Search Results: 170 vacancies
...base spans from individual savers and investors to some of the world’s biggest companies and government.
Job Description for Senior Fraud Officer
Minimum 1 year experience is mandatory.
It involves voice process. (Candidate should be interested for the same)...
...using data to accelerate product development, drive business growth, and improve the Chase customer experience. A successful Payments & Fraud Data Owner will be important to the firm’s agenda of enabling the business to drive faster innovation using its data, while...
...RTP, 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,...
...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...
...Vision: To be the market leader in web3 on-boarding
We are seeking a 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 will play a crucial role in safeguarding our platform against...
...career. Be ready to make your mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the...
...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...
...to-end independent validation of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models
Validation of Transaction Monitoring models/...
...Description
Entity : - Accenture Strategy & Consulting
Team : - Strategy & Consulting – Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 – Ind & Func AI Decision Science Consultant
Job location : - Bengaluru, Gurugram, Mumbai
About...
...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...
...financial running, maintaining records, paying taxes, communicating financial information, designing data processing systems, investigating fraud, and managing self-promotion activities. Clients select resumes showcasing accounting expertise, analytical thinking, excellent math...
...problem solving at scale
❖ Partner with functional leaders, Strategic Business Partners and Leadership team (across Growth, Retention, Fraud, Ops etc.) to understand, breakdown and define business problems,
❖ Build effective solutions through comprehensive reporting and...
...customers. We help scientists make new discoveries, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets,...
...buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats?
Our mission in Payment Risk is to make Amazon the safest place to transact online. Payment Risk safeguards every financial...
...transfer.
Risk Management and Compliance: Assess and mitigate risks associated with payment systems, including security vulnerabilities, fraud prevention, and regulatory compliance. Stay abreast of evolving regulatory frameworks and industry best practices to ensure adherence...
...Data modeling –
Tech stack skills – Spark, Scala, Hadoop, Hive – for Data Platform –
Data in Hadoop lands from multiple sources
Fraud reporting system by issuer/acquirer.
Validates/identifies the fraud, corrective action, impact analysis, down stream impact, which...
...Services & Consulting
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks....
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...
...efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the conversations that matter.
Top 20 most downloaded apps globally, and...
...ExxonMobil.
What are we looking for?
We are looking for a passionate, talented Product Manager to build scalable risk systems to catch fraud in online payments and build compliant & secure systems. The risk team is responsible for building solutions horizontally across all...
