Fraud Risk Strategy

Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position is essential for safeguarding the organization's assets and ensuring compliance...

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the...

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the...

About the Opportunity **Job Type**: Permanent Application Deadline: 31 December 2023 **Job Description**: Title Fraud Investigations Officer Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Gurgaon, India Reports To Senior Manager - GCSS Level 4 - Associate We’re proud to have been helping our clients build better...

Job Title: Risk AnalystLocation: Gurgaon, Cyber HubAbout noonnoon.com is a technology leader with a simple mission: to be the best place to buy and sell things. In doing this we hope to accelerate the digital economy of the Middle East, empowering regional talent and businesses to meet the full range of consumers' online needs.noon operates without...

**Risk Strategies with a leading Fintech**: - From 4 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Gurgaon/Gurugramor **Roles and Responsibilities** Develop underwriting strategies on merchant lending through existing data in ecosystem as well as - explore alternate data - Assess & enhance underwriting framework using traditional and...

Job Title: Risk AnalystLocation: Gurgaon, Cyber HubAbout noonnoon.com is a technology leader with a simple mission: to be the best place to buy and sell things. In doing this we hope to accelerate the digital economy of the Middle East, empowering regional talent and businesses to meet the full range of consumers' online needs.noon operates without...

About Max Life Insurance:Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation.Max Life offers comprehensive protection and long-term savings life insurance solutions, through its multichannel distribution...

ABOUT COMVIVA :Comviva is changing the world through digital experiences. Our innovative portfolio of digital solutions and platforms bring greater choice, faster time to market and flexibility, to better meet the evolving needs of our customers as they drive growth, transform and bring efficiency. From maximizing customer lifetime value to enabling large...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst...

ABOUT COMVIVA :Comviva is changing the world through digital experiences. Our innovative portfolio of digital solutions and platforms bring greater choice, faster time to market and flexibility, to better meet the evolving needs of our customers as they drive growth, transform and bring efficiency. From maximizing customer lifetime value to enabling large...

**Posted Date** - 04 Jan, 2023**Business** - SLP**Family** - SLP**Functional Business Area** - Security & Loss Prevention**Location** - Gurgaon**Responsibilities**: - Drive SLP initiatives, policies & policies across the assigned Area. - Interface with the Area Operations Team to create awareness about SLP compliance - To prevent, detect, and resolve all...

**Posted Date** - 08 Jan, 2023**Business** - SLP**Family** - SLP**Functional Business Area** - Security & Loss Prevention**Location** - Gurgaon**Responsibilities**: - Drive SLP initiatives, policies & policies across the assigned Area. - Interface with the Area Operations Team to create awareness about SLP compliance - To prevent, detect, and resolve all...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

Gurgaon **Job Description**: **About The Company**: ARA’s client is a truly aspirational brand, one of India’s fastest growing fintech companies that offers a range of financial services & products for merchants, kirana store owners and end consumers. Valued at over $2.8 Bn within a short span of 3+ years, we focus on empowering small business owners...

Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR 8 - 12 LPA Experience : 2 YRS. Openings: 1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...

**We are hiring for Goverance / Risk and operations consultant and Assistant manager.** **Designation : Consultant and Assistant manager** **Location : Gurugram** ( WORK FROM OFFICE ) **Educational Qualification **:CA / MBA /CIA **Experience Required (yrs ): 2 TO 8 YRS** **No. of Openings : 4** **Work Mode : WORK FROM OFFICE** **Key points : Risk...

Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR LPA Experience : 2 YRSOpenings:1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...

Job Description:Responsible for defining the credit underwriting frameworkDefining the strategies for credit approval and Credit Limit assignmentMonitoring & meeting the acquisition vintage risk levels within the risk appetiteDefining the framework for repeat transaction authorization for revolving productsMonitoring & meeting the transaction risk levels...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...