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  • Must be comfortable with a rapidly-changing workspace based on fraud threats The successful candidate will have a demonstrable analytic, problem solving, and leadership skills · Good programming skills inadvanced SAS and SQL in UNIX and PC environments. Primary Location: India,Maharashtra,Mumbai

  • We are looking for a mature and dynamic person to lead the Fraud Investigations and Proactive anti-fraud measures internationally. Duties will include leading investigations of all reported fraud and whistleblower cases; developing robust anti-fraud framework, processes and policies; identifying Skills and Qualifications Qualified CA/CMA/CFE/CISA/Lawyer with in-house experience in a multi-national ...

  • · VAT (Sales Tax) Audit · VAT (Sales Tax) Assessment & Appeal · VAT (Sales Tax) Due Diligence · VAT (Sales Tax) Planning & Transaction structuring · VAT (Sales Tax) related to day to day compliances · Excellent English Communication · Proficiency in English, Hindi and Marathi · Confident · Presentable in front of clients. · Microsoft Office · Strong concepts in Accounts / Audit / Tax. · Team Management Tally ERP 9

  • solutions to its customers. As part of the Identity Risk Management team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts that have had or are at risk for fraudulent activity due to identity compromise. Expectations include assisting

  • will report to the Senior Manager in Mumbai and develop strategy for function and position the team for future success. You would play critical role in driving Mumbai site initiatives including Fraud Community and working directly with the Fraud Operations team in the identification and solution set

  • will report to the Senior Manager in Mumbai and develop strategy for function and position the team for future success. You would play critical role in driving Mumbai site initiatives including Fraud Community and working directly with the Fraud Operations team in the identification and solution set

  • solutions to its customers. As part of the Point of Sale Fraud Strategy team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts that have had or are at risk for fraudulent activity. Expectations include assisting in developing, maintaining ...

  • solutions to its customers. As part of the compromise management team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card and debit card accounts that have had or are at risk for fraudulent activity due to compromise event. Expectations include

  • 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

  • recommendations, and makes decisions. · Project Management Skills -- well-organized, structured approach. Ability to achieve tight timelines on complex deliverables. Ability to manage and prioritize projects across cross-functional groups. · Strong communication and interpersonal skills, ability to interact

  • Research, Economics, Engineering or a related quantitative field Expertise in using Data ETL and Statistical analysis software such as SAS and SQL Excellent analytical, problem solving, and time management skills. Excellent written and verbal communication skills Must be able to effectively communicate

  • Research, Economics, Engineering or a related quantitative field Expertise in using Data ETL and Statistical analysis software such as SAS and SQL Excellent analytical, problem solving, and time management skills. Excellent written and verbal communication skills Must be able to effectively communicate

  • 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 ...

  • solutions to its customers. As part of the compromise management team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card and debit card accounts that have had or are at risk for fraudulent activity due to compromise event. Expectations include

  • diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Familiarity with current analytical techniques, e.g. regression, decision trees, segmentation techniques, etc and experience with portfolio management and/or loss forecasting

  • diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Familiarity with current analytical techniques, e.g. regression, decision trees, segmentation techniques, etc and experience with portfolio management and/or loss forecasting

  • diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Familiarity with current analytical techniques, e.g. regression, decision trees, segmentation techniques, etc and experience with portfolio management and/or loss forecasting

  • diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Familiarity with current analytical techniques, e.g. regression, decision trees, segmentation techniques, etc and experience with portfolio management and/or loss forecasting

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