Dear Applicant,
Hiring for Security & Fraud Analyst (Merchandise - Ecommerce)
Location - PAN INDIA(Wfh)
Ctct upto 7lpa
notice - IMMEDIATE Joiners only
Excellent communication
Role : SME - 4+yrs in Fraud(Mer...
...coordinate and collaborate on governance and forensic accounting research.
Independently run meetings with senior managements (CEOs, CFOs, COO, board members and IR) of global corporates
Publish thematic resea...
The Fraud Risk Management Verafin Systems Analyst is responsible for the day-to-day functions of Verafin system. The FRMVSA encompasses multiple responsibilities including all functionality, analytics, model tuning, complian...
...Job Description
Role: Risk and Compliance Analyst
A risk compliance Analyst need to ensure processes are in compliance with... ...regular intervals and execute design control systems...
...Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the im...
...Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and... ...data sets in partnership with product managers, scientis...
...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...
...than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thri...
...transactions and processes for the global businesses. This may include transactions for our retail bank such as processing loans, credit cards, insurance and mortgage applications, opening new ac...
...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...
