Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution...
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution...
...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
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 and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc.
Timely and accurate reports...
...software
Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional activities and consumer behavior
Performed transaction...
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...
...________________________
Job Summary:
Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations, Underwriting, Policy Owner Services & Claims.
assurance to the...
...Entity: - Accenture Strategy & Consulting
Team : - Global Network - Data & AI
Practice : - CFO & EV - Fraud Analytics
Title : - Level 7 - Ind & Func AI Decision Science Manager
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global Network : -...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
...thereon.
Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc.
Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format)
Taking prior approval from...
...sources/data warehouse.
Provide execution support on risk assessment and system availability.
Follow SOP to perform analysis on Fraud datasets
Develop and oversee the initiation of strategy recommendations.
Perform analysis to segment customers based on their behavior...
...Advertising. The platform aims to enhance returns on marketing investment through contextual mobile ads and also by reducing digital ad fraud. Affle powers unique and integrated consumer journeys for marketers to drive high ROI, measurable outcome-led advertising through its...
...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.
•...
...members
Qualifications:
• Previous experience (2+ years) in analytics, preferably in BFSI
• Good knowledge in General Analytics, Fraud Analytics
• Past experience in problem solving roles, strategic initiatives
• Hands on work experience in SAS/SAS macros OR Python...
...Crimes Risk Management Analyst
In this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service...
...strategy & policy ownership roles
We look for:
for analytics : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should have hands on experience and track record of delivering...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Associate- Fraud
In this role, you will be responsible for investigating suspicious activity and behavior that could pose a risk to client’s...
...together.
From building next-generation apps and microservices in Kotlin to using AI to help protect our franchise and customers from fraud, you could be doing transformational work that brings our iconic, global brand into the future. As a part of our tech team, we could...
Rs 10 - 14 lakhs p.a.
...Should be having knowledge of proper internal audit, Departmental Audit such as (Finance, Taxation, Payroll, Revenue, Cost & Payments, Fraud, and HR etc.)
Core area of work in Internal Audits such as Procure to Pay, Order to Cash, Hire to retire, IT audits etc and Not...
...and various management reports for the company.
· Implement and maintain internal controls to safeguard company assets and prevent fraud.
· Assists in financial decisions by establishing, monitoring, and enforcing policies and procedures.
· Monitors and confirms financial...
...maintain accounting policies and procedures.
Develop, implement, and monitor internal controls to safeguard company assets, prevent fraud, and ensure accurate financial reporting.
Conduct periodic internal audits to assess the effectiveness of controls.
Analyze...
...ROLE OBJECTIVE
The objective of the role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral process of the BU within a defined time frame and communicate the result to the Claims team...
...development document with respect to modeling objective, model data inputs and model performance metrics like PSI, KS, False Positive Ratios, Fraud Detection rates etc.- Producing high value model validation and implementation reports, including highlighting risks, limitations and...
Rs 7 - 10 lakhs p.a.
...andinterpersonal,writtenandinformalverbalcomm
Set annual personal & professional goals & measure performance against them
Internal Audit,Fraud & Risk,Audit Test,SAS,ACL,Financial Controller,Internal Auditor
Designation: Manager Internal Audit
Vacancies: 2
Experience: 3...
...Machine Learning and specifically at least 3 years on Analytics solutions for problems.
~ Hands-on experience in creating and developing fraud solutions in the BFSI / Healthcare / Telcom domains
~ Experience in Deep Learning, NLP & GenAI at the workplace.
~ Present...
...Leading day to day operations and taking care of process metrics
• Proactive approach in recognizing emerging trends like potential frauds, accuracy, staffing challenges and fix them
• Identify process anomalies and get those fixed
• Drive efficiency in teams...
Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks and programming languages such as Hive, PySpark, Python, Spark & shell- Design...
...Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis
Email Address - ****@*****.***...
Rs 20 - 35 lakhs p.a.
...adherence : Develop and execute the overall analytics strategy aligning with business objectives
# Build AI/ ML Models to assess risk, fraud, underwriting , sales
# Data governance and compliance
# Collaboration and Stakeholder Management
# Learning & Development of...