...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for various... ...fraud risks and assessing the adequacy of con...
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 ,...
...will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases.
You will be confident in looking through data, assessing various ...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
Roles and Responsibilities:-
You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.
You are responsible for defi...
...We are looking for a Staff Data Scientist to join Bizongo's data science tea,. As a Staff Data Scientist, you will be responsible for owning fraud risks in various product segments and being a strategic partner to p...
...companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide... ...time involving suspicions of fraud and misconduct b...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...expectations for individual and team performance
Foster a culture of continuous improvement to refine team processes and procedures
Support... ...Minimum requirements
1-3 years exper...
...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against...
