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...
...and enhancing level of insights.
? Preparing reports for the management and stakeholders highlighting trends, patterns
and predictions... ...collaboration.
Fraud analyst,SQL
Design...
...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...
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 ...
...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-...
...shopping online. Through Simpl, merchants can provide consumers with an easy, secure, and intuitive user experience
About Role:
As Data Analyst, you will be passionate about quantitative analytics as well as...
