...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline...
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution...
...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,...
...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...
...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...
...Job Description
*Johnson Controls - Great Place To Work Certified*
Graduate Engineer Trainee
What you will do
The primary responsibility for this role is to perform the task assigned by supervisor for Building Automation System global projects. Handle responsibilities...
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...
.../procedure
Qualifications
Minimum qualifications
Fresh Graduates or Equivalent, Bachelor’s Degree from in and around Jaipur , Ajmer... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional...
...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...
...Process Associate - Fraud (Practitioner)- BFS034208
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Qualifications we seek in you!
Minimum qualifications
· High School Graduate or Equivalent. Bachelor’s Degree (Preferred)
· Similar work...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...sharing on fraud controls
Educational & Experience:
Graduation with relevant technical skills qualification from the institute...
...As a Graduate Engineering Trainee at Aurolab , the roles and responsibilities would typically encompass a variety of tasks related to engineering, project management, and professional development. Here's an outline of typical roles and responsibilities:
Learning and Development...
Responsibilities & Key Deliverables
Man cost control by improving productivity on line.Cost Reduction (scrap + consumable + man.Departmental Budget planning and monitoring.SPR improvement 90.Defects data analysis and countermeasures.Market complaint Analysis, Resolution...
Opening for 1- 2 years of exp across Purchase, Production and Quality team Engineering Graduates can also apply.
Multiple openings in Plant across Pan India Level
Location : Kathua, Bhopal and Kalol
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...their hopes and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad
Why join us?
Role purpose
Forensic Assessment Advisory for Wholesale Credit...
Rs 3 - 3.6 lakhs p.a.
...Graduate Engineer with at least 3 years experience or diploma engineer experience in forging production.
In depth knowledge of open die forging.
Awareness of latest development in the forging industry as to train and develop the departmental team towards best practices...
...Position: Graduate Trainee
Job Type: Full-time Entry Level
Location: Bangalore – Work from Office
Job summary:
We are currently seeking a detail-oriented, analytical Graduate Trainee to join our software testing team. As a Manual Test Trainee,...
...all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS... ...communication skills
Education / Preferred Qualifications:
~ Commerce Graduate
Core Competencies:
~ Fraud Detection Skills, Risk...
I am looking for PhD candidates who are interested to pursue research in the domain of graph theory and algorithms. Do apply for PhD admission in IIIT Delhi if you are interested.
How to Apply: Visit and follow the procedure. We cannot consider your application if you do ...
Indraprastha Institute of Information Technology, Delhi
Delhi
3 days ago
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
About us Indicia Worldwide is an insight and technology led communications agency with global production expertise.
Why we exist: we create new value
At Indicia Worldwide, our philosophy is one of ‘creating new value’. We create new value at every step of the journey...
...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.
EbizON is looking for a Sales Development Representative to join our team in our Noida office. This team members' primary responsibilities are to actively seek out and engage prospective customers to sell our product and/or services and drive new business as well as renew existing...
Rs 15000 - Rs 25000 per month
...matrix
Qualifications and Skills
Knowledge or interest in Mutual Funds and Finance
Good communication skills
Basic computer skills
Recent graduates with a degree in Finance or related field
Freshers with a passion for the financial services industry...
...Job Description
Graduate Engineer Trainee
Job Summary
Facilitates the EEEC II’s interests and activities for process system and solution projects. The position is responsible for project activities include, but not limited to, Lead Engineering.
In This Role,...
...initiated in coordination with the concerned teams.
as & when required for investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to prevent losses.
new software tools used for fraud detection,...
Overview
Weatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, ...