...equivalents) will set you up for success in this team.
Certified Pega Senior System Architect recommended.
Pega Case Management 8.x+
Pega RESTful Services and consuming RESTful services as clients
Pega cl...
...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for various... ...fraud risks and assessing the adequacy of con...
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 ,...
...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 ...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
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. ...
...Position: Decision Scientist
Roles and Responsibilities:-
Regular analysis of the transaction and customer behaviour data to identify the key fraud trends and develop strategies to prevent the fraud and reduce...
...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...
