Average salary: Rs317,500 /yearly
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...always acting with integrity and due diligence
Reduce payment fraud by flagging suspicious transactions and reporting suspicious... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the... ...relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.
- • 3+ years of team management...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic...
...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...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ..., financial transactions, and client interactions.
Investigation: Conduct thorough investigations into suspected fraudulent activities...
...Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering... ...within the financial crimes, AML, risk, threat analysis, or fraud fields;
~ Strong research, writing, and analytical skills;...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various De-Risking and Analytics initiatives...
...DESCRIPTION
Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem... ...action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
- Consistently achieve weekly targets...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...Vision: To be the market leader in web3 on-boarding
We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our platform against...
...creating an integrated supply chain offering that can bring sellers' products from factory floor to customer doors seamlessly.
Investigation specialists are communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently...
...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...
...to-end independent validation of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models
Validation of Transaction Monitoring models/...
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
...on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...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...
...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 responsibilities
Technical Excellence...
...Rotational shift for 9hrs between 8AM 8PM for female
24*7 Rotational shift for male
Rotational Off
Work from Office (Shivaji Nagar Bangalore)
CTC : Upto 19000/ per month
Take Home : 14500/ per month
Quarterly Bonus : 3894
bonus,customer,fraud,english,pan...
...Time
Located Remotely? N
Relocation? N
Position Type Non-Management
POSITION SUMMARY
Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints...
...against established guidelines when required
~Review reported content within agreed SLA times and quality standards
~Investigate and resolve spam and fraud inquiries with accuracy, empathy, and speed
~Respond to support inquiries, communicating with internal and external...
...terms and company policies.
Address Billing Discrepancies: Investigate and resolve billing discrepancies, working closely with internal... ..., and enhance internal controls to mitigate risks of errors and fraud. Ensure successful implementation of invoicing process through Certinea...
