Search Results: 9,499 vacancies
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting... ...for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending,...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks...
...multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, Stae 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 gathering requisite response from...
...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 gathering requisite response from...
...be working closely with our design, business, engineering, and operations team, to comprehend user-faced hurdles, brainstorm and curate beautiful... ...integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the...
...and SMBs achieve their financial goals by empowering them with an operating system that makes business banking as easy as iOS. We developed... ...banking.
About the Role:
We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate...
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... ...· Adherence to Fraud Risk Management Policy, Process & Standard Operating Procedures & Customer Contact policies. Also, the candidate will...
...related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech... ...potential fraud and financial crime risks within the organizations operations.
~ Monitor transactions, accounts, and activities for...
...Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures....
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...internal control procedures by examining records, reports, operating practices, and documentation
Strategize on purpose to ensure...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies...
...the AML/KYC remediation cycle of client records to ensure current and accurate documentation is held
Maintain client records and operational information within Salesforce.
Producing management information and reporting
Gathering Key Risk Indicators/ Key Performance...
...Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science... ...work for CXOs, etc. to achieve a variety of business and operational outcomes.
Develop and frame Proof of Concept for key clients,...
...Business Operations Manager
Job Req ID: 32205
Posting Date: 16 Apr 2024
Function: Business Services & Operations
Unit: Finance,... ...collections & enquiries, assurance, payment services, credit risk & fraud and transformation.
Why this job matters
The Service...
...solutions for our customers, helping them cure diseases, fight fraud, crush pandemics, and accomplish their most ambitious missions—even... ...best practices.
Responsibilities Overview
As a Cloud Operations Engineer (SRE) in our Global Cloud Managed Services team supporting...
