Fraud Monitoring

A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy.Exp: 8yrsLocation: RemoteCTC: 45lpaIC Role.JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities include owning strategy development, leveraging data for trend identification, and collaborating with...

A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy. Exp: 8yrsLocation: Remote CTC: 45lpa IC Role. JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities include owning strategy development, leveraging data for trend identification, and collaborating...

A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy. Exp: 8yrs Location: Remote CTC: 45lpa IC Role. JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities include owning strategy development, leveraging data for trend identification, and...

A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy. Exp: 8yrsLocation: Remote CTC: 45lpa IC Role. JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities include owning strategy development, leveraging data for trend identification, and collaborating...

Job:The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.Responsibilities:- Conduct thorough analysis of...

Role : Fraud Risk Analytics Management (Analyst/Assistant Managers)Exp : 4 - 8 years Location : Bangalore/HyderabadJob :The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of...

Role : Fraud Risk Analytics Management (Analyst/Assistant Managers)Exp : 4 - 8 years Location : Bangalore/HyderabadJob :The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of...

**Job Description**: **Role Summary/Purpose**: This position is remote, where you have the option to work from home. On occasion we may request for you to commute to our nearest office for in person engagement activities such as team meetings, training and culture events. To ensure the safety of our colleagues and communities, we require employees who come...

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The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the firm from fraud and reputation risk by recommending the right level of controls for...

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the firm from fraud and reputation risk by recommending the right level of controls for...

Job :- The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.Responsibilities :- Conduct thorough analysis of...

Job :- The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.Responsibilities :- Conduct thorough analysis of...

Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace. Our product and program...

Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace. Our product and program...

Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and enforce selling policies that help ensure we have a fair marketplace. Our product and program...

Openingfor Executive/ Senior Executive (Transaction Monitoring/AML)Leading MNCHyderabadAboutClient:Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.Designation:Experience:24yearsJobLocation:Hyderabad(WFO)NoticeImmediate...

Role : Zonal Collections ManagerProduct : PL / LAP / HLExperience : 10+ years experience in CollectionsLocation : HyderabadTeam Handling experience is must (8 years)Roles and Responsibilities :Responsible for Collection portfolio for entire Zone.Staffing and grooming, team building, motivation, satisfaction and minimal attrition.Responsible for Ensuring...

Amazon has built a reputation for excellence, and is considered one of the most trusted companies on the planet. To deliver on that reputation, we build and deliver services for Buyers, Sellers, Vendors and other customers to ensure that Amazon is a safe and trustworthy place to shop and an amazing place to build a successful business selling products.Our...

Amazon has built a reputation for excellence, and is considered one of the most trusted companies on the planet. To deliver on that reputation, we build and deliver services for Buyers, Sellers, Vendors and other customers to ensure that Amazon is a safe and trustworthy place to shop and an amazing place to build a successful business selling products.Our...