Average salary: Rs569,999 /yearly
More statsSearch Results: 388 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...
...consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (Team Lead/SME Can Apply)
Experience-4+ Years in Banking, Credit card...
...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
1 day 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...
...*
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...
...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...
...guidelines.
Candidate should assist Vigilance Dept. in lodging FIRs/complaints before various authorities and giving legal support in fraud related matters and instances of staff assault & also assist the Service Quality dept. of the Region in resolving customer complaints,...
...Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24
Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview.
Please go through...
...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...
...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...
...fast growing, highly respected organization.
We are currently seeking an experienced Data Scientist to join our dynamic and growing Fraud & AML Analytics Services team.
Key Responsibilities
Lead and manage data science teams, providing guidance, direction, and...
...global scale as it is deeply embedded in the Mastercard network.
· Would you like to develop industry leading solutions for fighting fraud?
· Are you motivated by speeding business solutions to market?
Role
· Work closely with product and DMP leadership to help drive...
