...hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud loss mitigation through effective review and resolution of targeted detection...
...Tiger Global, DST, and Flourish Ventures. FairMoney has established offices in several countries, including France, Nigeria, Germany, Latvia,... ...and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions.
The role of the VP Fraud Monitoring...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~ Daily fraud reviews of alerts
~ Focus on fraud prevention related to ACH, Checks, Wires , etc. within agreed SLAs and OKRs, and in...
...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy...
...mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that... ...with rotational off.
❖ Should be comfortable with working from office.
Life at slice:
Life so good, you'd think we're kidding...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group (STG), is building a brand new Center of Excellence in Bangalore, India. As such, if you are successful in the recruiting process...
...We are enhancing our fraud management capabilities that will allow Oportun to continue to scale
In this role you will be working with large and diverse data sets (ie, data from dozens of sources including transactional, online, device, financial, and alternative bureaus...
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...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,...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company
The duties of the role include analysis and implementation of initiatives to detect...
...Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology...
...Job Description:
~ should have excellent knowledge of financial fraud domain including both payment and non-payment fraud.
~ in understanding and recognizing fraud patterns during transaction as well as from behavioral analytics of the fraudsters.
have working...
...good communication skills with intermediate knowledge of Excel and basic knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable...
...reports and backend configuration on IIS DOS files.
Handson experience on SQL server is mandated.
Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies.
Experience in designing building and maintaining missioncritical highly...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing...
...Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques.
Experience with fraud risk management and investigations, Internet advertising, or e-commerce, along with working in a security and/or privacy team on data...
...The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer... ...distributed teams preferred
Prior banking and risk experience preferred
Highly proficient in Microsoft Office suite of products....
...Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and...
...enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related... ...Excellent customer service skills
• Knowledge of MS Office software, such as Word, Excel and Access database
• Excellent...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science Consultant
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global...
...Provide alignment to one or more coverage areas across Broker Dealer Operations, Derivs & Middle Office Operations, Account Onboarding, Tax Operations, FX Operations, new products, fraud, and other line of businesses supported for by the CIB Operations teams.
Serve as a...
Rs 20000 - Rs 25000 per month
...have a unique opportunity to experience the breadth of business operations in a fast-paced startup environment. From finance and anti-fraud activities to customer engagement and drafting proposals, this role is designed for those eager to learn and contribute across various...
...financial accounting or financial management (essential).
Two years of work experience in an internal audit environment.
Two years of fraud auditing experience.
Accreditation with the Institute of Internal Auditors.
Exceptional accounting skills.
Analytical thinker...
...World Best Call Centers in Bengaluru.
NOTE- Candidates in Bangalore only currently can apply. IMMEDIATE JOINERS ONLY
Hiring For Fraud Investigator/Risk Investigation/TRM/ Sal upto 6.5LPA
For more details contact below given number
For More details Call Avez 6360...