Average salary: Rs467,000 /yearly
More statsSearch Results: 1,028 vacancies
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to...
...Job Description
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing... ...communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject... ...experience in customer service, financial services, fraud, or investigations experience, or equivalent demonstrated through one or a...
...A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy.
Exp: 8yrs
Location: Remote
CTC: 45lpa
IC Role.
JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities...
...or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player... ...Fan channels to identify vulnerabilities and attack patterns
Investigate impacts and mitigations of items such as Account Takeovers, Monetary...
Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation and growth. Our 6,500+ global team members...
...Buyer Abuse team is seeking Sr. Operations Manager, Task Investigations to lead the Task investigations team in India, manage a team of... ...- Proven experience across the domain of Risk Management & Fraud.
- Proven track record of driving change and innovation
-...
...Opening for Deputy Manager (Fraud/Charegback)- Hyderabad
Designation -Deputy Manager (Team Handling Experience)
Experience-5+ Years in Banking, Disputes, Chargebacks on a global level.
Notice- Immediate to 30 Days
Location- Hyderabad (Work From Office)
Shift...
DESCRIPTION
Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and...
...risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
Develop and implement risk management strategies and policies related to Financial Crime...
...Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 10+ resources
Ability to manage Client escalations and Client relationships
Should be comfortable with...
...platform for the LGBTQ+ business community.
Description
Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership and drive change in...
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Hyderabad
...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...
...the experience of DPs and make their journey friction-less. VOD team is looking for a creative, analytical, dynamic and experienced Investigation Specialist to join us and help improve DP experience. A successful investigation analyst must be able passionate about to...
...Shift timings: 2 PM - 11 PM
Skills Required:
• Primary Skills – Direct tool experience (Encase Information Assurance + Endpoint Investigator and NUIX workstation and Investigate – Operational Experience
• Relevant years of exp – 3 to 7 years
• Operational experience...
...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...
...years of experience in the Payments industry, working on risk or fraud management.
~ Experience with software development in one or... ...mitigating payment fraud and abuse for Google products and services. Investigate fraud and abuse incidents and identify patterns and trends to...
...Job Description
Geo Risk Intel Investigation Ops JD-
We want to hire 4 specialists (SME Role) in India to support investigations to come... ...Very strong written communication skills
. Experience in fraud analytics
. Proven track record or writing reports consumed...
...day-to-day physical security operations to include Life safety, Investigations, Incident handling, Access control, Guard force and Vendor... ...policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis....
...account conduct and identify high-risk transactions
Work with Fraud Team in mitigating fraud and minimising risk through controls... ...we believe are highly relevant include:
~3+ years of investigations experience in a banking and or payments compliance role
~ Bachelors...
