Average salary: Rs467,000 /yearly
More stats ...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...
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.
Roles and Responsibilities:
Develop and maintain a thorough understanding...
Summary
-Designs and conducts absorption, distribution, metabolism and excretion (ADME) research on compounds, drug agents and metabolites in pre-clinical and/ or clinical development. Using a physicochemical approach, attempts to compile various data such as absorption 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...
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...
...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...
...HCLTech Walk in Dispute Analyst on May 25, 27, 28, 29, 30, 31 2024 and June 1st 2024 Experienced in Card Disputes and Chargebacks & Fraud Analyst
Interview Dates- (25th May' 2024 & 27th May to 1st June' 2024)
NO INTERVIEWS ON SUNDAY 26th May'2024
Interview Time-...
...any
N/A
9
Skills ( Mandatory)
Retail Banking, Fraud Operations
10
Additional Skills
11... ...Reviewer:
Review Transaction alert or case which.
Research/Investigate the transaction to determine suspicious or non-suspicious.
Good...
...to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44... ...~ Experience using Splunk and similar tools to review logs for investigative purposes
~ Strong communication and collaboration skills, drive...
...to lend more responsibly, and organizations to prevent identity fraud and crime.
Job Description
The Senior Cloud FinOps Analyst... ....
Monitor cloud consumption at the account level to detect, investigate, manage anomalies alerts and unplanned spikes
Implement and...
...lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and... ...and defend technical and architectural choices persuasively.
Investigate and Prototype new technologies.
Foresee future changes, lead...
...responsible for daily banking and card operations, reconciliation, card fraud monitoring, KYC onboarding processing, and continual... ...reconciled correctly. This involves checking various reports,
investigating, and reporting technical issues, monitoring transactions, and constantly...
Hugosave
Hyderabad
2 days ago
...to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44... ...process, ensuring that all aspects of go-live are considered
Investigating issue trends and devising solutions, Problem, Change Management...
...looking for a Senior Software Engineer to work as part of our Anti-Fraud Analytics team. Verisk is the industry leader in providing the... ...seamless access to integrated claims fraud-detection and investigative analysis tools.
You will be responsible for designing and developing...
...to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44... ...Assist in incident response activities, including containment, investigation, and recovery, leveraging Microsoft Defender capabilities.
Provide...
...Reimbursement Audit) to support the Finance Operation’s Risk Management and fraud detection Services in Accounts Payable at Amazon. We are looking... ...the vision and mission of TERA which is to prevent, detect, and investigate employee fraud, abuse and waste (FAW) within Amazon’s Global...
...clients and external clients across company, as needed.
#Provide advice and counsel on complex physical security, internal fraud investigations, prevention, life safety risk, fire safety, crisis management, and emergency response issues.
#Responsible for recruiting members...
...as per International Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable.
Plan and execute Fraud Investigations as per protocol and methodology.
Collaborate with business owners and advice on designing internal controls (including Application...
...deliver results.
· Lead and support teams in responding to, investigating, managing and resolving high-impact incidents and escalations around... ...- 3+ years of people management experience, working in risk, fraud or compliance organizations
- Bachelor's degree
-...
...Preliminary screening of borrowers profiles for maintaining the input quality of credit system.
First level document check for fraud prevention , data correction and information completeness.
Managing Delinquency ratios
Vendor Management
Knowledge of Mortgage...
...Company Description RaptorX is leading the way in Transaction and Identity Fraud Prevention
We harness the power of unsupervised and supervised Machine Learning, Alongside the Latest LLM Technology, to Safeguard Your Operations. Defend Against Transaction and Identity...
...the products which prevent and detect employee-related theft, fraud, abuse and waste (TFAW).
This position is the front line of... ...through development of rules and models. You will work closely with investigations teams to better understand what they need. You will set the...
...day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback
2.
Self- Management
Productivity, efficiency, absenteeism, Training Hours, No of technical training completed
Payment and Fraud( Trust & Safety)
...new campaigns across multiple channels
Maintain partnerships with PPC ad platforms and vendors
Find ways to reduce risk of click fraud
Keep abreast of PPC trends
Strong written and verbal communication skills
High level of accuracy and attention to detail...
...operations of Global Business Services.
Process Overview*
Reviews complex products for the prevention and detection of possible Fraud. Responsible for research and analysis of account activity to assess levels of risk and fraud.
Job Description*
The incumbent...
...access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies and communities flourish – and we’re not...
...of greater understanding of forecasting and the improvement of the payments product profit and loss, including critical COGS areas of Frauds, disputes and chargebacks.
Develop understanding of product profitability in order to deliver meaningful analysis to senior management...
Remote job
...financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries, and every day we’re investing in new technologies, talented people...
...implements and follows up on Accounting SOP audits for all areas of the property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate and timely results in the form of reports, presentations, etc.
•...
...financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud detection, trade control and/or other high-risk processes to ensure compliance with internal policies and applicable local and global...