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320 jobs found for Fraud Control

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  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • Responsible for the implementation of Fraud Risk Management Framework,Policy and Procedures.Mitigate Fraud Risk & investigate both internal&external fraud attempts. Represent &liaise with the regulatory and law enforcement agencies for all fraud risk ...

  • datasets. This is an exciting opportunity to work on high impact Control initiatives as they become the key focus of the firm and across the financial services industry in 2016 and beyond. The successful candidate will excel at creative thinking and problem solving; be self-motivated, confident and ready

  • datasets. This is an exciting opportunity to work on high impact Control initiatives as they become the key focus of the firm and across the financial services industry in 2016 and beyond. The successful candidate will excel at creative thinking and problem solving; be self-motivated, confident and ready

  • and challenge recommended fraud prevention strategies ensuring comprehensive risk review while collaborating to solve business issues o Analyze key risk indicators and metrics, enhance Risk reporting, and identify new areas of analytic focus to better the business in capturing fraud o Identify, evaluate

  • a políticas dentro de niveles de servicio adecuados de cara al cliente en términos de calidad y tiempos de respuesta, manteniendo actualizado el inventario de reclamos fraude para control y seguimiento de tiempos de solución de disputas, contabilización de fraudes y reporte de caso a las franquicias Visa y

  • and timely responses to fraud events. Key Responsibilities: Protect – Detect – Recover: Lead all aspects of development and implementation of fraud prevention strategies, leveraging existing data and best practices from current strategies, models, and processes Lead dedicated recovery efforts

  • standard processes, design and validation tools throughout project development life cycle Ensure deliverables are being met on a timely basis Define and build the necessary controls to ensure reporting integrity Create executive Business Performance reporting, providing management with Fails reporting

  • and customers to verify the details of credit card used at the time of booking made by the customer 4 . The incumbent are require to monitor Real Time credit card transaction 5 . The incumbent are require to assist Fraud Risk Manager with reports on progress and results 6 . Working with the business

  • and customers to verify the details of credit card used at the time of booking made by the customer The incumbent are require to monitor Real Time credit card transaction The incumbent are require to assist Fraud Risk Manager with reports on progress and results Working with the business in identifying key

  • and customers to verify the details of credit card used at the time of booking made by the customer The incumbent are require to monitor Real Time credit card transaction The incumbent are require to assist Fraud Risk Manager with reports on progress and results Working with the business in identifying key

  • Responsibilities include transactional monitoring and fraud detection across multiple fraud types including account take over, fraud applications, rewards theft & digital wallets. Primarily use advanced tools and techniques to perform assigned work. You will be responsible for owning processes

  • with the various stakeholders including fraud operations, claims, fraud policy, technology, other risk teams, and business owners. The candidate will be closely involved with implementation of the strategies in the fraud detection system in addition to working with existing systems and developing other processes

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