Average salary: Rs761,458 /yearly
More statsSearch Results: 35,254 vacancies
...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...
...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...
...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...
...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...
...Greetings from Synergy Resource Solutions, a leading Recruitment Consultancy.
Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years
Principal Duties...
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...
...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 †100 inbound...
...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...
...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...
...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...
...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...
...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,...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...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...
...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy...
...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...
...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...
...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...
