Average salary: Rs716,666 /yearly
More statsSearch Results: 3,233 vacancies
...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...
...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...
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...
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...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... ...data-driven insights, increase customer satisfaction, and manage risk and compliance. EXL serves the insurance, healthcare, banking and...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ..., operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...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 from banking transactions (credit card, loans, deposits and...
..., and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures....
...payments and fintech opportunities, PayU India is looking for a seasoned risk containment professional with strong background in handling of... ...Crime, Stae Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages...
...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 requisite response...
...Credit Risk Professional
Job Req ID: 28614
Posting Date: 17 Apr 2024
Function: Business Operations
Unit: Finance, Strategy & Business... ...against relevant P&L deliverables. Drive down bad debt / fraud and revenue loss through the relevant CFU.
What I’ll be doing –...
...Maintain client records and operational information within Salesforce.
Producing management information and reporting
Gathering Key Risk Indicators/ Key Performance Indicators and reporting and escalating findings
Participate in Team meetings, huddles, and...
...organizations access powerfully simple 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 ,...
...Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures....
..., heard and feels like they belong.
Join Team Amex and let's lead the way together.
Overview of the Business:
Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud and maintaining industry lowest credit loss rates. It...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ..., operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...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...
...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon/NOIDA/Bangalore
Desired experience: 2-4 years
Job description:
~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC...
