Senior Manager - Fraud Surveillance Fidelity Investments

9.0 - 11.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Job Description Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. The role also provides the opportunity for candidates to build strong working relationships...

Posted 1 month ago

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Associate - Fraud & Collections Tesco Bengaluru

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a part of our team, you will be responsible for providing exceptional customer service to our customers using various tools and methods. It will be crucial to stay updated on new and emerging fraud trends to mitigate risks to the business. Utilizing different tools and methods will play a significant role in identifying and preventing fraudulent orders. Working within the company's credit policy and recommending changes to support growth and process improvement while limiting revenue risks will be part of your responsibilities. Mitigating fraud risk through various channels and being aware of tools used for identifying fraudulent orders will also be essential. **Key Responsibilities:** - ...

Posted 1 month ago

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RCU Analytics Team Member Kotak Mahindra Bank

5.0 - 10.0 years

15 - 30 Lacs

Bengaluru, Mumbai (All Areas)

Work from Office

Job Role: - Candidate should know end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated building analytics driven solutions to prevent frauds - Knowledge of Fraud management platforms is preferred - Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds - Working knowledge of rule writing in FRMs like Falcon and Clari5 is required - Candidate has demonstrated experience in building credit risk models for Credit Cards using various Statistical models and Machine Learning models - Coding knowledge on Hadoop environment is added advantage - Should be able to work in minimum...

Posted 3 months ago

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