Average salary: Rs1,000,000 /yearly
More statsSearch Results: 25,744 vacancies
Rs 9 - 11 lakhs p.a.
...Position Summary:
The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering misappropriated funds. This role demands a strong understanding of legal procedures...
...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...
...Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.
Location: Delhi
Interested candidates may apply... ...Required:
IT system development skills(Proficient with MS Office – specifically MS Excel & MS Power point)
Good communication skills...
...dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk... ...and provides second line Fraud Risk oversight for the Bank’s front office and support / control functions.
FAB is committed to fight financial...
...Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job... ...Bachelor’s degree
Strong PC skills, including knowledge of Microsoft Office Suite
About Us
JPMorgan Chase & Co., one of the oldest financial...
...services, Manufacturing, Captives, and BFS companies.
One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics role
Role: Fraud Analytics
Location- PAN INDIA
Experience - CL 9 -3 or 3+yrs or CL 7 - 7+yrs
Level - CL7...
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
About Company
One of the largest Data and AI Solution Data Intelligence Knowledge and Analytics Solutions
Role: Data Scientist/Data AnalystFraud AnalyticsBanking/NBFC/Finance/Payment
Required Skills and Expertise:
Proficiency in programming...
...about the role-
Global Investigations (GI) is looking for a highly talented, self-motivated, and analytical individual to join the Fraud Science and Intelligence Team (FSI).
Meet our team
The mission of Fraud Science and Intelligence (FSI) is to identify and disrupt...
Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type : FulltimeJob Overview : We are seeking a skilled and analytical Fraud Analyst to join...
...****@*****.***/****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance...
...cordial relationship with multiple LEA’s(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and...
...Job Description
Short Description
The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. We are seeking a candidate with a strong analytical skillset, capable...
...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.
...all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools to protect...
...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...
...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,...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...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...
