Risk & Fraud Analyt

**Role Overview**:As the AGM/DGM of Fraud Analytics, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention...

**About Company** One of the largest Data and AI Solution ,Data Intelligence, Knowledge and Analytics Solutions **Role: Data Scientist/Data Analyst-Fraud Analytics[Banking/NBFC/Finance/Payment]** **Required Skills and Expertise**: - Proficiency in programming languages commonly used in data science and AI such as Python R and Visualization tools like...

Join us as BA4 Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function. You may be...

As a Barclays “BA4 Fraud Analytics” you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. To thrive in this role, you’ll need some previous experience in: Skills - expertise...

Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for...

**Hiring For Bansal Hospital Bhopal** **Location_ Bhopal (On-site)** **Profile _TPA Manager** Looking for third-party administrator (TPA) who **provides administrative services for self-funded health plans, sometimes referred to as self-insured health plans, in the health insurance industry**. **Responsibilities** Coordinating all activities related to...

Grade - E0 Role - Back Office Executive Job Role: - Will Manage Commercial Bank RCU bank - Will be responsible for controlling fraud risks in Rural / Urban areas - Will be managing field executives/vendors and co-ordination with control functions and business team Job Requirements: - Exposure to policy and process / control function / retail assets...

Exposure to policy and process. - Exposure to Retail Assets and retail assets fraud risk management. - Play a role of a team leader - Recruit, Train, Lead and Retail a team. - Willingness to travel across Rest of Maharashtra - Should have exposure to MS office (Word, Excel & Power Point).

US Banking (Backoffice) Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process - Fraud Prevention & Dispute Handling (Backoffice) **Salary**: 6 LPA Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing...

**Location**: Sector 60, Noida **Shift**: Night Shift (Rotational) **Working Model**: Work from Office **Joining Date**: Immediate joiners preferred; next batch starts on 9th December **Interview Timings**: Regular interviews at 4 PM daily **Cab Facility**: Not provided **Key Responsibilities**: - Investigate suspected fraudulent activities using advanced...

Join Our TeamWe are looking for a skilled Risk Manager to ensure the highest level of workplace safety at Humane Insights. With a focus on industrial safety and compliance, this role is ideal for professionals seeking a challenging yet rewarding career.About the JobThe successful candidate will conduct thorough risk assessments, develop and implement...

Participate in forming effective paid search strategies - Launch and optimize various PPC campaigns - Oversee accounts on search platforms (e.g. Google AdWords, Bing) - Be involved in keyword selection and audience targeting - Monitor budget and adjust bids to gain better ROI - Track KPIs to assess performance and pinpoint issues - Produce reports for...

EMPLOYMENT TYPE - Full time - JOB FUNCTION - Google ads advertising - LOCATION - Indore - INDUSTRY - Finance - Roles and responsibilityPosition - PPC Expert (Pro with adsense and google adwords, social media ads for international clients) - Participate in forming effective paid search strategies - Launch and optimize various PPC campaigns - Oversee accounts...

**Job Title: Document Verification Specialist** **Job Summary**: We are seeking a meticulous and detail-oriented Document Verification Specialist to join our team. The Document Verification Specialist will be responsible for ensuring the accuracy, validity, and authenticity of various documents submitted to our organization. This role requires excellent...

PPC specialist is an entry-level digital marketing role that focuses on the marketing channel known as pay-per-click advertising, or PPC. PPC specialists use their expertise to design, build, and execute on digital advertising campaigns that meet organizational goals and objectives. PPC specialists are experts in internet advertising, responsible for...

Job descriptionfor PPCPPC specialist is an entry-level digital marketing role that focuses on the marketingchannel known as pay-per-click advertising, or PPC. PPC specialists use their expertise to design, build, and execute on digital advertising campaigns that meet organizational goals and objectives. PPC specialists are experts in internet advertising,...

PPC specialist is an entry-level digital marketing role that focuses on the marketing channel known as pay-per-click advertising, or PPC. PPC specialists use their expertise to design, build, and execute on digital advertising campaigns that meet organizational goals and objectives. PPC specialists are experts in internet advertising, responsible for...

Broad expertise in Risk Management Financial, Operational and Enterprise Risks Credit Underwriting, Risk Analytics/Modeling, Portfolio Risk and Regulatory Reporting, Stress Testing and Capital Adequacy Regulatory frameworks across Risk, Stress Testing, Data, Financial Crimes Proven risk & regulatory experience in financial services gained through management...

To follow up on all sales leads & amp, enquiries. Support lead generation process by interacting with potential sources, referrals, meeting with the prospective customers. Presentation as per the manager’s instructions to achieve sales targets. To handle walk-in, identify prospective clients, exact needs, by questioning, observation and the completion...

PPC specialist is an entry-level digital marketing role that focuses on the marketing channel known as pay-per-click advertising, or PPC. PPC specialists use their expertise to design, build, and execute on digital advertising campaigns that meet organizational goals and objectives. PPC specialists are experts in internet advertising, responsible for...