Average salary: Rs450,000 /yearly
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...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...
...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...
...ROLE OBJECTIVE
The objective of the role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral process of the BU within a defined time frame and communicate the result to the Claims team at...
...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...
...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...
...software
Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional activities and consumer behavior
Performed transaction...
...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...
...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...
...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...
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...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies...
...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...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc.
Timely and accurate reports...
...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...
...Senior Principal consultant - Project Manager - ITO078987
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ..., and project planning.
· In-depth knowledge of the AML Fraud compliance domain and cloud computing, with a focus on techno-functional...
...join us. Let’s create something incredible together!
SOLUTIONS CONSULTANT
We are looking for a self-motivated SOLUTIONS CONSULTANT to... ...privileges of employment. Please contact us to request accommodation.
Fraud Recruitment Disclaimer:
It has come to our attention that...
[Consultant], [Java]!- ITO080043
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 desire to create lasting...
...Gynecology
Board certification in Obstetrics and Gynecology
Valid state medical license
Proven experience as a Gynaecologist Consultant
Expertise in laparoscopic and hysteroscopic surgeries
Familiarity with EMR systems and medical documentation
Strong...
...We realize that new ideas can come from everywhere in the organization, and we know the next big idea could be yours!
The Marketo Consultant position is a client-facing role requiring both technical and business knowledge in all Marketo features including integration methodologies...
Description
MSBI Consultant, MSBI Consultant, MSBI Consultant, MSBI Consultant, MSBI Consultant
Skill
MSBI Consultant, MSBI Consultant, MSBI Consultant, MSBI Consultant, MSBI Consultant
Qualification
B.TECH/B.E.