Average salary: Rs1,221,300 /yearly
More statsSearch Results: 11,258 vacancies
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...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,...
...the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions... ...initiatives by closely working with the respective account managers and cross-functional teams
Develop in-depth understanding of Transunion...
About Us We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility... ...over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the...
...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing... ...commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse...
...all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS... ...fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.
Timely review of Fraud and...
...Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/design gaps.
Conducting...
...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...
...is a key component of the first line of defence as regards the management of operational risks and permanent controls under the authority... ...all operational risks front-to-back and end-to-end , including Fraud, Third Party, Conduct, Compliance, Regulatory, ICT risks, and others...
...The ideal candidate will have experience leading a team and managing the daily operation of the business. They will be responsible for maintaining... ...controls across GMPL that arrests misappropriations of funds, fraud, loss of revenue, non-conformance costs, Losses and commitments...
...and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient... ...Management, Loss Mitigation and Prospecting Support provide solutions for fraud loss reduction, risk mitigation and cost optimization. The...
...Job Description
As a Vice President - Collections Manager III you will be responsible to manage day to day operations for the Escalations... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...
...lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and... ...create a better tomorrow.
Job Description
As a Sales Manager you will be responsible for evaluating sales opportunities in multiple...
...client’s requirement & suggesting the solution for
the same.
Managing end-to-end deal execution involving communicating with client... ...suggesting improvement in systems and procedures including documentation, Industry benchmarking, checking frauds and Theft and wastages....
Rs 15 - 22 lakhs p.a.
...Role
Claims Management with the objective of operational efficiency, reducing average Claim Cost and Improvement in Turn Around Time of... ...relations
Responsible for claims disposal / settlement ratio
Fraud Detection
Improve TAT in claims and reduce customer...
...of individuals
Scrutiny of new recruit profile and conduct evaluation tests for them before selection
Collect & Publish industry fraud cases and make branch staff aware about possible lapses which lead to serious loss
Circulate knowledge series and conduct surprise...
...design and application development in areas related to Compliance management, Audit & Controls, Governance and regulatory reporting,... ...processes related to compliance management, operational risk, audit, fraud management, incident reporting, business continuity management,...
...master’s program
Preferable additional certifications: Project Management, IA certifications
Preferred geography of previous work... ...analytical thinking
Knowledge in auditing, internal audit standards, fraud awareness, and professional ethical standards.
Responsible...
