...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...
...Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with... ...results.
Key job responsibilities
We are seeking an Business Analyst to drive analysis and insights to help our teams make meaningful...
...partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients... ....
Accertify is growing, and we are looking to add a Fraud Analyst to our global fraud-fighting team.
How will you make an...
...enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related... ...Fraud Investigations; Fraud Monitoring; Fraud Operations; Fraud Prevention.
What you will bring
AML KYC experience, transaction...
...and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against... ...analysis, identifying potential risks, and implementing preventive measures. You will play a critical role in protecting our financial...
...________________________
Job Summary:
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...
...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... ...processes. Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization...
...hopes and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad
Why join us?
Role purpose
Forensic Assessment Advisory for Wholesale Credit Risk...
...realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Senior Lending Fraud Analyst GSC's
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic...
...monitoring and escalation of security events detected from web and email data protection controls
Incident Management
Data Loss Prevention Operations Long Text (maximum 4000 characters) Job Accountabilities (duties and responsibilities).
Job Accountabilities...
Job Number 24084807
Job Category
Loss Prevention & Security
Location
JW Marriott Goa, Vagator Beach Road, Goa, India, India
VIEW ON MAP... ...Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning...
...Job Number 24084807
Job Category Loss Prevention & Security
Location JW Marriott Goa, Vagator Beach Road, Goa, India, India VIEW... ...Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning...
Marriott International
Goa
1 day ago
Job Number 24087857
Job Category
Loss Prevention & Security
Location
Courtyard Bhopal, DB City - Arera Hills, Bhopal, Madhya Pradesh, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY
Patrol all...
Job Number 24088715
Job Category
Loss Prevention & Security
Location
Bengaluru Marriott Hotel Whitefield, 8th Road, Plot No 75, Bengaluru, Karnataka, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY...
Job Number 24082236
Job Category
Loss Prevention & Security
Location
Le Meridien Hyderabad, Plot No 132 Miyapur Road, Hyderabad, Telangana, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY
Patrol...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal... ...and Business Loan etc.) and the fraud trends and controls to prevent such frauds in these products
•CA/MBA with 6 to 10 years of...
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... ....
· Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business...
...Job Description
Job Number 24084580
Job Category Loss Prevention & Security
Location JW Marriott Hotel Kolkata, 4A, J.B.S. Haldane Avenue, Kolkata, West Bengal, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management...
Job Number 24084091
Job Category
Loss Prevention & Security
Location
JW Marriott Mumbai Sahar, IA Project Road, Mumbai, Maharashtra, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Assists the Director...
...Job Description
Job Number 24077724
Job Category Loss Prevention & Security
Location Four Points by Sheraton Kochi Infopark, Infopark Kochi Phase 1 Campus, Kochi, Kerala, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position...
Job Number 24083255
Job Category
Loss Prevention & Security
Location
Le Meridien Jaipur Resort & Spa, Number 1, RIICO, Jaipur, Rajasthan, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Manages the daily...
...Job Description
Job Number 24064289
Job Category Loss Prevention & Security
Location The Ritz-Carlton Bangalore, 99 Residency Road, Bengaluru, Karnataka, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management...
...customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies.
The role is cross-functional and... ...actions. Identify the potential pilferage opportunities and organized fraud and work closely with the concerned stakeholders to mitigate the...
Rs 8 - 10 lakhs p.a.
...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...
...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...
...concerned teams.
as & when required for investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to prevent losses.
new software tools used for fraud detection, prevention and reporting activities....
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS... ...platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by...