Manager
3 days ago
Key Responsibilities Lead end-to-end investigations into merchant-related fraud including application synthetic identities shell companies transaction laundering and Card-not-present CNP fraud e-commerce mobile digital wallets ATO account take-over Fraud Detection Risk Analytics Utilize fraud detection tools e g Falcon SAS Actimize FICO Brighterion and internal models to identify suspicious activity Control Testing Mitigation Evaluate internal card issuance merchant acquisition and transaction controls to identify gaps recommend changes in rules limits and transaction workflows Develop and implement merchant fraud detection strategies leveraging onboarding data transaction patterns and behavioral analytics merchant collusive chargebacks Collaborate with underwriting onboarding compliance and legal teams to assess merchant risk and take timely action e g holds terminations SAR filings Monitor high-risk verticals and merchant categories identifying emerging fraud typologies and recommending mitigation strategies Ensure compliance with card network rules Visa Mastercard etc and regulatory requirements e g PCI DSS AML PSD2 Coordinate with issuing banks merchants processors and networks Visa MasterCard etc on disputes and investigations Oversee merchant fraud case management ensuring thorough documentation root cause analysis and reporting to internal and external stakeholders support chargeback resolution and fraud recovery efforts Represent the organization in external forums including card scheme investigations law enforcement inquiries and industry working groups Qualifications Bachelor s or Master s degree in Finance Risk Management Criminology or a related field Professional certifications such as CFE preferred and or PCI ISA are highly recommended 8 years of experience in fraud investigation in a Payment Operations division with at least 3-5 years in merchant services or acquiring risk within a PSP or acquiring bank Deep understanding of merchant onboarding MCC risk transaction laundering and chargeback abuse Proficiency in fraud detection and case management tools Good analytical skills with experience in SQL Python or other data analysis tools and familiarity with AI based tools preferred Excellent communication and stakeholder management skills with the ability to influence across functions Preferred Attributes Experience with US Domestic acquiring and SMB merchants highly preferred Familiarity with real-time fraud monitoring systems and machine learning-based detection models Ability to work in a fast-paced regulated fintech environment with evolving fraud threats
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Gen Ai Data Scientist
4 days ago
Gurugram, Haryana, India HIRING MANAGER Full timeGen AI- B2/ C1/ C2 Must Have Skillsets: Data Science Machine Learning Gen AI **Required Skills**: 1) Transformer models either fine-tuning or traning on open source Transformer based model.build and fine tuning large scale language model using pytorch. 2) Should have done projects on LLM Rag Gen Ai 3) hands on experience on python coding. 4) should have...
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Manager - It Management
3 weeks ago
Gurgaon, Haryana, India Marsh McLennan Full timeCompany MMC Corporate Description We are seeking a talented individual to join our MMC Tech AMSI at MMC Corporate This role will be based in Gurgaon Noida Location This is a hybrid role that has a requirement of working at least three days a week in the office Manager - IT Management What can you expect The Partner Success Specialist will play a key role in...
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Manager, Contracts Management
4 weeks ago
Gurgaon, Haryana, India Cvent Full timeOverview The Manager - Contracts Management is responsible for overseeing the complete contract-to-invoice lifecycle for global SaaS agreements ensuring compliance with company policies revenue recognition standards service provisioning and legal requirements In addition to managing contract implementation this role also leads the invoicing function to...
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Manager, Deal Management
2 weeks ago
Gurgaon, Haryana, India Mastercard Full timeOur Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide Together with our customers we re helping build a sustainable economy where everyone can prosper We support a wide range of digital payments choices making transactions secure simple smart and accessible Our technology and innovation partnerships and...
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Manager / Sr. Manager
3 days ago
Gurgaon, Haryana, India Max Healthcare Full timeJOB DESCRIPTION I JOB DETAILS Job Title Manager Sr Manager - HR Compliance Reporting Supervisor Functional Compliance Head Operational Project team Head II JOB PURPOSE To ensure right knowledge of Business analysis Requirement gathering defining solution approach III KEY RESPONSIBILITIES Core Responsibilities Ensure registration renewal of licenses under the...
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Manager , Product Management
1 week ago
Gurgaon, Haryana, India Mastercard Full timeOur Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide Together with our customers we re helping build a sustainable economy where everyone can prosper We support a wide range of digital payments choices making transactions secure simple smart and accessible Our technology and innovation partnerships and...
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Manager
1 week ago
Gurgaon, Haryana, India EXL Service Full timeThe role will focus on supporting migration of Adobe Analytics to Customer Journey Analytics CJA Data collection and reporting practices of the client to drive incremental project initiatives through thought leadership High degree of proficiency with implementation of Adobe Customer Journey Analytics CJA Leads initiatives focused on analytics implementation...
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Manager
3 days ago
Gurgaon, Haryana, India EXL Service Full timePosition Title Responsibility Level LAM Manager- Business Analyst BA Function CDO Reports to Project Lead Solution Consultant Permanent Temporary Permanent Span of Control IC role Location Noida Gurgaon Basic Function Work with business to understand existing operations Document existing process maps create process flows Interact with technical SME s and...
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Manager, Product Management
3 days ago
Gurgaon, Haryana, India Mastercard Full timeOur Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide Together with our customers we re helping build a sustainable economy where everyone can prosper We support a wide range of digital payments choices making transactions secure simple smart and accessible Our technology and innovation partnerships and...
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Manager
3 weeks ago
Gurgaon, Haryana, India EXL Service Full timeDecision AnalyticsEXL NASDAQ EXLS is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption Using our proprietary award-winning Business EXLerator Frameworkxe2x84xa2 which integrates analytics automation benchmarking BPO consulting industry...
