...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...
...the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from... ...You will be leading a team of highly skilled a...
AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to ma...
...AB is looking for a strong candidate to help grow the use of data analytics within the Internal Audit (IA) Department
The role supports... ..., automation, and fraud identification
Act ...
...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...
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 ...
...Description
Merkle is a leading data-driven customer experience management (CXM) company that specializes in the delivery of unique,... ...is a full-time hybrid role, implying that the Dig...
...• 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 ...
