Search Results: 18,759 vacancies
...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,...
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...
...world's leading brands. With industry-leading fraud prevention, chargebacks, and account... ...growing, and we are looking to add a Fraud Analyst to our global fraud-fighting team.
How... ...experiences by researching and decisioning on high-risk e-commerce transactions for Clients across...
...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...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
...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...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company... ...customer satisfaction, and manage risk and compliance. EXL serves the insurance,... ...footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk...
...and excellent communication skills
• Keen attention to detail & risk identification
• Basic knowledge of Banking Industry &... ...depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional...
...presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while...
...changing circumstances, showing resilience and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
Gather evidence, interview witnesses, with field visits...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving...
Rs 5 - 6 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...
...world, while providing world-class travel, credit, collections, and fraud services. The organization is also home for several shared... ...Enablement (SABE) and Traveler's Cheques teams. Global Fraud is a critical risk process for the company and is responsible for supporting our...
...Credit Officer (Associate)
Location- Mumbai
Role Description
Risk division has a fundamental responsibility to protect the Bank.... ...Credit documentation to its purview and requires
strong analysts to handle the same.
What we’ll offer you
As part of our flexible...
...Job Description
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 the management of fraud risk associated with Check transactions...
...and let's lead the way together.
Functional Description
The Risk Oversight organization within Global Risk and Compliance (GRC) is... ...reporting, operations, people, processes, IT / IS, Cyber, privacy, Fraud risks etc. · Assist in reviewing, providing effective oversight...
...Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills...
...Key Role & Responsibility:
Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business... ...Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with...
...of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider transformation project.
• Ensure...
