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93 jobs found for Fraud Detection

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  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We Qualifications Minimum of one years of customer interaction or customer support experience strongly preferred by ...

  • and parameter team to meet overall Fraud Strategy in Detection, Prevention, CPP Analysis and the Risk Appetite by continuously adjust and implement efficient and accurate detection rules to mitigate the changing of fraud attack. Principal Responsibilities: Responsible to achieve target of Penetration rate

  • productivity, False Positives and the Account Detection Rate (ADR) . • Keep a check on the fraud trends through optimum timely review by rationalization of rules. • People management & Team handling by ensuring the smooth running the process . • Keep a check on the TAT & Accuracy benchmark on Hunter Qualifications/Requirements: • Graduate/Post Graduate • Good knowledge of end to end card application processing ...

  • As part of the fraud, claims and dispute team, the Associate, Fraud Risk Management will perform quantitative and qualitative analysis on accounts that are at risk for fraudulent activity. Responsibilities will include understanding strategies/opportunities in cross-functional risk teams

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • assisting in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer

  • in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer disruption ...

  • 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

  • This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • projects for The Home Depot Private Label. Primary responsibilities include: Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Proactively identify fraud

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