Average salary: Rs1,183,333 /yearly
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...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...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...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal... ...to strengthen existing process and systems
•Conduct Fraud Risk Review including periodical reviews of key process and system to identify...
...Art of Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Job Description
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant processing, you will be instrumental in safeguarding financial transactions...
...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,...
...Job Description
The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity...
...security of the platform, and adept at incorporating leading-edge risk mitigation solutions
You will be responsible for defining the vision... ...and strategy, leading a team in building world-class risk and fraud detection and mitigation solutions, and being a trust and safety...
...The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various fraud mitigation strategies.
As a Fraud Risk Strategy...
...our players. We're looking for people who will come to the office (or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player Protection Manager and help support the business through data analysis. You...
...Our 6,500+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse thinkers are always welcome. Come join us! Learn more at dnb.com/careers...
...Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and to...
...Job Description
The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud...
...the below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai... ...assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and...
...Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the... ...prevention system
Work on creating user profiling and creating a risk segmentation
Work closely with cross-functional teams to define...
...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...
...BASIC QUALIFICATIONS
- 3+ years of relevant experience in risk management
- Ownership and deep dive: keep peeling the onion!
DESCRIPTION... ...PREFERRED QUALIFICATIONS
- 5+ years of experience in risk and fraud management in e-commerce
- Experience with SQL
- Ability to...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...reports and backend configuration on IIS DOS files.
Handson experience on SQL server is mandated.
Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies.
Experience in designing building and maintaining missioncritical highly...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.
Provide...
Job Role:
. Will Manage Commercial Bank LPU activity
. Will be responsible for File processing
. Will be managing a LPU team of Off Roll & On Roll employees
. Will be responsible for co-ordination with other support & control functions and business team
. Will...
