Credit & Fraud Loss Forecasting Analyst

Role & responsibilitiesCarry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the riskCandidate would be responsible for investigating suspected/fraud cases based on the various fraud triggersClose all investigation cases within TATManage and achieve monthly standard investigation target of...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Senior Manager - Fraud Analytics & Monitoring (Prevention) About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment...

Job Description : Fraud Analyst - 3 Years - Gurugram Discipline: AnalyticsJob type: PermanentContact name: Vanshika KapoorContact email: Job ref: 82044Published: about 11 hours agoFraud Analyst 3 Years Gurugram An exciting opportunity for a detail-oriented and analytical professional with 3 years of experience in fraud detection, analytics, and...

Role & responsibilitiesJob Description:We are seeking a detail-oriented and analytical Credit Analyst to join our dynamic team at [FIA Technology] . As a Credit Analyst, you will play a critical role in assessing the creditworthiness of potential borrowers, managing risk, and optimizing our lending portfolio.Responsibilities:Conduct thorough financial...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities:Monitor transactions and account activities to identify suspicious behaviors and potential Fraud.Conduct thorough Investigations into suspected fraud...

Senior Executive JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud...

Role & responsibilities:Credit Analysis & RatingsIndependently work on credit rating assignments across corporates, infrastructure, financial services.Perform in-depth cash flow assessment, and risk analysis on companies / entities.Prepare and present rating rationales, committee notes, and press releases.Monitor assigned portfolio of rated entities and...