...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...
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...
...responsible for designing and managing credit risk policies, procedures and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending products.
As the Credit Risk Manager, you will be directly reporting...
...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...
...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...
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...
...various technologies have the necessary tools, processes and documentation they need to operate effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet...
...savings and financial needs.
What we are looking for:
Passion for analytics: Should have a solid understanding of cutting-edge, credit/fraud strategy leveraging risk models, preferably in a Big data
environment.
Should have hands-on experience and a track record of...
...Minimum Qualifications / Skills
• B. Com Or any other equivalent Graduate degree
• Prior experience in Dispute/Chargeback/Fraud
Preferred Qualifications/ Skills
• Prior experience in Retail Banking/Mortgage or Finance industry
• Prior exp. Preferably...
...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...
Rs 5 - 5.5 lakhs p.a.
...Responsibilities:
Internal: FRCU- Central Operation & Field Operation, IFRCU, Analytic Team, Claims
External: Investigation Agency
Fraud risk,Risk Investigator,Investigation skills, IFRCU, Analytic Team, Claims
Designation: Asst Manager-FRCU- Central Operations-Noida...
...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 120+ professionals across Machine Learning...