Senior Fraud Analyst

The role description is provided below:Initiative DeliveryManage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc.Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments.Liaise...

BIU:Business Analyst-Fraud & AML0 - 1 Years1 OpeningMumbaiRole descriptionTo updateSkillsExcel

The role description is provided below:Initiative DeliveryManage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc.Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments.Liaise...

The role description is provided below: Initiative Delivery Manage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc. Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments....

BIU:Business Analyst-Fraud & AML 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

BIU:Business Analyst-Fraud & AML 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

Preferred Educational Qualification: CA, MBA or FRMExperience :15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...

Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...

Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

**Job Purpose** - Pre-issuance checks for payment business portfolios (Cards and merchant acquiring) - Pre-issuance checks for STP & Digital Logins for both Payment Business & Retail Assets. - Analysis on the portfolio for proactive fraud identification. - Service delivery of customer complaints related to payments business - Escalation management/Internal...

Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...

We our seeking a qualified Data Analyst to join our client. The ideal candidate will be responsible for designing, developing, and maintaining scalable data systems and pipelines, using both established and cutting-edge technologies. They will be responsible for bringing new insights and identifying patterns hidden within complex business and technical data,...

As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and...

As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and...