Fraud & Risk Analyst

Minimum qualifications• Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills• Keen attention to detail & risk identification• Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z,...

Minimum qualifications • Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills • Keen attention to detail & risk identification • Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E,...

Minimum qualifications• Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills• Keen attention to detail & risk identification• Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z,...

**Designation**: Factory Risk Control Executive **Experience**: 1 to 3 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...

About Us:Amplifi Capital (U.K.) Limited is a dedicated consumer lending platform that specializes in offering unsecured personal loans. We primarily focus on serving near prime consumers who often encounter hurdles accessing credit from traditional high street banks. Our commitment lies in providing accessible financial solutions to bridge the gap in the...

About Us: Amplifi Capital (U.K.) Limited is a dedicated consumer lending platform that specializes in offering unsecured personal loans. We primarily focus on serving near prime consumers who often encounter hurdles accessing credit from traditional high street banks. Our commitment lies in providing accessible financial solutions to bridge the gap in the...

**The objective of the role** Looking for a skilled scientist/technical specialist (as a catastrophe risk analyst, modeler, or a similar role) to be a part of the model development team that develops probabilistic flood models. He/ she should have an in-depth understanding of hydrodynamics, hydrology, hydraulics, and a good understanding of the integration...

Hiring – Quality Analyst for US banking voice processJob descriptionRole and Key Responsibilities:Job descriptionQuality Analyst (US Banking Voice/ non Voice process) Monitors, evaluates and audits inboundMeet departmental productivity requirementsParticipate in calibration and call listening sessions with Quality staff, Delivery, and clients to ensure...

Hiring – Quality Analyst for US banking voice processJob descriptionRole and Key Responsibilities:Job descriptionQuality Analyst (US Banking Voice/ non Voice process) Monitors, evaluates and audits inboundMeet departmental productivity requirementsParticipate in calibration and call listening sessions with Quality staff, Delivery, and clients to ensure...

AVP Role:This role will be part of Group Risk IVU team Provide independent review (IR) and challenge of all quantitative and qualitative processes categorized as models (Liquidity Risk and Funding, other Treasury models, Operational Risk, Stress Test etc.) under the MRM framework to a high degree of depth, as required by and detailed in the Bank's...

Technical and Functional Skills:- Overall 5+ years of experience in Salesforce- 2+ years of experience in Marketing Automation (SFMC/ET)- 2+ years of experience using AMP scripting , SSJS- 2+ years of responsive HTML, CSS & JavaScript coding experience- Basic HTML knowledge- Ability to analyze the campaign requirements and suggest the type of DE and logic...

Technical and Functional Skills:- Overall 5+ years of experience in Salesforce- 2+ years of experience in Marketing Automation [SFMC/ET]- 2+ years of experience using AMP scripting , SSJS- 2+ years of responsive HTML, CSS & JavaScript coding experience- Basic HTML knowledge- Ability to analyze the campaign requirements and suggest the type of DE and logic...

Technical and Functional Skills:- Overall 5+ years of experience in Salesforce- 2+ years of experience in Marketing Automation [SFMC/ET]- 2+ years of experience using AMP scripting , SSJS- 2+ years of responsive HTML, CSS & JavaScript coding experience- Basic HTML knowledge- Ability to analyze the campaign requirements and suggest the type of DE and logic...

PRIMARY RESPONSIBILITIES:Specialization: Banking loan operations, Retail Lending /Corporate Lending/ Consumer Finance/ Loans, Compliance management AML/KYC, Fraud, Risk management credit, market, operational risk, Thorough knowledge in banking concepts primarily retail and corporate LendingThe candidate will be working in a Business Analysis space with...

Job Description: Real Estate Analyst Position: Real Estate Analyst Location: DFA Office, Noida/Gurgaon Employment Type: Full-time Join DFA (Design Forum of Architects) as we expand our team for our offices in Noida Sector 83 and Gurugram Sector 50. With a rich history of delivering landmark projects across commercial, residential, townships, and...

Job Description: Real Estate AnalystPosition: Real Estate AnalystLocation: DFA Office, Noida/GurgaonEmployment Type: Full-timeJoin DFA (Design Forum of Architects) as we expand our team for our offices in Noida Sector 83 and Gurugram Sector 50. With a rich history of delivering landmark projects across commercial, residential, townships, and government...

CreditAnalyst for Wholesale Banking Credit Team : Candidate will be part of Large Corporate Credit Riskteam.   Role involves Carry out due diligence for large/medium size corporate customers In-depth financial analysis, business model review, management risk analysis, deal structuring Working on...

About the job Role Description This is a full-time remote role for a Market Research Analyst. The Market Research Analyst will be responsible for conducting market analysis, market research, and research activities. The analyst will also utilize their strong analytical skills to gather and interpret data, and communicate their findings to stakeholders. Key...

Job Description: Real Estate AnalystPosition: Real Estate AnalystLocation: DFA Office, Noida/GurgaonEmployment Type: Full-timeJoin DFA (Design Forum of Architects) as we expand our team for our offices in Noida Sector 83 and Gurugram Sector 50. With a rich history of delivering landmark projects across commercial, residential, townships, and government...

About Us : Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises...