Fraud graduate jobs in Noida

 ...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...  ...banks, Paytm Bank, etc. Educational Level :- Post Graduate from a renowned institute Qualification in Risk Management... 

 ...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... 

 ...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... 

 .../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... 

 ...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... 

 ...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... 

 ...applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are...  ..., emails, etc. Qualifications Minimum qualifications • Graduate: Any Stream • Experience with Microsoft Office/ Google suite... 

 ...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... 

 ...Graduate Engineer Trainee (Mechanical) Looking for someone who wants to prove himself or herself and has good foundational mechanical knowledge. If you think you have capability to quickly learn and want to be in a fast paced work environment, then this is the right position... 

 ...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... 

 ...adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the status of an application. Fraud & Risk Operations India Site Manager We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate... 

 ...Process Associate - Fraud (Practitioner)- BFS034214 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise...  ...initiatives Qualifications Minimum qualifications •    Graduate: B. Com / BBA •    Experience in Banking/AML & KYC Domain... 

Job Summary: Seeking a proactive Sales & Marketing Executive to drive business development and client engagement for our CA firm. The role involves identifying opportunities, nurturing client relationships, and achieving sales targets through effective communication and negotiation...

 ...Graduate – Strategic Advisory (iCRC UK)  About the Role: At WSP, there's nothing we love more than pushing boundaries. Harnessing innovation and sharing insights across our diverse, international team to create a tomorrow's world that's cleaner, greener and safer. Join... 

 ...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... 

 ...We seek a target-driven and customer-centric graduate engineer to join our growing organization. As a graduate engineer trainee, you will assist our sales team in developing solutions according to our customer's requirements. The ideal candidate will be energetic, customer-... 

Graduate Engineer Trainee GAZTRON Engineering Pvt Ltd, a leading organization in the field of Design, manufacturing, and Exporting Nitrogen Gas Generator, is currently seeking highly motivated and talented Graduate Engineer Trainees to join our upcoming projects. As a... 

 ...Role Summary This role is open to early career professionals who are either fresh out of university (Graduate role) or have a 2 to 3 years of experience (Assistant Engineer role). You will be part of the NZiCRC PMO team in WSP India and operate out of our Noida office and... 

Tips: Provide a summary of the role what success in the position looks like and how this role fits into the organization overall. Responsibilities Conceptualization and Design: Generate creative ideas and concepts for exhibition stands and displays. Collaborate ...