694 Fraud Management Jobs - Page 6

As a candidate for this role, you will be responsible for the following tasks: - Working with customers for data collection related activities - Coordinating installation and integration activities - Conducting business analysis for FMCC & RA implementation - Performing acceptance testing of the product - Performing site surveys and liaising with customers to ensure site availability Desired Skills: - Sound understanding of GSM network and architecture, as well as telecom and networking - Good knowledge of core network technologies and protocol standards such as SS7 and Sigtran - Knowledge of Unix variants such as Solaris and Linux - Familiarity with SQL, PLSQL, Perl Script, etc. - Good know...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 2yrs to 6 yrs yrs in Risk / Fraud Strategy -with Role: Fraud pattern recognition - Fraud rule design & tuning - ECM strategy - Quantitative fluency (FPR, TPR, decline rates) - Strong analytical thinking Domain Knowledge: - Card fraud typologies (CNP, counterfeit, lost/stolen, friendly fraud) - Chargeback process - Fraud rule frameworks (velocity checks, threshold rules, decision trees) Required Candidate profile 46 years in transaction/ Aquisition fraud strategy, payment authorization, or fraud operations - Hands-on rule design experience with tools like Falcon / Actimize / SAS FM - Solid understand...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 6yrs to 8 yrs yrs in Risk / Fraud Strategy -with Role: - Fraud Pattern Recognition - Rule Design (acquisition and transaction) - Stakeholder Management Responsible for managing End-to-End Fraud Lifecycle: Acquisition fraud, transaction fraud, chargebacks, post-fraud processes. Improve or making Strategy & Control Design: Rule frameworks, ECM strategies, false positive vs catch rate optimization, layered defenses. Must have knowledge in model interaction, A/B testing, precision-recall. Involved in NPV & ROI calculations, P&L impact of fraud strategy, Required Candidate profile Must have good exposure...

Your role and responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 10-11 years of experience in implementing NICE Actimize solutions for Fraud Management 10-11 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong ...

Your role and responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap, Res...

Hiring for banking dispute profile Graduation with minimum 1 year of International Banking Dispute and fraud claim experience Salary Upto 6.50 LPA 5 days working Rotational shift Rotational Offs Location- Gurgaon Both side cabs

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - DIVYA - 9513900439 (Whatsapp your cv if number is busy) Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being re...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for Fraud Analyst Profile Grad with 1 yr of exp into Charge Back can apply Gurgaon Salary- 46k in Hand , 6.5 LPA 5 days working 2 Roster off/Rotational Shift Both side cab Anjali :9354911705 Required Candidate profile Candidates should have relevant experience into Chargeback with decent communication skills can apply Candidates should be immediate joiner Candidates should be comfortable in Night shift and WFO Perks and benefits MIV /Bonus Incentives

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers (Preferably Male Candidates) Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.com

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.com

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Role Purpose The Senior Analyst is responsible for ensuring the delivery of Daily targets and customer service in ANZ India, via robust learning and development frameworks. Key responsibilities include - managing workflows, associated reporting and quality checks. Ensure timely and accurate processing of work for both internal and external customers in line with expectations and within the agreed criteria set out in Service Level agreements and established policies. Banking is changing and were changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, youll be building your future, while helping to build ours. Role Type: Permanent R...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Introduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology. Your Role And Responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Preferred Education Master's Degree Required Technical And Professional Expertise 10-11 years of experience in implementing N...

Role & responsibilities Risk management and internal controls professional provide best in class support to the business and ensure critical risks are effectively managed. Close cooperation with local management as well as Global Teams will be required to enable synergies, share good practices and ensure internal controls are efficient and effective. Supporting of the company Risk Management and Fraud Risk Assessment processes Supporting the deployment of Rules in company, connecting with relevant Global, Regional and Local Functional team Supporting transition of process controls execution and ensuring they are compliant with company standard Performing test of the controls executed, Monito...

Role & responsibilities Risk management and internal controls professional provide best in class support to the business and ensure critical risks are effectively managed. Close cooperation with local management as well as Global Teams will be required to enable synergies, share good practices and ensure internal controls are efficient and effective. Supporting of the company Risk Management and Fraud Risk Assessment processes Supporting the deployment of Rules in company, connecting with relevant Global, Regional and Local Functional team Supporting transition of process controls execution and ensuring they are compliant with company standard Performing test of the controls executed, Monito...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

As the Legal Head for the assigned region, your role involves taking control of the Legal department to safeguard the Company's legal interests. You will provide necessary legal support in designated areas and ensure compliance with laws for smooth functioning of various departments. Your responsibilities include: - Providing legal support to all verticals in the assigned territory - Supporting NPA and Bad Debts-Write-off team for auto financing business - Managing recoveries of Provisioning cases and coordinating with other departments - Handling Repo and Disposal of assets by legal support while ensuring compliance with procedures and regulations - Developing a robust litigation process fo...

Domain specialist- Responsible for supporting the implementation and monitoring with a focus on insurance-related operations, compliance, fraud management, and claims performance. Health expert- Responsible for overall implementation support, hospital quality checks, EHCP visits and compliance with NABH etc

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com