Average salary: Rs1,860,712 /yearly
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...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as... ...present the summary of new controls and process improvements to the management.
•Coordinating with various units such as collections,...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...South locations, providing an independent investigation report for management and represent the organization in any related police and court... ...communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,...
...demonstrated track record and minimum experience of [7-12 years] in management and handling of queries or actions of law enforcement... ...Crime, Stae Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages...
...vision and strategy, leading a team in building world-class risk and fraud detection and mitigation solutions, and being a trust and safety... ...multiple stakeholders and will collaborate with other product managers, engineers, data scientists, designers, and integrity operations...
...Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to... ..., State Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages the...
...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-...
...implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in... ...of experience in a similar position as a fraud analyst, fraud manager, preferably in lending/Fintech companies.
You have excellent...
...applying and interviewing for a job. This form is not for inquiring about a position or the status of an application. Fraud & Risk Operations India Site Manager
We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about...
...the role:
Build frameworks, policies, and procedures to combat fraud
Handle fraud escalations from the Level 1 operations team, and... ...and schemes to investigate card-fraud-related cases
Help to manage the software we use to manage fraud, and continuously look for new...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do....
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology... ...with speed and confidence. It’s fast, intuitive feedback management platform connects millions of users worldwide with real-time AI-...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
Experience: 8 Years
Job... ...on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and processes...
...all our stakeholders. Job Purpose
~ To strategize, identify & manage all physical security programs for the Bank. To build & develop an... .... Assist in conducting investigations into financial crimes, fraud control, misconduct, and security breaches. To act as an understudy...
...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs
Job Location :: Pune and Chennai
Skills required::
Minimum 5 years of strong experience on Fraud Management Systems including but not limited to -
Installation and...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ...commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the...
...Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the salon... ...Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction...
