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...resume on ****@*****.***/****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system,...
...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,...
About Company
One of the largest Data and AI Solution Data Intelligence Knowledge and Analytics Solutions
Role: Data Scientist/Data AnalystFraud AnalyticsBanking/NBFC/Finance/Payment
Required Skills and Expertise:
Proficiency in programming...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention &... ...fraud while also protecting the bank’s assets.
The fraud analyst would require documenting the research conducted to support the...
...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.
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...
...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...
...Description
Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping... ...status quo and striving to be best-in-class.
As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy...
...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...
...information, it’s highly likely that Payments Risk Operations Specialist would be your dream... ...to be up-to-date with the latest online fraud trends as well as with potential fraud... ...Previous work experience as a Fraud Analyst will be considered a plus
Availability...
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...
...Roles and Responsibilities:-
You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.
You are responsible for defining, developing and...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
...a strong focus on crypto integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission: Making web3... ...skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you...
...including portfolio strategy and management, digital journeys and risk management.
This Senior Manager role is fundamental to further... ...capital and best practices in the areas of risk management (Credit, Fraud, Authorization, Cybersecurity, etc.) Supporting business...
...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 Risk Analyst
Work Location: Navi Mumbai
Responsibilities:
In this role, the analyst reviews the Infosec Service Request raised by various stakeholders,
Determines the assessment controls based on exposure and type of changes involved in the asset...
...Officer (NCT)
Location: Mumbai, India
Role Description
Risk division has a fundamental responsibility to protect the Bank.... ...bringing Credit documentation to its purview and requires strong analysts to handle the same.
What we’ll offer you
As part of our...
...ExxonMobil.
Roles and Responsibilities:-
- You will work with data to understand patterns and anti-patterns to determine risk activity
ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company
policies.
- You are responsible for defining...
...Job Description
Role summary
The overall goal of the Group Risk & Compliance (GRC) function is to protect the Group brand and to... ...role holder will take responsibility for developing a small team of analysts as well as delivering a programme of end-to-end assurance reviews...
