Search Results: 94 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...
...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...
...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 at...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...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...
...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...
...Process Associate - Fraud (Practitioner)- BFS035592
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...
...help you build your own intellectual firepower.
Inviting 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...
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...
...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...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and...
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...
...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...
...adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the status of an application. Fraud & Risk Operations India Site Manager
We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate...
...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 : -...
...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
2 days ago
...identification
Good communication both written and verbal English skills
End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds,...
...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...
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...
...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...
