Fraud Risk Manager

Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhered to.understanding of Risk Management...

Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank customers frauds and implementing controls to prevent frauds in bank a team of fraud risk to ensure that Fraud Risk SOPs are adhered to. understanding of Risk...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such law...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies  • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such...

Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities : · Design, analyze, monitor fraud risk strategies for...

Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for different...

Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for different...

**Supervisor, Fraud & Risk (Gurgaon)** An entry level supervisor role who leads others, identifies, assesses, and mitigates fraud and safety risk to travelers, partners, suppliers, and Expedia Group as a whole. Works across orgs and Lines of Business (LoB) to resolve risk issues and communicates internally and externally at all levels. Supports team...

Fraud & Risk Operations India Site Manager We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting our customers and our business from financial loss and illicit activity across all Expedia Group brands. We are on the front lines of a daily crusade, subject to ever changing conditions and new challenges....

Fraud & Risk Operations India Site Manager We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting our customers and our business from financial loss and illicit activity across all Expedia Group brands. We are on the front lines of a daily crusade, subject to ever changing conditions and new...

As our Product Manager I, you will work in collaboration with the Director/Associate Director of the Product and take responsibility for growing the product. Our product team is the guiding force for all our products, working towards the birth and growth of each element of Junglee Games on a daily basis.You will be responsible for planning, managing, and...

As our Product Manager I, you will work in collaboration with the Director/Associate Director of the Product and take responsibility for growing the product. Our product team is the guiding force for all our products, working towards the birth and growth of each element of Junglee Games on a daily basis. You will be responsible for planning, managing, and...

Operational Risk identification, mitigation, monitoring  Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.  Assisting in identification of key risk indicators with business units.  Performing root cause analyses on identified risk events and recommend improvements to prevent these risk...

Operational Risk identification, mitigation, monitoring  Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.  Assisting in identification of key risk indicators with business units.  Performing root cause analyses on identified risk events and recommend improvements to prevent these risk...

Manager/Senior Manager- Fraud Operations-(Fraud Mitigation/ Fraud Operations/ Dispute Management) Requirement: i. Industry Experience : Banking Industry - Fraud Mitigation, Fraud Operations, Dispute management ii. Experience : Looking for individuals with experience of 2-7 years in Fraud Ops management / Fraud Mitigation/ Dispute management iii. Must have...

We are hiring for a leading Consulting organization at Delhi/NCR, Bangalore, MumbaiExp: 4-9 yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on SAS/ SQL /Python & TableauRole: Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to...

1-3 years of experience in ML models in Fraud (Banking domain)Tool - Well-versed in Python, SQL, excel, PPTSkillset Requirement :- Hands-on in development of ML models in Fraud specifically in First party Fraud (in context of application fraud would be big plus). Strong foundation in predictive modeling and machine learning along with deep understanding of...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to manage a team of 8-10 members and also manage and...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to manage a team of 8-10 members and also manage and...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines and develop cordial relationship with multiple LEA’s/Regulatory(MHA, RBI,...