Search Results: 42 vacancies
...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...
Rs 3 - 5 lakhs p.a.
...investigators and help/guide them on claim investigations
Key Roles & Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with the claims team, investigation agencies and other stakeholders in terms...
...implements and follows up on Accounting SOP audits for all areas of the property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate and timely results in the form of reports, presentations, etc.
•...
...kids in light of the digitization of money, complex financial products, deepening financial markets, and increasing rates of financial frauds. The curriculum is developed by IIM-C & IIT-K alumni, FRM, and BFSI experts, and the program is industry certified by Shivakari...
Super Saarthi
Delhi
1 day ago
Rs 25 - 30 lakhs p.a.
...learning models for various Ad Tech applications, such as: o Real-time bidding (RTB) optimization o Ad targeting and personalization o Fraud detection and prevention o Campaign performance optimization Collaborate with data scientists and software engineers to ensure...
Rs 3.5 - 4.2 lakhs p.a.
...mobility, people-related initiatives on care and motivation, performance management
Analyze and assess early warning signals (Attrition, Fraud, Disciplinary issues, Performance issues etc.) and take corrective action.
Employee Engagement - Works closely with management and...
...cashless claims through clinical, financial, and compliance audits
• Ensure the implementation of discounts
• Identify trends in fraud.
• Analyze billing codes and identify duplicate billing codes for IT projects
• Select hospitals for provider audits and renegotiations...
...framework's modules find applications in smart
policing, security, surveillance, investigative research, cyber threat intelligence, KYC, fraud detection, and criminal
identity.
Primarily utilized by Defense and Law Enforcement Agencies, Prophecy aims to bolster the...
...optimize receivable workflows.
Identify opportunities to strengthen internal controls and minimize the risk of revenue leakage or fraud.
Qualifications:
Bachelor’s degree in accounting, Finance, or related field; CA or equivalent certification is a plus.
Proven...
...Terminology
~ Graduate degree with 2 – 5 years of experience is mandatory
Should be a QA in US banking process on papers is must(fraud/dispute)
Strong attention to detail.
Self-starter, sense of urgency and works well under pressure.
Demonstrated ability to...
...versed with RBI polies (e.g. PPI, Master KYC guidelines, PMLA, RBI policies etc. for reference)
You have knowledge of transaction fraud and risk in banking & cards
You are familiar with industry standards, best practices in KYC, financial crime and risk management...
Rs 30 - 33 lakhs p.a.
...information, operations effectiveness. ? Evaluate internal controls to ensure there are no signs of mismanagement, resources misuse or fraud. ? Examine financial information and records to ensure that company is financial safe and costs are optimized. ? Assist in development...
...Due to high volume of applications, only shortlisted applicants will receive a response from Jhpiego HR.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a fee during...
...transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 100+ professionals across Machine Learning...
...teams are highly knowledgeable, certified and capable of offering solutions for businesses that are facing challenges with cash flow, fraud, cyber security and threats. PR Tech Global can help businesses remain profitable and protect cash flow, minimize losses which costs the...
...variety of services.
Our team is responsible for developing solutions to combat piracy of Adobe applications and services and detecting fraud activities. Your expertise will be instrumental in protecting our company's assets and ensuring the integrity of our products and...
...Investigations Specialist (Process Associate/Process Developer)
The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist will be responsible for...
...knowledge:
with 2 - 4 years of relevant experience in banking process is mandatory.
be a TL in banking voice process on papers with fraud/ dispute process
Hands on Experience in Shrinkage , Attrition, AHT, KRA Metrics , KPI
motivated individual with skills to...
...Jhpiego promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a fee...
...project solutioning, project pricing, stakeholder engagement, SOW preparation, and project planning.
· In-depth knowledge of the AML Fraud compliance domain and cloud computing, with a focus on techno-functional aspects.
· Familiarity with riskCanvas product is desirable...
