - Record to Report: VIM Consultant
2.SAP EDW Developer(SAP Hana or Hana cloud developer)
3.SAP BRIM
4.SAP ACM
5.SAP EWM
6.SAP TM
Exp:5-12yrs
Location:...
...About Us We are seeking a Pre-Sales Consultant to join our team, where you will play a vital role in driving our business growth by effectively demonstrating the value of our solutions to potential clients. Your expertise will be crucial in guiding our customers through their...
...Presales Consultant - Networking
Location : Bengaluru / Delhi
Presale Systems Engineer Networking Solutions Profile
Job Description
The selected person will work with the sales team to open and develop opportunities for solutions in Networking in the areas of...
Infosys is looking for CargoWise professionals having knowledge and working experience in below areas in order to set up some key business processes in CargoWise and integrate with their applications.
Workflow configuration
Registry setup
Document customization and...
...We are looking for a Business Consultant , ideally between 4-8 years of experience in Business & Digital Transformation, Strategy Consulting, Performance Improvement, Market Research & benchmarking, Commercial & Tech Due Diligence, Omni-Channel CX, eCommerce or Marketplace...
...and with a global network of 130+ offices in 38 countries.
This role is with our office in Chennai (
Role details:
Role: Consultative Recruiter
Location: Chennai
Work Mode: Work from office
Role & responsibilities:
Keep up with business trends – including...