Search Results: 5,488 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...
...software
• Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews...
...role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral... ...Minimum of 4-6 years of experience in insurance claims operations
Prior experience in fraud management, investigation in the insurance...
...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...
...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...
...Process Associate - Fraud (Practitioner)- BFS035592
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting...
...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...
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...
...software
Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional activities and consumer behavior
Performed transaction...
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...
...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...
...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...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
...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,...
...seats on offer is ample testimony to VMC's popularity and credence within the IITJEE aspirants' community.
Position Title: DTP Operator
Location: Delhi – Faridabad, Safdarjung, Noida
No. of Position : 3
Qualification: Graduates/ Post - Graduate
Roles & Responsibilities...
...the profit and loss (P&L) management of all existing businesses and swapping stations. Your role will encompass overseeing sales and operations, making crucial day-to-day decisions, and collaborating closely with our co-founder and CEO. Previous experience in operational...
Rs 30 - 32 lakhs p.a.
...Deputy Director - Operations
Who we are and what we do?WRI India, an independent charity legally registered as the India Resources Trust... ...plans and projects.
~Responsible to lead processes to prevent fraud and conflicts of interest; to promote accurate internal and external...
...Job Overview
Full-time Brazing Operator position at Our Client Place based at Gurgaon, Haryana with Competitive salary range and career oriented.
Roles and Responsibilities
Operate brazing equipment to join metal components
Read and interpret blueprints and...
Rs 0.4 - 0.5 lakhs p.a.
...Job Description: We are currently seeking a skilled and experienced Plant Operations Manager with a strong background in the CGD sector. The ideal candidate will have a deep understanding of CNG/PNG/CBG processes and equipment, along with proven managerial abilities to oversee...
Rs 4.8 lakh p.a.
...center in India which has been specially made to get you more ROI from the same marketing money spent. The Role
As a Network Operations Specialist at vCommission, you will play a pivotal role in managing and optimizing affiliate marketing campaigns using various 3rd...
