Average salary: Rs1,600,000 /yearly
More statsSearch Results: 3,128 vacancies
...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...
...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...
...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...
...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...
...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...
...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...
...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 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...
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...
...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...
...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...
...Principal Consultant- Project Manager - ITO078982
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...preparation, and project planning.
· In-depth knowledge of the AML Fraud compliance domain and cloud computing, with a focus on techno-...
...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...
...Note: Kindly read it carefully before applying it. It is a full-time opportunity with an on-site role.
Job Role: Consultant/Sr. Consultant
Location: Saket, New Delhi (Nearest Metro- Saket, Gate no. 2)
Working Days: Monday- Saturday (Saturday timings will be 9 to 1:3...
...Job Description:
As a Visa Consultant cum Sales Executive at The PARASHARS Visa Consultancy Services, you will play a pivotal role in both guiding clients through the visa application process and actively driving the growth of our visa services through strategic sales...
...numerous students are selected for Civil Services through the Elite IAS classroom program.
This is a full-time, on-site role for a Sales Consultant at Elite IAS Academy in Delhi, India. As a Sales Consultant, you will be responsible for various day-to-day tasks associated with...
...We operate with a pool of verified agencies across India on our platform.
Job Overview: We are looking for a talented Pre-Sales Consultant to be the key link between our sales team and potential clients. The Pre-Sales Consultant will play a crucial role in understanding...
Job Description :Skills : - 4-6 years of SAP S4 HANA / EWM experience working on SAP delivery engagements.- Strong knowledge in SAP EWM with strong integration experience with other SAP modules.- SAP S/4 HANA implementation with concerned SAP sub module is mandatory.- Knowledge...
...ROLE PURPOSE:
As a Unit4 Senior Consultant you are responsible for working with GBS Internal finance stakeholders through all stages of implementation, leading system design workshops, providing application consultancy and training, providing advice and guidance on business...
