Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Newfold Digital-India
in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention...
HSBC-Bangalore
risk identification Wholesale Credit Risk Support of Wholesale Credit Risk Managers Approvers with regard to first party lending fraud The role will have responsibility to conduct forensic investigative data analysis activities as internal Subject...
mncjobsindia.com -
EXL-Gurgaon
Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning...
bluCognition-Pune
is strongly preferred
Demonstrated expertise in manual credit abuse / fraud review processes and data analysis techniques.
Strong understanding of lending principles, loan products, credit risk management, and financial transactions.
Excellent...
EXL-Gurgaon
Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning...
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
prevention and reporting activities.
• fraud analysis models to improve efficiency and effectiveness of company systems.
• Training to the team.
• queries from statutory auditors and regulator as required.
Qualifications and Skills
Experience: 15-20 years...
bluCognition-Pune
based company is strongly preferred Demonstrated expertise in manual credit abuse / fraud review processes and data analysis techniques. Strong understanding of lending principles, loan products, credit risk management, and financial transactions...
Genpact-Gurgaon
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime...
Newfold Digital-Delhi
in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention...
Randstad-Bangalore
Required Skills:
• In depth understanding of the Cards Issuing domain and Fraud management is a must.
• Hands on experience of managing key interfaces like Credit Bureaus, and in-depth knowledge of Fraud solution products such as Falcon, SASEFM...
1 similar jobs: Hyderabad
EXL-Gurgaon
Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning...
Genpact-Gurgaon
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime...
Genpact-Noida
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 to identify fraudulent activity...
Black & White Business Solutions-Bangalore
as appropriate Responsible for notifying customers vendor or merchants regarding pending cases related to fraud Carry out supervisory responsibilities in accordance with the organizations policies and applicable laws Accountable for continuous performance...
mncjobsindia.com -
bluCognition-Pune
with Credit Abuse/ Fraud role in a US-based company is strongly preferred
Demonstrated expertise in manual credit abuse / fraud review processes and data analysis techniques.
Strong understanding of lending principles, loan products, credit risk...
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