Risk And Fraud Analyst

**Job Title**: Risk and Fraud Analyst **Location**: Bhopal **Department**: Risk Management/Compliance **Reports To**: Risk & Fraud Manager **Job Overview**: **Key Responsibilities**: - **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns. -...

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...

**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...

**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...

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...

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).

Information security analysts are responsible for improving the overall security posture of the organization. They evaluate, test and document security solutions and controls, and work closely with other security team members to remediate risk while ensuring the business can innovate. Candidate Experience Level - 6 to 8 years of experience in...

Information security analysts are responsible for improving the overall security posture of the organization. They evaluate, test and document security solutions and controls, and work closely with other security team members to remediate risk while ensuring the business can innovate.Candidate Experience Level- 6 to 8 years of experience in Cybersecurity,...

Who we are and what do we do NPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider (TSP) and a Third-Party Aggregator Provider...

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...

Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit freeze...

**Job Title: PPC Expert** We are looking for a PPC Expert to run PPC campaigns, monitor paid search budgets, and optimize the effectiveness of the campaigns. **Job Objectives** - To ensure online marketing efforts have the highest possible return on investment (ROI) - To effectively generate leads, e-commerce conversions, and website traffic. **Roles &...

**Job Title: PPC Expert** We are looking for a PPC Expert to run PPC campaigns, monitor paid search budgets, and optimize the effectiveness of the campaigns. **Job Objectives** - To ensure online marketing efforts have the highest possible return on investment (ROI) - To effectively generate leads, e-commerce conversions, and website traffic. **Roles &...

**Job Title: PPC Expert** We are looking for a PPC Expert to run PPC campaigns, monitor paid search budgets, and optimize the effectiveness of the campaigns. **Job Objectives** - To ensure online marketing efforts have the highest possible return on investment (ROI) - To effectively generate leads, e-commerce conversions, and website traffic. **Roles &...

**Job Title: PPC Expert** We are looking for a PPC Expert to run PPC campaigns, monitor paid search budgets, and optimize the effectiveness of the campaigns. **Job Objectives** - To ensure online marketing efforts have the highest possible return on investment (ROI) - To effectively generate leads, e-commerce conversions, and website traffic. **Roles &...

1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Elimination of online electronic commerce risk. Ideal applicants will have experience in the electronic commerce payments The Transaction Risk...

PPC Expert Job Roles - 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...

**Job Title: PPC Expert** We are looking for a PPC Expert to run PPC campaigns, monitor paid search budgets, and optimize the effectiveness of the campaigns. **Job Objectives** - To ensure online marketing efforts have the highest possible return on investment (ROI) - To effectively generate leads, e-commerce conversions, and website traffic. **Roles &...

Manager Operations - Financial Crime Skillset End to end Financial Crime backend operations, Stakeholder Management, Team & Delivery Management Understanding of anti-money laundering related requirements including EU/UK and international regulations In depth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA Ensure that fin crime...