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  • key vulnerable areas and conducting pen-testing and assisting management in developing mitigation plans; leading and developing in-house capabilities for fraud investigations; presenting findings with apex management and Audit Committee; conducting training to select employees or functions regarding Skills and Qualifications Qualified CA/CMA/CFE/CISA/Lawyer with in-house experience in a ...

  • to mitigate fraud losses. Key Activities Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company. Provides accurate and concise results and presents findings, recommendations and presentations to Senior Management. Proactively

  • 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 and prevent unnecessary customer disruption, will be considered

  • 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 and prevent unnecessary customer disruption, will be considered

  • 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

  • strategies to mitigate fraud losses. Key Activities Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company. Provides accurate and concise results and presents findings, recommendations and presentations to Senior Management

  • implementation. This role will require frequent interaction and communication with cross-functional partners and presentation to managers and executives. The successful candidate will excel at creative thinking and problem solving, be self-motivated, inquisitive to gain insight into potential impacts from

  • 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 ...

  • 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

  • fraud risk disciplines, expected to provide risk expertise in area of responsibility. Primarily use advanced tools and techniques to perform assigned work. You will be responsible for owning processes and will be accountable for regular reporting or process administration. You would work with a number

  • unnecessary customer disruption. You will be accountable for regular reporting or process administration. You would work with a number of Chase internal departments, external vendors and Card Associations to develop strategies to mitigate fraud losses. Key Activities Create management reports and interpret

  • 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

  • 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

  • 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

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