Average salary: Rs569,999 /yearly
More statsSearch Results: 401 vacancies
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...India.
Designation Team Leader (Team Handling Experience Min 6 Months to 1 Years)
Experience 4 Years in Banking Credit card & Fraud dispute s on a global level.
Location Pune (Work From Office)
Shift US Shift
Skills
Job Description
1. Managing Daily...
...enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related activity.
Fraud Analysis; Fraud Detection; Fraud Investigations; Fraud Monitoring; Fraud Operations; Fraud Prevention.
What you...
...managing technology infrastructure and resourcing and budget allocations.
Continually evaluating, prioritizing, and managing CS & Investigation’s portfolio initiatives and maintaining a close working relationship with the Product Management & Business Client Services Leads...
...compliance with all Information Security policies.
Report and investigate on the Information Security Incidents (including all policy... ...Shall be aware of all ISMS principles and guidelines
7.6 Fraud Prevention
Allianz is committed to building expertise and competence...
...for preventive policies to avoid any malpractices, corruption, fraud etc.
• Train the security and conduct drills at regular intervals... ...support the team with proper records in case of any enquiry / investigation.
• Ensure the students, parents and employees are provided...
Merito
Pune
2 days ago
Rs 1 - 3 lakhs p.a.
...? Attention to detail with regards to the identification of fraud triggers in day-to-day claim processing.
? Ensure good inter... ...field of travel & accident insurance.
Insurance Claims,Accident Investigation,MEDICAL
Designation: Claims Officer - PUNE
Vacancies: 3...
Rs 20 - 30 lakhs p.a.
...Activity Monitoring (SAM), Customer Due Diligence (CDD), New Account Fraud, and Payment Fraud Solutions.
Utilize extensive working... ..., including Regulatory Reporting, SAM, Customer Risk Scoring, Investigations, and Case Management.
Stay abreast of industry best practices...
...transaction monitoring and sanction screening alert reviews and detailed investigations in support of the MTS Transaction monitoring and sanction... ...all transaction activity is effectively monitored for possible fraud and / or involvement of sanction individual / entity and that...
...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...
...KYC CDD
Experience in working on the entire Card Payments value chain i.e. Online Acquisition Decisioning
Billing & Posting Fraud & Dispute Management Network Compliance & Regulation Loyalty &
Rewards and Account Management & Services.
Experience in working...
...Job: Fraud/AML Consultant
Location: Pune
Experience:513 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience Payment’s industry experience (preferred)
Any other experience in Risk...
...*
Experience 4 to 12 years
Good exposure to BSFI A MUST
Knowledge of either of the domain AntiMoney Laundering (AML) / Fraud Prevention / Capital Markets / Market Suvillience A MUST
Well versed with writing of Business Use cases/Scenarios and functional...
...understand, and make real-time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud or wasteful spend. Global enterprises, including one-third of the Fortune 500, use AppZen’s invoice, expense, and card transaction...
...Direct Walk-in Interview Opportunity for Fraud Ops/Charge Back @TataConsultancyServices, Pune location on 19th May 2024.
Note: Candidates with relevant experience in " Fraud Ops/Charge Back " can directly attend the interview. Please go through the norms below before you...
...Solutions, such as but not limited to:
~ SAS Viya Product Suite
~ SAS 9.4 Product Suite
~ SAS Cloud
~ Advanced Analytics
~ Fraud & Security Intelligence
~ Data Management
~ Risk Management
~ Open Integration
~ PowerShell and Unix Shell scripting
~ Linux...
...science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering and fraud. We craft bespoke services that help our clients gain an understanding of the underlying criminal behaviour that drives financial...
...strategic business decisions.
- Machine Learning: Apply machine learning techniques to develop predictive models for risk assessment, fraud detection, investment strategies, and other financial applications.
- Collaboration: Work closely with finance professionals, data...
...science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering and fraud. We craft bespoke services that help our clients gain an understanding of the underlying criminal behaviour that drives financial...
...Services is a payment service provider. We offer merchants around the world an omni-channel payment gateway with integrated services (e.g. fraud risk management, alternative payment methods, currency conversion) while reducing their exposure to pain (chargebacks, PCI-DSS...
