...Job Title: Certified Fraud Examiner Trainer Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality...
...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,...
...their hopes and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad
Why join us?
Role purpose
Forensic Assessment Advisory for Wholesale Credit...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Senior Lending Fraud Analyst GSC's
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive...
...changing circumstances, showing resilience and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
Gather evidence, interview witnesses, with field visits...
...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...
...and thrive in a fast-paced, fun environment. An Applied Scientist is responsible for solving inherently hard problems in advertising fraud detection using deep learning, self-supervised techniques, representation learning and advanced clustering. An ideal candidate should...
...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...
...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/...
...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...
...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 S&C - Global...
...credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
• Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization, testing,...
...Internal auditors examine and analyze company records and financial documents. They identify issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within their audit's scope, they investigate any problems they find. Required Experience...
...· Development, re-development and calibration of risk and regulatory models, including but not limited to credit decision scorecards, fraud and AML models, Basel IRB – PD, LGD, EAD, Stress Testing and IFRS 9/CECL models
· Model monitoring and implementation support
Development...
...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...
...Statistical Monitors perform detection of unusual data patterns,
systematic errors and potential lack of compliance or fraud
across trials. This unit also caters medical illustrators with a
core task to support internal customers in Clinical Drug...
...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...
...Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal...
...financial accounting or financial management (essential).
Two years of work experience in an internal audit environment.
Two years of fraud auditing experience.
Accreditation with the Institute of Internal Auditors.
Exceptional accounting skills.
Analytical thinker...
...projects. Depending on your strengths and interests, you'll have the opportunity to move between them and work in projects including fraud prevention, identity services, money transfers, debit and credit card payments, core banking, insurance products, reward campaigns, call...
...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...
...advisors as needed
• Internal Controls: Implement and maintain strong internal controls to safeguard
company assets, prevent fraud, and ensure accurate financial data
• Cash Management: Monitor cash flow, manage working capital, and optimize cash
resources for...
...a utility player. Authenticating.com provides Identity Verification as a Service and other essential products and services to prevent fraud, add trust and safety, mitigate risk, deter theft, stop loss, protect assets, and ensure the most well-informed decisions based on accurate...
...knowledge across various value streams in the card value chain, including origination, authorization, transaction processing, disputes, frauds, collections, loyalty, and more.
Skills Required:
Mandatory:
Proven track record in executing Consulting and BA...
...maintain complex SQL queries to interact with Actimize schemas (e.g., cdd_app, cdd_prf).- Design and implement solutions for areas like Fraud, AML, and Regulatory Compliance (experience in at least one domain preferred).- Utilize Actimize modules like CDD, RCM, and SARs to...
...platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay...
...platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay...
...platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay...