Average salary: Rs1,148,000 /yearly
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...Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant... ...communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,...
Find your next role with Adecco! We are currently recruiting for Cyber Threat Defense Specialist for our leading client based out of Chennai, India .
Job Title: Cyber Threat Defense Specialist
L2 Support Must
Experience: 8+years
Job Location: Chennai, India ...
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What We'll Bring
The Advisor, Global Insider Cyber Threat Investigator (Investigator) will join a globally dispersed team of professionals specialized in cybersecurity, investigations, and insider cyber threat, to investigate potential...
...Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and...
...locations as the representative of company and collects all required documents.
• Collects all proof of documents & statements etc.
• Investigate and survey the location of the Insured to verify the facts of the claims submitted for the company.
• Focus on the finding the...
...information to prevent financial crimes, such as money laundering, fraud, and terrorist
financing.
Role & Responsibilities:
1.... ...CFT regulations and best practices.
Strong analytical and investigative skills with a keen attention to detail.
Excellent...
Rs 10 lakh p.a.
...internal and external threats and prevent information and data loss/frauds.
Identify and Implement Security Assessment and Testing... ...Architecture, technical standards, and protocols.
Real-time analysis, investigations, and forensics, if a need arises and ensure to avoid and...
...collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff
4) Perform Audit on DCA by... ...DCA complies with Bank's Outsourcing requirement
3. Review & investigates customer complaints on DCA
4. Review customer's settlement proposal...
...skills:
This includes but is not limited to:
· Internal Auditing and end-to-end engagement execution
· Investigative skills
· Report writing
· Fraud and internal control
· Risk management
· Data Analytics and IT-related control
· Time management and...
...social media, or other electronic communications is a plus.
● Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis
and related investigations are a plus.
● Experience or familiarity with data warehousing and/or ETL...
...that acts as ancillary to the payment domain such as regulatory frameworks (AML, KYC, OFAC etc.), security & fraud prevention, compliance checks, payment investigation, nostro reconciliation.
SKILLS : · Must be able to work in fast paced and matrixed environment.
·...
...experience
- 2+ years of team management experience
- Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level
- Experience with operations, risk, fraud investigations etc.
- Experience with six sigma tools and Lean techniques...
...credit score, receive credit alerts, lock their credit to prevent fraud, and simulate a credit score based on various parameters.... ...end testing of new product requirements. Defect Management and Investigation: Be able to troubleshoot code, exceptions and connectivity issues...
...Job Description :
Managing entire RCU activities for the assigned area.
Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area
Pre-disbursement sample verification for checking authenticity of documents...
~ To lead the team of Fraud SME Analysts to identify fraudulent Application / Transactions and minimize fraud losses, with best levels... .../ prevented frauds and share the same with the sampling/investigation team to unearth fraud syndicates in the market
5. Conduct weekly...
...The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases.
Develop and sustain a system for Fraud identification...
...Roles and Responsibilities
Work on engagements related to internal audits, financial due diligences, forensic accounting & fraud investigations.
Work will include engagement planning, client interactions, review of physical / electronic data, manage articled associates...
...looking for a Marketplace Safety Associate who will focus on fraud detection and solve fraud-related issues
In addition to operational... ...career
Responsibilities:
Effectively review & investigate purchases to identify fraudulent behaviors
Investigate users...
...' business including credit risk management, digital marketing, fraud and ID management, outbound communications and first party collections... ...to develop and execute strategic quantitative analysis.
Investigate and report on complex data interactions to help identify and...
...colleges with good grades from an Engineering Background
Business Domain -
US Healthcare Insurance & Payer Analytics
Insurance Fraud, Waste & Abuse
Recovery Audit & Utilization Review
Compliance Adherence & Coding Accuracy
Payer Management & Code...
