...become a trusted partner for businesses worldwide, helping them navigate the complexities of the modern workforce.
The role
As a Risk Analyst, you will be on the front lines of preventing fraud, evaluating mercha...
...Fraud Detection and Surveillance - M1Manages a small team of Fraud Detection / Surveillance Clerks and Work Leads responsible for monitoring, reviewing and detecting low risk fraud. In addition, may continue to mana...
...investigations in their location.
# Do proper customer & merchant investigations and take disputes to logical end by way of recommending credit or liability etc. basis merit of the case and due investigations ...
...customers, partners, society, and our employees.
Maersk Governance, Risk and Control (GRC) ensures an effective and efficient risk based... ..., and effective reporting.
GRC is looking ...
Hitachi Solutions, Ltd is looking for SME - Banking Project to join our dynamic team and embark on a rewarding career journey
Expertise in Banking Processes: SMEs might have extensive knowledge of various banking processe...
...and enhancing level of insights.
? Preparing reports for the management and stakeholders highlighting trends, patterns
and predictions... ...collaboration.
Fraud analyst,SQL
Design...
...partners and communities. Visit us at
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC
Risk and Compliance Senior Manager
Find endless opportunities to sol...
Fraud Review – Analyst
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities... ...customer transactions to identify fraudulent ac...
? Own all FCU activities – pre management
? Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
? Conducting extensive nonstarter investigations
? Minimizing fraud losses to ...
...• Preparing and submitting investigation reports with higher
management within prescribed TAT
• Follow-up for a logical closure to the... ...ordinate with collection compliance team for ...
