Full time Fraud jobs in Mumbai - Jun 2024 update

Fraud Analytics EXL (NASDAQEXLS) is a ... Good knowledge in General Analytics Fraud Analytics Past experience in problem ...

IndiaApplya month ago

Primary skill Financial Crime & Fraud ManagementExperience Range 4 to 8 ...

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... to reduce fraud losses.Fraud Awareness ... fraud control measures and process in the fraud investigation domain.Fraud ...

IndiaApply23 days ago

... compliance management operational risk audit fraud management incident reporting business continuity ...

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... . Implement robust security measures and fraud prevention practices to safeguarduser and ...

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... areas entailing potential fraud risk detect fraud at the ... process frameworks for fraud monitoring systems (FMS) ...

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... Corrupt Practices Act and anti-fraud with financial acumen and advanced ...

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... suite of ML models and Fraud Verification flags that will be ...

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... scalable risk systems to catch fraud in online payments and build ...

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... Dream11 and MPL from fraud and money laundering and ... . This helps businesses prevent fraud and engage with verified ...

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... crimes such as money laundering fraud and terroristfinancing.Role & Responsibilities1. Client ...

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... functions. Stakeholders include Data Science Fraud & Risk Businesses Intelligence Product groups ...

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... Platform that eliminates fraud and establishes ... fraud techniques and designing solutions to prevent new & emerging fraud ...

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... Automation. Experience in Revenue Assurance Fraud Management AnalyticsBigdata Telecom domain testing ...

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... optimization purposes.Knowledgeable about technical fraud and its prevention.Required SkillsMinimum ...

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... - Periodical claim analysis to identify frauds monitor claim performance metrics.Team ...

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... voice process on papers with fraud dispute processHands on Experience in ...

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... applications (e.g. recommendation systems fraud detection natural language processing)Collaborate ...

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... win cases. We prevent online fraud and money laundering and help ...

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... different locationsCost of AcquisitionEarly Fraud detection suspicious behavior ... (for voc & early fraud detection) ...

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... prevent conflicts of interest and fraud. Maintain comprehensive documentation of security ...

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... (Anomaly Detection Time series forecasting Fraud detection Content moderation Risk prevention ...

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... transformative solutions for Credit Risk Fraud Predictive Maintenance Quality Inspection Data ...

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... campaign response models risk and fraud detection models. Also integrate the ...

IndiaApplya month ago

... Fraud Analytics EXL (NASDAQEXLS) is a ... Good knowledge in General Analytics Fraud Analytics Past experience in problem ...

IndiaApply24 days ago