Search Results: 132 vacancies
...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...
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...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...Amity University forward.
The following Institutions required Leadership positions:
• Institute of Social Sciences
• Institute of Forensic Sciences
The candidates must be exceptional academic leaders from premier Institutions with a Strong track record of research,...
Amity University
Noida
1 day ago
...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...
...Sciences & Research and Hospital invites applications for Expansion of Services/ Departments for the post of Professor/ Associate Professor/ Assistant Professor in Anatomy, Physiology, Forensic Medicine, Gen. Surgery, Anaesthesia, Radio-diagnosis, Pharmacology, Ophthalmology....
World College of Medical Sciences & Research and Hospital
Jhajjar
1 day ago
...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...
...driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations... ...collaboration with UW and Operations.
o Inclusion of new forensic oriented queries to cover fraud vulnerable areas in customer journey...
...and Spring Seed.
Job Description
We are looking for exceptional firms and/or individuals to provide independent, unbiased forensic accounting analysis/accounting diagnostics on Asian companies to our institutional clients.
We have Independent Research Providers...
...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...
...& Training
Employment Type : Full Time, Temporary/Contractual
Role Category : University Level Educator
Education
UG :MBBS in Any Specialization
PG :Medical-MS/MD in Forensic Medicine/Forensic Medicine & Toxicology
Key Skills
Doctor ActivitiesTeaching...
Army College of Medical Sciences- ACMS
New Delhi
1 day ago
Rs 5 - 6 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...
...best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :... ...incumbent will execute / lead client engagements related to financial fraud investigations (for e.g. kickbacks and favourtism , asset...
...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...
...incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering,... ...must have
~1 to 4 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics...
...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 12 - 15 lakhs p.a.
...Title: Forensic Data Analyst
To qualify for the role, you must have:
Execution of projects
Deliver on time and to a high standard
Become a crucial part of the technical team supporting the development of new propositions to solve our client issues
Developing a...
...experiences throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key...
...experiences throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key...
...experiences throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key...
