Average salary: Rs4,230,000 /yearly
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...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...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...
...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...
...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...
...As our Product Manager I, you will work in collaboration with the Director/Associate Director of the Product and take responsibility for... ...Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do....
...for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing... ...comprehensive understanding of client
due diligence requirements.
. Manage MIS activities and data collation
. Maintaining a good...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
Develop and implement...
...for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not... ...procedures and familiarity with fraud investigation and case management tools
• Take appropriate action to identify and help minimize...
...Bachelors degree in finance, accounting, business, or a related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech or financial services industry.
Strong analytical skills with the ability to interpret...
...Accenture Strategy & Consulting
Team : - Global Network - Data & AI
Practice : - CFO & EV - Fraud Analytics
Title : - Level 7 - Ind & Func AI Decision Science Manager
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global Network : - Accenture...
...for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing... ...comprehensive understanding of client
due diligence requirements.
. Manage MIS activities and data collation
. Maintaining a good...
...access to tracking payments, transferring money internationally, managing business transactions, and more. We've made a big impact in a short... ...banking.
About the Role:
We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate...
Rs 4 - 6 lakhs p.a.
...blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
· Develop and implement...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do....
...monthly coaching and feedback session with team members, providing development and motivation to the team.
Key Responsibilities
Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive...
...tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across... ...business rules using SAS/SQL
Design and analyze income, employment, fraud verification strategies
Develop, maintain and improve risk...
...Looking for an Analytics professional with 2-6 years of work experience in fraud risk analytics for a bank/NBFC/Fintech.
Responsibilities:
Understand the core business and the levers behind various decisions.
Analyze large amounts of data to derive business insights...
