... and knowledge in card fraud prevention and chargeback ... Responsible for MIS Report - Fraud Monitoring Handling Chargeback ...
India a month ago
... issuance processing lending core banking fraud & risk and many more ...
India a month ago
... . Develop and implement fraud detection and prevention ... techniques. Create robust fraud risk management policies ...
India a month ago
Senior Manager - Controllership
... to safeguard company and reduce fraud Identifying efficiencies and opportunities for ...
India a month ago
Business Development Manager
... in selling Financial Crime Compliance Fraud software solution sales The role ...
India a month ago
Graphic Designer
... At RaptorX were revolutionizing fraud detection and AML ... ideas visually (e.g. fraud detection workflows). Product Design ...
India 25 days ago
Assistant Operations Manager
... Stay updated on prevalent fraud patterns identify risks ... and online fraud scams carding first party fraud account ...
India 25 days ago
HCL MEGA DRIVE FOR Residential Mortgage Underwriting Analyst- Night Shift on 23,24,25 Jan 2025
... . Review credit history including Bankruptcy Fraud alerts Bankruptcy Discharge Delinquency and ...
India 25 days ago
Part Time Faculty - Information Systems
... privacy Confidentiality Cybercrime and internet fraud Risks in information systems Intellectual ...
India 22 days ago
Senior Data Scientist
... sectors including credit risk modeling fraud detection and customer segmentation. Familiarity ...
India 20 days ago
Senior DevOps Engineer
... effectively address Brand Piracy and Fraud risks that brands face due ...
India 19 days ago
... leader in identity verification KYC fraud detection transaction monitoring and risk ...
India 19 days ago
Head of Analytics, India
... client problems in credit risk fraud risk identity management and marketing ...
India 19 days ago
Anti-Money Laundering Manager
... potential money laundering activities and fraud risks. Implement effective monitoring mechanisms ...
India 19 days ago
Branch Manager
... targets while controlling delinquencies and frauds Provide superior customer experience Manage ...
India 19 days ago
Operations Analyst
... Qualifications Graduate Post-graduate in Fraud Compliance Risk Management with 3 ...
India 19 days ago
Data Scientist - ML & NLP
... clinical operations financial risk rating fraud digital sales and marketing and ...
India 19 days ago
... issuance processing lending core banking fraud & risk and many more ...
India 17 days ago
... issuance processing lending core banking fraud & risk and many more ...
India 16 days ago
Senior Data Scientist
About Neo Group Neo is a new-age focused Wealth and Asset Management platform in India catering to HNIs UHNIs and ...
India 16 days ago
Branch Manager
... targets while controlling delinquencies and frauds Provide superior customer experience Manage ...
India 16 days ago
Lead Associate - Transactional Quality (AML/KYC) - Bangalore
... transaction monitoring sanctions screening and fraud identification protocols. Root Cause Analysis ...
India 16 days ago
Lead Associate - Transactional Quality (AML/KYC) - Bangalore
... transaction monitoring sanctions screening and fraud identification protocols. Root Cause Analysis ...
India 16 days ago
Assistant Operations Manager
... Stay updated on prevalent fraud patterns identify risks ... and online fraud scams carding first party fraud account ...
India 16 days ago
Solution Architect-Telecom Domain
... scalable solutions for mediation platforms fraud management systems and network elements ...
India 16 days ago
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