...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...
...Job Number 24017648
Job Category Loss Prevention & Security
Location Courtyard Pune Chakan, Plot P-7, MIDC, Chakan Industrial Area Phase-1, Pune, Maharashtra, India VIEW ON MAP
Schedule Full-Time
Locat...
...Designation: Account Manager Company: iMocha
Location: Pune
Description:
Want to join a dynamic, rapidly growing SaaS company that's disrupting a multi-billion-dollar industry
At iMo...
...like Portfolio Risk
Managers, Portfolio Business Heads, CFO and External
clients like vendors for solution working on analytics
projects
Credit Analytics,Finance
Designation: Manager- Credit Analytics...
...and enhancing level of insights.
? Preparing reports for the management and stakeholders highlighting trends, patterns
and predictions... ...collaboration.
Fraud analyst,SQL
Design...
Job Title: Team Manager Fraud
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...the lines of business within Fraud
Where applicable,...
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 ...
