...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...
...alerts in one or more of the following security technologies (hiring multiple roles):... ...accuracy, enhance as needed to ensure SOC Analysts are able to investigate and ...
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...
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 ...
.... This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Senior Associate, Control to join our Middle Office team. This role is located in Pune/Chen...
...LTIMindtree Limited is an Indian multinational information technology services and consulting... ...Workflow that can be automated. Perform security monitoring gap analysi...