...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...
Job Title: Risk Analyst
Company: SambhavPay Payments Pvt. Ltd.
Location: Gurgaon, India
Industry: Fintech
Are you passionate about mitigating risks in the fast-paced world of Fintech SambhavPay Payments Pvt. Ltd....
...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...
...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...
...Experience with fraud detection and prevention
Proficient with MS Office.
Professional and positive attitude with Clients and co-workers.
Self-motivated - ability to stay on track independently
Adaptabil...
...great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the United States... ...suspected or known fraud cases.
Answering...
Job Description
What you’ll do
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understan...
...Purpose
The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio.
Key Accountabilities
# Responsible to lead team for end-to-...
...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...
...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...
