Search Results: 1,268 vacancies

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...  ...fraud for within the TAT requirements in line with company policy · Monitor the performance and progress towards achieving... 

Mancraft Consulting Pvt Ltd

Gurgaon
a month ago

Rs 8 - 10 lakhs p.a.

 ...Primary Role Description: - Ability to identify fraud scope, data logics to identify exceptions. Additional capability to analysis...  ...prevent fraud for within the TAT requirements in line with company policy Monitor the performance and progress towards achieving... 

Mancraft Consulting Pvt Ltd

Gurgaon
a month ago
Key Responsibilities: Management – liaison with Distribution partner and servicing team and ensure timely completion of servicing transactions with various department at HO for smooth operations and processing of cases on time. WIP management to ensure TAT is adhered...

Max Life Insurance Company Limited

Gurgaon
5 days ago
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position... 

Time Hack Consulting

Gurgaon
16 days ago

Rs 5 - 26 lakhs p.a.

 ...Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have Skills : JDA Inventory Policy Optimization, SSI: NON SSI: Good to Have Skills :SSI: Inventory Optimization Analytics NON SSI : Job Requirements : Key Responsibilities... 

ICS Consultancy Services

Gurgaon
a month ago
 ...Role Summary We are seeking a dynamic, highly qualified, and driven candidate to deliver in-depth intelligence on government policy, macro trade and investment trends, and UK businesses activities in India. This intelligence will inform the UKIBC’s approach to membership... 

UK India Business Council

Gurgaon
26 days ago
 ...results including information on trends and risk factors. • Oversees policies, programs and other company-wide efforts designed to prevent,...  ...merchants and law enforcement authorities. • Implements fraud prevention policies and techniques. • Serves as a source of expert... 

Jobs for Humanity

Gurgaon
6 days ago
 ...Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations, Underwriting, Policy Owner Services & Claims. assurance to the Management by enabling business teams in driving... 

Max Life Insurance Company Limited

Gurgaon
27 days ago

Rs 20 - 25 lakhs p.a.

 ...and competition Internal Process Control & Compliance that may include RBI/SRO compliance & Co-ordinations. Review of existing policies/ Continuous process re-engineering & bringing innovative solutions to optimize operational efficiencies. Modification in existing... 

Mancraft Consulting Pvt Ltd

Gurgaon
a month ago
 ...Job Description We are seeking a skilled Credit Policy Automation Specialist to join our team and play a crucial role in implementing and optimizing credit policies using Business Rule Engines. The successful candidate will collaborate with various stakeholders to translate... 

SEQUENCE TECHNOLOGIES

Gurgaon
a month ago
 ...This role is in Credit Policy Team for Credit card product/Unsecured Loan , primary objective of the Credit team is reducing losses and growing good balances with the overall objectives of managing credit cost.   Key responsibilities : Understanding the basic of Credit... 

RBL Bank

Gurgaon
10 days ago
"Hiring for Associate Professors / Assistant Professors for The Jindal School of Government and Public Policy (JSGP) at O.P. Jindal Global University, Delhi/ NCR, Sonipat O.P. Jindal Global University (JGU) is an Indian University providing world class education, located... 

Jindal Global Business School (JGBS)

Sonipat
1 day ago
 ...Entity: - Accenture Strategy & Consulting Team : - Global Network - Data & AI Practice : - CFO & EV - Fraud Analytics Title : - Level 7 - Ind & Func AI Decision Science Manager Job location : - Bengaluru, Gurugram, Mumbai About S&C - Global Network : -... 

Accenture India

Gurgaon
8 days ago
 ...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... 

People First Consultants

Gurgaon
a month ago
 ..., US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics...  .... Job Responsibilities: Portfolio Strategy & Credit Policy Develop credit strategy to drive the GTM strategy, customer eligibility... 

Valiance Solutions

Gurgaon
4 days ago
 ...Scale Based Regulations, Outsourcing Guidelines etc. Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate...  ...of Companies Act, 2013 on a Public Limited Company ESOP Policy Drafting & ESOP Compliances. Drafting of various policies of the... 

Fusion Micro Finance Limited

Gurgaon
22 days ago
 ...lending portfolio P&L role offers fast track progression into strategy & policy ownership roles We look for: for analytics : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment.... 

Comviva

Gurgaon
14 days ago
 ...documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within the...  ...use their knowledge of laws, industry regulations, and company policies to identify potential instances of noncompliance, fund... 

Builder.ai - What would you Build?

Gurgaon
18 days ago
 ...Kotlin to using AI to help protect our franchise and customers from fraud, you could be doing transformational work that brings our iconic,...  ...on role and business need. Generous paid parental leave policies (depending on your location) Free access to global on-site wellness... 

American Express

Gurgaon
19 days ago
 ...and model performance metrics like PSI, KS, False Positive Ratios, Fraud Detection rates etc.- Producing high value model validation and...  ...regarding implementation of models to facilitate compliance with the policies, procedures, and guidance- Supporting the process of delivering... 

Huquo

Gurgaon
4 days ago