Average salary: Rs1,570,000 /yearly
More stats ...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support /...
...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,...
Job Title: Certified Fraud Examiner Trainer
Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality education in the...
Futurense Technologies
Bangalore
1 day ago
...experienced professional to join our tea m in the role of Senior Lending Fraud Analyst
What you’ll do:
Wholesale Credit Risk, Lending... ...and most complex relationship exposures in support of WCR Risk Managers/Approvers and Chief Risk Officers.
The role will be...
...outcomes
• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.... ...:
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds...
...and thrive in a fast-paced, fun environment. An Applied Scientist is responsible for solving inherently hard problems in advertising fraud detection using deep learning, self-supervised techniques, representation learning and advanced clustering. An ideal candidate should...
...strong focus on crypto integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission: Making web3... ...skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud,...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of... ...of new/ evolving methodologies/tools/technologies in the Fraud
management space.
Expertise in one or more domain/industry including regulations...
...Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science... ..., implementation and end-to-end delivery of fraud analytics/management solutions for Accenture's clients.
Advise clients on a wide range...
...Assistant Manager - BFS036739
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.
· Experience filling and filing...
...Assistant Manager - BFS036549
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...models, including but not limited to credit decision scorecards, fraud and AML models, Basel IRB – PD, LGD, EAD, Stress Testing and IFRS...
...Assistant Manager - BFS036719
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
· First time (baseline), change based and annual...
...Job Description
The Credit Manager will report to the Area Credit manager and be responsible for assessing Educational Loan applications... ...quality of credit system.
First level document check for fraud prevention , data correction and information completeness.
Managing...
...Senior Manager - BFS034930
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... ..., EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
• Develop statistical/mathematical and machine...
...you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the... ...more about what we have been building.
As a Principal Product Manager in Truecaller for Business , you will own and shape the strategy...
...environment. We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks... ...Indian Financial Services Industry and its guiding regulations, fraud control environment, risk categorization methodologies and is able...
...From guest service professionals and product designers to vendor managers and financial and workforce management analysts, FRS comprises several... ...and Control, Retail Bankcard Services, Target Card Services, Fraud Prevention & Dispute Resolution.
As a Workforce Management...
...operations might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of... ...Extensive relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.
- 3+ years of team management experience....
...Telecom analytics solutions for roaming, core network, security, risk management, domestic and international connectivity testing, and customer... ....
Experience and knowledge of Voice interconnect threats and frauds.
Extensive experience working in call flows for SS7 (SCCP/...
...top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support /...
...Job Details:
As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing... ...models and algorithms to identify and mitigate risks, including fraud, credit, and operational risks
Provide strategic insights and...
...Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management... ...upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and...
...you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the... ...and teams internally/externally.
As a Senior Customer Success Manager , you will play a key role in building a scalable and velocity driven...
...you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the... ...advertiser partners in India and outside.
As an Ad Operations - Manager, you’ll be responsible for campaign management activities such as...
...is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest... ...Minimum concurrent audit comments and NIL reminders
Ensure NIL frauds for any cases sourced /handled by the branch.
Ensure use of...
...Job Description
Internal Audit Manager – Finance & Operations We Are:
Accenture is helping transform leading organizations and communities... ...including revenue recognition, contract accounting, compliance, fraud, operations and outsourcing.
Responsible for end-to-end audit...
...years of experience working in Data science/Risk Analytics/Risk Management with experience in building the models/Risk strategies or generating... ...across the customer lifecycle (acquisitions, management, fraud, collections, etc.)- Identify trends by performing necessary analytics...
...and all malicious activity. Leveraging AI, we identify the root of fraud with the SHIELD Device ID and provide actionable risk... ...enable trust for the world.
Responsibilities
As a Project Manager, you will be supporting Expansion related projects and leading cross...
...Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different... ...to maximize customer satisfaction? Amazon is seeking a Sr Program Manager who will be responsible for strategic solutions to improve...