Average salary: Rs610,000 /yearly
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...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such...
...motivation to the team.
Key Responsibilities
Manage multiple and changing priorities,... ...information and reporting
Gathering Key Risk Indicators/ Key Performance Indicators and... ...team of AML/KYC Analysts
~ Experience with Anti Money Laundering/Know Your Client requirements...
As our Product Manager I, you will work in collaboration with the Director/Associate Director... ...internal services and designing new fraud detection methods and tools
Monitoring... ...on creating user profiling and creating a risk segmentation
Work closely with cross...
...reporting agency. We are a sophisticated, global risk information provider striving to use... ...of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible... ...working with the respective account managers and cross-functional teams
Develop in-...
..., and adept at incorporating leading-edge risk mitigation solutions
You will be responsible... ...a team in building world-class risk and fraud detection and mitigation solutions, and... ...stakeholders and will collaborate with other product managers, engineers, data scientists, designers,...
...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...
...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 about...
...below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
Experience: 8... ...on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems...
...Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the... ...gaming zones
Flexible work schedule
Job Description
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant...
...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,...
...BASIC QUALIFICATIONS
- 3+ years of relevant experience in risk management
- Ownership and deep dive: keep peeling the onion!
DESCRIPTION... ...QUALIFICATIONS
- 5+ years of experience in risk and fraud management in e-commerce
- Experience with SQL
- Ability to...
...Job Description
The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations... ...losses case reviews to identify gaps in fraud strategy, case management or make procedural adjustments
Develop and maintain periodic...
...Responsibilities:
Strategic Leadership : Provide strategic direction and leadership in leveraging data analytics to enhance risk management and fraud prevention efforts.
Continuous Improvement: Drive continuous improvement initiatives to optimise existing processes,...
Rs 8 - 10 lakhs p.a.
...Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.... ...stakeholders/internal departments to ensure that risks are identified and appropriate course of... ...& Ethics Committee, business functions, Management Risk Committee and other stakeholders....
...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 analysis related to various fraud mitigation strategies.
As a Fraud Risk Strategy...
...Job Description
The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud...
...Role -Executive / Sr Executive for Reputation & Risk Office
Team: Brand Risk, Regulatory and Anti-Corruption Compliances
Preferred Qualifications and... ...Player
Organizational Skills (Reporting, timeline management, etc.)
Project Management skills
Your role...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities... ...fraud management activities namely, fraud risk assessments, fraud reporting, and fraud... ...and experience to evaluate the existing anti-fraud controls and propose to improve organization...
...Bachelors degree in finance, accounting, business, or a related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech or financial services industry.
Strong analytical skills with the ability to interpret...
...who will come to the office (or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player Protection Manager and help support the business through data analysis. You will audit fraud trends and...
