Average salary: Rs761,458 /yearly
More statsSearch Results: 36,051 vacancies
...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...
...Job Description:
~ should have excellent knowledge of financial fraud domain including both payment and non-payment fraud.
~ in understanding and recognizing fraud patterns during transaction as well as from behavioral analytics of the fraudsters.
have working...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and... ...that integrate advanced analytics, data management, digital, BPO, consulting, industry best practices and technology platforms, we look deeper...
...tailored banking services to as many clients as possible by implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria by utilizing the most advanced techniques and strategies for...
...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...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group (STG), is building a brand new Center of Excellence in Bangalore, India. As such, if you are successful in the recruiting process...
...shape a better tomorrow.
Our team of 4000+ technologists and consultants are based in the US, Canada, the UK, India, Singapore, and Australia... ..., develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with...
...delivery of professional and highly valued security services to businesses. Assist in conducting investigations into financial crimes, fraud control, misconduct, and security breaches. To act as an understudy to the Bank's Chief Security Officer.
Key Accountabilities...
...Description
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 – 1...
...mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities...
...Job Title: Senior Fraud Analyst
Location: Noida
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...
...experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud loss... ...customer and business is protected against losses and risks.
Consult victims of identity theft on recommended actions to take to clear...
...Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses. Working closely with cross-functional teams,...
...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...
...Role: Senior Fraud Analyst Experience: 7 Years
Mode: Hybrid
Type: Contract to Hire
Role & responsibilities
The person's responsibility should be of the Lead candidate and coordinating with the US counterparts.
Evaluate potential fraud alerts within the alert...
...Hello Folks,
Please find below Job Description for Fraud Analyst role-
Company Name- Trueblue India
Position- Fraud Analyst
Experience- 2-5 Years
Base location- Gurgaon (Remote)
5 Days working
SUMMARY:
TrueBlue has an opportunity for a high performing...
...Job Description
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...
...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...
...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...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions.
The role of the VP Fraud Monitoring...
