Average salary: Rs415,000 /yearly
More statsSearch Results: 1,262 vacancies
...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...
...software
• Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... .... Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization...
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...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking...
...Process Associate - Fraud (Practitioner)- BFS035592
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...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and...
...adjustments in 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...
Rs 5 - 6 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...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies...
...________________________
Job Summary:
Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations, Underwriting, Policy Owner Services & Claims.
assurance to the...
...Team : - Global Network - Data & AI
Practice : - CFO & EV - Fraud Analytics
Title : - Level 7 - Ind & Func AI Decision Science... ...applicable
Practice Enablement
Mentor, groom and counsel analysts and consultants.
Support development of the Practice by driving...
...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...
...Job Profile and Description
Job title and profile: Senior Analyst
The position is for a Senior Analyst who will be part of the External... ...at Thought Arbitrage, assessing ethical business conduct, abuse, fraud and other complaints received through the Vigil Mechanism of...
...the $21 billion Mahindra Group.
Job Description for Senior Analyst. Risk & Portfolio Mgmt (relevant experience: 3-6 year)
- The... ...: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment...
Rs 3 - 5 lakhs p.a.
...investigators and help/guide them on claim investigations
Key Roles & Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with the claims team, investigation agencies and other stakeholders in terms...
...partnering the thinking behind the analytics engine that powers the experience for a couple of Digiaccel Learning’s core products.
The Analyst is the building block of this team. He/ she is expected to look at data dispassionately and quantify it to actionable information....
Digiaccel Learning
Gurgaon
2 days ago
Job Type : Permanent(Full Time)
Job Location : Gurgaon(Work From Office)
Shifts: 12:00 PM – 9:30 PM / 2:00 PM – 11:30 PM
Exp : 1 – 4 Yrs.
Job Description:
DOMAIN SKILLS:
Very good understanding of Financial Accounting
General understanding...
Key Responsibilities:
Develop a good understanding of the investments for all of the business units that we support.
Being thorough with various Limited Partner reporting documents like Memos, Track Records,
Performance Snapshots, etc.
Prepare and review the ...
...Job Description:
Looking for a Business Analyst. The ideal candidate will have a strong command of MS Excel, and familiarity with Salesforce would be a definite plus. Excellent communication skills are crucial, as this position involves collaborating with BDM and Area...
