...trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we... ...trust.
Accertify is growing, and we are looking to add a Fraud Analyst to our global fraud-fighting team.
How will you make an...
...we take pride in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection... ...our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary...
...depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking... ...claims
• Experience with Card Network systems i.e., Visa Resolve Online (VROL), Visa Claims Resolution (VCR) or Mastercard systems
• Familiar...
...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,...
...investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.
As a leading... ...Crime, State Police etc.) across India.
About the team: The Fraud Preventions & LEA management team under Risk Operations manages...
...outside merchants and law enforcement authorities.
• Implements fraud prevention policies and techniques.
• Serves as a source of... ...For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment...
...Job Description
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall...
...realise their ambitions.
We are currently seeking an experienced professional to join our tea m in the role of Senior Lending Fraud Analyst
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within Wholesale Credit Risk( WCR) responsible...
...Job Overview:
As an Online Search Analyst, you will be responsible for optimizing our organization's presence in search engine results. You will conduct detailed analysis of search engine results and provide recommendations to enhance the company's online visibility. This...
Remote job
Your Crew and the Role
We are on the lookout for a Data Analyst Online Marketing with a strong passion for transforming complex data sets into insights that drive product improvements and business decisions. This role is ideal for someone who excels in a fast-paced environment...
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back...
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back...
...Job Overview:
The Online Marketing Analyst plays a crucial role in the success of the organization's online marketing efforts. The role involves analyzing various metrics related to web traffic and online campaign performance, generating reports, and providing actionable...
Remote job
...successfully identify a solution, prepare a plan and execute it with good results.
Key job responsibilities
We are seeking an Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Analyst, you will focus on...
...Process Associate - Fraud (Practitioner)- BFS036666
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...
...Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end... ...mandate and liability determinations for fraud events
You would have analyzing/investigating... ...Card Network systems i.e., Visa Resolve Online (VROL), Visa Claims Resolution (VCR) or...
...customers the power to improve the future.
Behind the world’s best-known brands, there’s CORSEARCH
✅ The Team: As an Online Brand Protection Analyst - Science, you will be working with existing members of Global Delivery to assist with the takedown of infringing content...
...Implementation
~ Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD,... ...rules and checking if that is working fine and working with analyst on closure.
Providing L2 support for any incident raised...
...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...
...Job Description
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
...Job Description
Manager, Fraud Risk Management -(2400001190)
Job : Operations
Primary Location : Asia-India-Mumbai
Schedule : Full-time
Employee Status : Permanent
Posting Date : 21/May/2024, 9:43:54 AM
Unposting Date : Ongoing
The Role...
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...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...HCLTech Walk in Dispute Analyst on May 25, 27, 28, 29, 30, 31 2024 and June 1st 2024 Experienced in Card Disputes and Chargebacks & Fraud Analyst
Interview Dates- (25th May' 2024 & 27th May to 1st June' 2024)
NO INTERVIEWS ON SUNDAY 26th May'2024
Interview Time-...
...financial institutions, legal counsel, and law enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related activity.
Fraud Analysis; Fraud Detection; Fraud Investigations; Fraud Monitoring; Fraud...
...Job Description
The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction... ...objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
...JD for Exchange Online:
Must have Excellent verbal and written communications skills to interact with international end-users.
Required to work in majorly US shifts
Must have very strong troubleshooting/Problem solving skills.
Must have knowledge & hands-on experience...
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...