
Fraud Review
5 days ago
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as
-
Fraud Review
4 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
-
Fraud Review
5 days ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
-
Fraud Operations Sr Supervisor
3 weeks ago
Pune, Maharashtra, India Citigroup Full timeThe Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...
-
C13-vp-data Scientist-fraud Model Development
4 weeks ago
Pune, Maharashtra, India Citigroup Full timeAbout Citi Citi the leading global bank has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions Citi provides consumers corporations governments and institutions with a broad range of financial products and services including consumer banking and credit corporate and investment banking ...
-
C14 - Senior Vice President-Fraud Analytics
7 days ago
Pune, Maharashtra, India Citi Full time US$ 1,50,000 - US$ 2,00,000 per yearTeam – Financial Crimes & Fraud Prevention Analytics (Fraud Operation)Reporting to – Director/Managing Director, AIM Job Description Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders. It identifies fact-based...
-
Medical And Scientific Reviewer
3 days ago
Pune, Maharashtra, India EVERSANA Full timeCompany Description At EVERSANA we are proud to be certified as a Great Place to Work across the globe We re fueled by our vision to create a healthier world How Our global team of more than 7 000 employees is committed to creating and delivering next-generation commercialization services to the life sciences industry We are grounded in our cultural...
-
Circle Head-ILM-Deterrence
2 weeks ago
Pune, Maharashtra, India Bajaj Allianz General Insurance Full timeJob DescriptionJob PurposeFormulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization.- Quality assessment & control of all Vigilance Report before submission to HR...
-
Pune, Maharashtra, India Amazon Full timeDESCRIPTIONAmazon s Vendor Investigations and Transaction Accuracy VITA team is committed to safeguarding our global financial systems by preventing theft fraud and abuse We relentlessly work to identify and block bad actors who pose a threat to our business Through cross-business collaboration we proactively identify emerging fraud trends and address...
-
Urgent: Fraud Ops Data/information Mgt Analyst 2
3 weeks ago
Pune, Maharashtra, India Citigroup Full timeThe Data Information Mgt Analyst 2 is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or results...
-
Fraud Modeling Analyst
4 days ago
Pune, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per yearThe Spec Analytics Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...