Search Results: 18,819 vacancies
...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.
...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
...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...
...experienced professional to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad
Why join us?... ...Wholesale Credit Risk.
Support of Wholesale Credit Risk Managers/Approvers with regard to first party lending fraud.
The role will...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions...
...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,...
...experienced professional to join our team in the role of Senior Lending Fraud Analyst GSC's
What you’ll do:
Wholesale Credit Risk,... ...and most complex relationship exposures in support of WCR Risk Managers/Approvers and Chief Risk Officers.
Performing Lending Fraud risk...
...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...
...you will be responsible to work with the Enterprise’s Model Risk Management Teams for model development, validation, implementation &... ...across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning...
...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 - 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...
...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....
...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...
...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...
...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/...
...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... ...advertiser partners in India and outside.
As an Ad Operations - Manager, you’ll be responsible for campaign management activities such as...
...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...
