| Job alert | Jobs 1 - 10 of 493 |
Fraud Manager
Aspire
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VasanthaNagar, Karnataka, 560001, India
... About the role: Build frameworks, policies, and procedures to combat fraud Handle fraud escalations from the Level 1 operations team, and investigate, document, and escalate any incidents, as well as suggest and align on remediative and preventive ... - Apr 16
VP- Fraud Monitoring
First Abu Dhabi Bank (FAB)
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VasanthaNagar, Karnataka, 560001, India
... Be ready to make your mark a top company, in an exciting and dynamic industry.Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight ... - Apr 10
Fraud Risk Strategy Analytics - Associate
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis related to various De-Risking and Analytics ... - Apr 30
Associate - Fraud Risk Strategy Analytics
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an ... - Apr 18
Senior Manager, Fraud Prevention Strategy
Oportun
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VasanthaNagar, Karnataka, 560001, India
We are enhancing our fraud management capabilities that will allow Oportun to continue to scale In this role you will be working with large and diverse data sets (ie, data from dozens of sources including transactional, online, device, financial, ... - Apr 18
Team Lead - Fraud
Novo
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VasanthaNagar, Karnataka, 560001, India
About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH, Checks, Wires, etc. within agreed SLAs and OKRs, and ... - Apr 07
Consultant/Senior Consultant Fraud Risk Model
Tiger Analytics
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VasanthaNagar, Karnataka, 560001, India
... Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and ... - Apr 13
Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role
Genpact
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Bengaluru, Karnataka, India
... independent validation of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models Validation of Transaction Monitoring ... - Apr 25
Product Manager, Fraud Defense
Google Inc
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VasanthaNagar, Karnataka, 560001, India
... Responsibilities Lead a cross-functional team across engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection. Define the product roadmap and ... - Apr 21
Fraud Risk Loss Forecasting Analytics - Associate
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our ... - Apr 06