Job Title: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...plan strategies to improve overall performance
Be a resource for policy, procedure, and human resources questions/issues.
Decisions...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...Description
What you’ll do
The General Corporate Security Specialist focuses upon maintaining and operating the physical security policies, standards and compliance including personnel security, vetting, travel security and personal security for senior executives. To...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...the decision- making authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments
Clears fraud alerts for Credit Analysts and reviews complicated...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...metrics, recommendations and coaching.
. Understand the appropriate Policies & Standards applicable to the role through reading the Code of...
...India.
Designation Team Leader (Team Handling Experience Min 6 Months to 1 Years)
Experience 4 Years in Banking Credit card & Fraud dispute s on a global level.
Location Pune (Work From Office)
Shift US Shift
Skills
Job Description
1. Managing Daily...
...Data Strategy execution and engagement, assessment and management of data risks across Finance, and the writing and issuance of data policies encompassing the range of activities managed by the FDO.
The successful candidate will be a key contributor supporting the creation...
Rs 7 - 11 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Duck Creek Policy, No Technology Specialty Good to Have Skills : Job Requirements : Key Responsibilities : 1:Design, build and configure applications to...
...responsible for delivering the Corporate Security strategy for the local market implementing, maintaining and operating physical security policies, standards and compliance including personnel security, vetting, travel security and personal security for senior executives. They...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs
Job Location :: Pune and Chennai
Skills required::
Minimum 5 years of strong experience on Fraud Management Systems including but not limited to -
Installation...
...Job Description
Experience : 10- 20 yrs
Location : PAN INDIA
Duck Creek Policy product implementation experience including Inheritance model, pages , manuscripts , rules , TransACT, User Admin
- Experience on designing and configuration of duck creek pages using...
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...
...Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone.
#_VOIS
Job in Detail:-
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management...
Job Description
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC...
...Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning... ...documenting incident.
Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work...
...sold to date, making it the most used credit score in the world.
Fraud Detection and Security — 2.6+ billion payment cards globally are... ...qualifications we encourage you to apply.
Information submitted with your application is subject to the FICO Privacy policy at...
...which serves as the core for multiple business solutions to combat fraud and validate cardholder identity. Our patented Java-based... ...information security and must:
Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the...
...and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence,... ...some of the benefits that you'll enjoy
~ Best in class leave policy
~ Gender neutral parental leaves
~100% reimbursement under childcare...
...just some of the benefits that you'll enjoy
~ Best in class leave policy
~ Gender neutral parental leaves
~100% reimbursement under... ...the SOX risk assessment and materiality assessment as well as the fraud risk assessment to ensure compliance with COSO standards and...
...which serves as the core for multiple business solutions to combat fraud and validate cardholder identity. Our patented Java-based... ...information security and must:
Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the...
...position is handled to the relevant components of the current credit policy by ensuring the working capital impact & risk to the relevant... ...reconciliation related queries.
Monitor credit and/ or cash and banking fraud violations and inform / involve all relevant partners within...
...responsibilities will include audits of the necessary frameworks, policies, standards; and of the conceptual soundness of models, their... ...related to traded products or financial derivatives or credit risk or fraud risk or climate risk or Artificial Intelligence /Machine Learning...
...applications from all retail sales channels
To ensure processes like fraud check, extensive procedure check and data leakage checks are... ...of Fulfilment/Distribution & Card Sales / Operations process / policy
Excellent team management skills
Passion to drive results...
...Working knowledge - SAP GRC 12.0, and other CCM tools
Skills
Fraud and Ethics
Internal Audit Methodology
Internal Controls... ...Delivery
Audit Reporting
Program Assurance
Governance and Policy Compliance
Data Analytics and Insights
Not a perfect fit...
...and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence,... ...some of the benefits that you'll enjoy
~ Best in class leave policy
~ Gender neutral parental leaves
~100% reimbursement under childcare...
...management requests.
Following/abiding by company's compliance policy & guidelines in all business activities / conduct to safeguard... ...(CIA), Certified Information System Auditor (CISA) or Certified Fraud Examiner (CFE) etc. will be preferred.
~ Work Experience
Around...
...corporate card program to ensure that reimbursements enforce to company policy, paid timely and processed accurately.
Responsibilities
.... ...compliance with company policies and to protect Bridgewater from fraud, waste and abuse.
. Work to resolve discrepancies with clients...