Fraud prevention analyst jobs in Delhi

 ...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... 

 ...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability...  .... Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization... 

 ...Bachelors degree in finance, accounting, business, or a related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech or financial services industry. Strong analytical skills with the ability to interpret... 

 ...business banking. About the Role: We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH,Checks, Wires , etc. within agreed SLAs and OKRs... 

 ...Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation...  ...and own bank customers frauds and implementing controls to prevent frauds in bank a team of fraud risk to ensure that Fraud Risk... 

 ...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 emanating... 

 ...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... 

 ...cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, Stae 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... 

 ...Additional Information Officer-Loss Prevention Job Number 24061615 Job Category Loss Prevention & Security Location JW Marriott Hotel New Delhi Aerocity, Asset Area 4 - Hospitality District, New Delhi, Delhi, India VIEW ON MAP Schedule Full-Time Located Remotely... 

POSITION SUMMARY Patrol all areas of the property secure rooms assist guests with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations, interviews, and key control audit. Monitor Closed Circuit Televisions and alarm systems...

 ...Process Associate - Fraud (Practitioner)- BFS035592 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and... 

 ...Additional Information Loss Prevention Associate Job Number 24061615 Job Category Loss Prevention & Security Location JW Marriott Hotel New Delhi Aerocity, Asset Area 4 - Hospitality District, New Delhi, Delhi, India VIEW ON MAP Schedule Full-Time Located... 

 ...cordial relationship with 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... 

 ...blacklisting of providers, etc. · Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data...  .... · Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business... 

 ...Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring the data from the...  ...platform and various systems to build a robust fraud detection and prevention system Work on creating user profiling and creating a risk... 

 ...Primary Role Description: - Ability to identify fraud scope, data logics to identify exceptions. Additional capability to analysis...  .... Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business functions... 

 ...Additional Information Loss Prevention Associate POSITION SUMMARY Patrol all areas of the property assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required... 

 ...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 Title: Risk Analyst Company: SambhavPay Payments Pvt. Ltd. Location: Gurgaon, India...  ...chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities...  ...to assess and improve risk detection and prevention strategies. Conduct periodic risk... 

 ...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...