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...
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...
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...
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...
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...
...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...
...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...
...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...
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...
...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...
...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...
"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...
...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 : -...
...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...
..., 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...
...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...
...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....
...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...
...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...
...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...