Search Results: 6,009 vacancies
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...
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution...
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...
...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...comprehensive understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good...
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,...
...Shift Timings.
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR... ...depth knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking...
...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...
...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...
...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,...
...-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Supports the day-to-day execution of general... ...property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate and...
...Assistant Manager - BFS035486
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all levels. You will work...
...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...
Rs 10 - 14 lakhs p.a.
...filing as per auditing standards
Ensure there is no surprises to management at a later stage
Results in line with Statutory auditors,... ...such as (Finance, Taxation, Payroll, Revenue, Cost & Payments, Fraud, and HR etc.)
Core area of work in Internal Audits such as Procure...
...will be responsible for preparing financial statements and various management reports for the company. Candidate will be responsible... ...maintain internal controls to safeguard company assets and prevent fraud.
· Assists in financial decisions by establishing, monitoring,...
Rs 7 - 10 lakhs p.a.
...established standards, taking a hands-on approach throughout.
Manage multiple reviews where necessary
Provide guidance & direction... ...professional goals & measure performance against them
Internal Audit,Fraud & Risk,Audit Test,SAS,ACL,Financial Controller,Internal Auditor...
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...
Rs 15 - 17 lakhs p.a.
...opening and closing meetings, review fieldwork, finalize reports
Manage risk governance through documentation of risk registers and... ...keep the same updated with changes in business
Internal Audit,Fraud & Risk,Audit Test,Financial Controller,Internal Auditor,#audit manager...
...PubMatic’s partners to confidently transact on PubMatic’s platform in a fraud free and brand safe way, while providing the necessary supply... ...Drive efficiency improvements for internal operations teams.
Manage end-to-end product development life cycle that includes building...
