Average salary: Rs415,000 /yearly
More stats ...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world...
Job Title: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...the decision- making authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears fraud alerts for Credit Analysts and reviews complicated credit applications...
...India.
Designation Team Leader (Team Handling Experience Min 6 Months to 1 Years)
Experience 4 Years in Banking Credit card & Fraud dispute s on a global level.
Location Pune (Work From Office)
Shift US Shift
Skills
Job Description
1. Managing Daily...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs
Job Location :: Pune and Chennai
Skills required::
Minimum 5 years of strong experience on Fraud Management Systems including but not limited to -
Installation...
...Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone.
#_VOIS
Job in Detail:-
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management...
Job Description
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC...
...• Monitor, evaluate, investigate, and process chargebacks.
• Reviewing accounts and providing Provisional credits.
• Investigate Fraud claims raised by the customer.
Roles & Responsibilities:
Complete tasks related to data entry, following up on requests, complaint...
...from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence, our systems protect both clients and the bank, allow risks to be...
...ensure we meet the needs of our business.
Introduction: Develop applications with machine learning components to support Barclay's fraud technology
What will you be doing
 Agile software development in Java / other languages , Cloud technologies - AWS ,...
...Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY
Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and incidents. Conduct...
...strong e.g. public speaking and why.
Impact You'll Make:
Overview / Position Summary:
As a Software Developer in one of our Fraud & ID development teams, you'll be using your knowledge and enthusiasm of modern engineering practices to engineer new key revenue...
...on SAS Solutions, such as but not limited to:
SAS Viya Product Suite
SAS 9.4 Product Suite
SAS Cloud
Advanced Analytics
Fraud & Security Intelligence
Data Management
Risk Management
Open Integration
~ PowerShell and Unix Shell scripting
~...
...Direct Walk-in Interview Opportunity for Fraud Ops/Charge Back @TataConsultancyServices, Pune location on 14th April 2024.
Note: Candidates with relevant experience in " Fraud Ops/Charge Back " can directly attend the interview. Please go through the norms below before...
...Deshpande, has a legacy of providing legal services for over 100 years in Pune. The law office specializes in Civil, Criminal, Consumer, Bank fraud, Arbitration, Family, and many more areas of law. DLO offers reliable consulting services on a variety of day-to-day legal issues that...
...PPC ad platforms and vendors to ensure we are maximizing all available technology to drive growth
~Find ways to reduce risk of click fraud
~Keep abreast of PPC and industry trends, technologies, and best practices to continuously drive innovation and results
What...
...Western Union powers your pursuit.
The Analyst, Decision Sciences has a significant role in supporting development and implementation of fraud models/strategies for all WU digital products, including all ongoing and systematic data collection and aggregation. This role has...
...from criminal or inappropriate behavior. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence, our systems protect both clients and the bank, allow risks to be...
...worldwide:
Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world.
Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems.
Lending — 3/4 of US mortgages are...
...developing new capabilities for MasterCard's Decision Management Platform, which serves as the core for multiple business solutions to combat fraud and validate cardholder identity. Our patented Java-based platform processes billions of transactions per month in tens of...
...be filed on behalf of the Bank.
To assist the Region in lodging FIR/complaints before various authorities and give legal support in fraud related matters and instances of fraud.
To draft and vet legal notices and reply to legal notices sent by customers.
To...
Rs 20 - 30 lakhs p.a.
...financial crime detection and prevention, with a focus on Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), New Account Fraud, and Payment Fraud Solutions.
Utilize extensive working experience with Unified Data Manager (UDM) and demonstrate proficiency in...
...developing new capabilities for MasterCard's Decision Management Platform, which serves as the core for multiple business solutions to combat fraud and validate cardholder identity. Our patented Java-based platform processes billions of transactions per month in tens of...
...orchestration, scheduling, automation, ML operations.
Experience in Telecom Data Science use cases Product Optimization, Predictive Analytics, Fraud Detection, Price Optimization, CLV, Churn Prediction, NBO, Targeted Marketing etc
Generating data profiles including measures of...
...from criminal or inappropriate behavior. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence, our systems protect both clients and the bank, allow risks to be...
...are published on the Careers page of its website and/or on its LinkedIn profile. Interested job seekers may access the same and apply directly.
If you believe you have been a victim of recruitment fraud, you are requested to approach law enforcement agencies immediately.