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...
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 ,...
...partnership with product managers, scientists, and engineers to ensure the team is prioritizing the right goals and opportunities to stop bad actors and protect customers.
Key job responsibilities
- Deep diving...
...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 ...
...organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies... ...data sets in partnership with product man...
Muthoot Finance Ltd is looking for Vigilance Officer / Assistant Vigilance Officer to join our dynamic team and embark on a rewarding career... ..., compliance requirements, and reporting procedures. ...
...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...
...Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders
Support the local Carrier team in upholding standards and requirements with local knowledge
Suppo...
...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...
