Average salary: Rs434,103 /yearly
More statsSearch Results: 29,935 vacancies
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation... ...banks, Paytm Bank, etc.
Educational Level :-
Post Graduate from a renowned institute
Qualification in Risk Management...
...presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while...
...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 profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity goals...
...Recruitment Consultancy.
Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years
Principal Duties & Responsibilities
Monitor real time queues and identify...
...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...
...programme and Technology teams on the planning, delivery, and implementation of initiatives.
Able to build SME knowledge on the bank’s Fraud Mitigation solutions on the digital platform so as to be able to steer the initiatives in the right direction.
Ensure delivery is...
...Description We are looking for a Fraud Prevention Officer to join our team. The successful candidate will be responsible for identifying and preventing fraudulent activities within our organization. The role requires a keen eye for detail and strong analytical skills to identify...
...Chase customers. We excel in credit card sales, deposit growth, and digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion, acknowledging our people's diverse talents as our strength. We are an equal...
...Description
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 – 1...
...Process Associate - Fraud (Practitioner)- BFS035592
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...and initiatives
Qualifications
Minimum qualifications
• Graduate: B. Com / BBA
• Experience in Banking/AML & KYC Domain...
...Job Description :
Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to manage... ...(Management Degree) , Professional education in Data Analytics
Education/Qualification:Graduate
Years Of Exp :3 to 8 Years...
...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...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention... ...activities.
Qualifications
Threshold Qualifications
Graduate
Certified Fraud Examiner, AML related certification (Desired)...
...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...
...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...
NOTE:- V ARE  **NOT PLACEMENT AGENCY ÂETC. & V Â**DON'T ÂCHARGE ANY REGISTRATION FEES ETC. OF ANY KIND ETC.           ÂPLS. PLS. READ CAREFULLY COMPANY'S DETAILS ETC.
WE ARE HAVINGÂ Â**REGISTERD OFFICESÂ ÂINTO REAL ESTATE / FINANCE / CONSULTANCY / DEALING...
...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...
