Search Results: 35,223 vacancies
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back...
...all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS... ...with all laid down policies and procedures for smooth operations of unit.
Initiatives to enhance approval rates
Job Duties...
...scattered pieces of information, it’s highly likely that Payments Risk Operations Specialist would be your dream job!
As a Payments Risk... ...skills and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools.
Responsibilities...
...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...
...clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics role
Role: Fraud Analytics
Location- PAN INDIA... ...work for CXOs, etc. to achieve a variety of business and operational outcomes.
Develop and frame Proof of Concept for key clients,...
...dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk... ...Provide assistance for fraud monitoring support to international operations when required.
Participate and provide subject matter expertise...
...metrics and the ability to analyze marketing activities.
Experience in providing insights for optimizing marketing strategies and operations.
Ability to work effectively within a team particularly in interdisciplinary settings.
Experience in managing projects and...
...Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.
Location: Delhi
Interested candidates may apply by sending their updated resumes to ****@*****.*** with subject line as ‘Application for Manager - Fraud Investigation’ along...
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
Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai... ...with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.- Monitor...
...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...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our...
...quo and striving to be best-in-class.
As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy... ...to interpret large amounts of data and its impact in both operational and financial areas
Strong written and verbal communication skills...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team... ...skills to interpret large amounts of data and its impact in both operational and financial areas. This role provides an opportunity to...
...****@*****.***/****@*****.***
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...
...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.
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...
...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...
...Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for... ...the same; additionally extend
support to them on the related operational issues/ acquirer liability and issuer reimbursement matters on a...
...Australia, empowering them to efficiently manage all aspects of their operations. Furthermore, Vagaro offers consumers the convenience of... ...Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction...
