...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...
...role:
We are seeking a highly skilled and motivated Card Fraud Manager to join our team. You will play a vital role in investigating and... ...schemes to investigate card-fraud-related cas...
Roles and Responsibilities:-
You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.
You are responsible for defi...
...Assistant Manager - Financial Crimes Risk Management - BFS032907
With a startup spirit and 115,000+ curious and courageous minds, we have... ...role of Assistant Manager, Financial Crimes...
...Senior Risk Investigator - AML & Sanctions
About the Team: -
The PhonePe AML & Sanctions Operations is a part of the Trust & Safety team which is a high impact team whose goal is to mitigate risk and improv...
...Spearhead the Business Controls Function objectives in the market in alignment with the objectives of the Business Controls Function Center of Excellence (COE) and local management objectives for the year.
Provid...
The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the region. The role holder is expected to undertake evaluation of bu...
...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...
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...
...Responsibilities
Job Description:
We are seeking a dynamic and experienced Assistant Manager to oversee our Credit Card Operations and do a Analytics. The successful candidate will be responsible for managing ...
Bangalore
Infosys BPM
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