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272 jobs found for Financial Fraud

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  • Professional certifications in IS,BCM & Fraud domain like CISA, MBCI, ISO 27001 LA, CFE would be beneficial - Subject matter expertise and domain knowledge of implementing IS,BCM and Anti Fraud frameworks and experience of working in Insurance sector or other financial services organizations ...

  • Professional certifications in IS,BCM & Fraud domain like CISA, MBCI, ISO 27001 LA, CFE would be beneficial - Subject matter expertise and domain knowledge of implementing IS,BCM and Anti Fraud frameworks and experience of working in Insurance sector or other financial services organizations ...

  • Serve as the human voice and personality behind the Citi brand providing quality customer service with each and every client interaction Identify credit card behaviors that pose future risk to the client and Citi Develop a trusting relationship with the client, while taking action to reduce fraud

  • As part of the Point of Sale Authorizations and Fraud team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts transacting at the point to sale. Expectations include assisting in developing, maintaining, and improving program policies, strategies ...

  • a leading provider of diverse financial services worldwide, is actively seeking team members to create lifelong engaged relationships with our customers by delivering superior service and quality with every customer interaction. Successful candidates in this vital position are flexible and problem-solvers who enjoy

  • risk assessment for new customers of consumer and small business banking deposit products, evaluation of credit bureau strategies, application fraud screening and management of fraud losses associated with new accounts. As a Risk Associate with the Consumer & Business Banking (CBB) Risk Management

  • risk assessment for new customers of consumer and small business banking deposit products, evaluation of credit bureau strategies, application fraud screening and management of fraud losses associated with new accounts. As a Risk Associate with the Consumer & Business Banking (CBB) Risk Management

  • As part of the Fraud Loss Forecasting Team, the position will report to the Manager in Mumbai and perform quantitative and qualitative analysis on Net Operating Loss, Cards and Overdraft Fraud Losses. Expectations include assisting in developing, maintaining, and improving Fraud Loss Forecasting ...

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conducts moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners

  • Key primary responsibility - Lead the team conducting moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work

  • Conducts moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners in developing Operational Key

  • Conducts moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners in developing Operational Key

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • formulas etc..) 8-10 years of experience in Consumer Lending Business Analysis, Risk or related Financial Analysis Ability to understand business needs, diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Familiarity with current

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