Average salary: Rs450,000 /yearly
More statsSearch Results: 12,046 vacancies
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...
...strategies and operations.
Ability to work effectively within a team particularly in interdisciplinary settings.
Experience in managing projects and delivering results within specified timelines.
Strong analytical and problemsolving skills to address complex...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
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...
...who challenges the status quo, takes bold & creative actions to manage complex issues & achieve high impact goals by pushing self and others... ...driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales,...
...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...
...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...
Rs 3 - 5 lakhs p.a.
...Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with the... ...and regularly upgrade knowledge in the area of fraud risk
management
Measurement and documentation
A medical graduate (BDS/BPT/...
...matchmaking there will be Fintech-grade authentication to ensure fraud detection. Through a deep appreciation for the science of compatibility... ...Verona - Standards, Security, and Science
Role Brief-
As a Manager - Product Management, you will be overseeing the development and...
...Assistant Manager - BFS036604
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...
Transaction Monitoring Manager
India, Delhi NCR
Department: Operations Support
Who are Tide:
At Tide, we are building a finance... .... This involves implementing and maintaining member-focused and fraud-related SLAs
~Managing, monitoring and overseeing both...
...thereon.
Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc.
Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format)
Taking prior approval from...
...The role of an Internal Controls over Financial Reporting (ICFR) Manager in UNIVO is crucial for ensuring the effectiveness and... ...assess risks related to financial reporting processes, including fraud risks.
Testing and Monitoring : Regularly test and monitor the...
...Model Development
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... ..., preferably in BFSI
• Good knowledge in General Analytics, Fraud Analytics
• Past experience in problem solving roles,...
...Looking for an experience candidate working into Forensic Audit or Fraud investigation domain.
Min Exp : 3 + years
Key... ...integrity complaints like theft, loss in transit, shortage issues.
Managing special reviews:
o Identification of key risk areas and preparing...
...and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient... ...supporting Advanced Analytics and Modeling team driving improved fraud detection, enhanced customer experience, and developing innovative...
...equivalent
Relevant experience minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and... ...environment.
Should have experienced in using various risk case management systems such as Actimize.
Reviewing transactions to establish...
Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks and programming languages such as Hive, PySpark, Python, Spark & shell- Design...
...Design, implement, and evaluate machine learning and statistical models to address specific business challenges, such as risk assessment, fraud detection, customer segmentation, and predictive analytics.
•Develop and maintain scalable, efficient, and automated processes for...
...credit, savings and financial needs.
role will be accountable for managing the key pieces and activities including MIS, campaign management,... ...: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment...
