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157 jobs found for Fraud Officer

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  • with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task Work Schedule: Work schedules will vary. Candidates must Qualifications Minimum of one years of customer interaction or customer support experience strongly ...

  • Role Summary/Purpose: • Identify the application frauds at Pre acquisition stage. • Manage centrally the processing of pan-India applications on Pre-Acq Fraud Management tool (Hunter) complying to required TAT and Accuracy benchmarks. Essential Responsibilities: • Keep a check on Hunter Qualifications/Requirements: • Graduate/Post Graduate • Good knowledge of end to end card application processing across ...

  • Skills: Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools · Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task · Work Schedule: Work schedules

  • Skills: Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools · Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task · Work Schedule: Work schedules

  • Skills: Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools · Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task · Work Schedule: Work schedules

  • Skills: Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools · Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task · Work Schedule: Work schedules

  • Skills: Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools · Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task · Work Schedule: Work schedules

  • Skills: Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools. Fluency in Windows Operating Systems and Microsoft Office tools · Leadership Skill: Demonstrated ability to mentor team members. Experience leading a project or task · Work Schedule: Work schedules

  • Y/O CONTABILIDAD Experiencia Requerida : .MICROSOFT OFFICE, SAS, INTELAR (Intercambios Electrónico de Archivos), Conocimientos: 1.- OFFICE, ACCESS, PROCESOS ESTADISTICOS (NIVEL INTERMEDIO) / ESTADISTICA APLICADA (NIVEL INTERMEDIO) / MÉTODOS Y PROCEDIMIENTOS (NIVEL INTERMEDIO), MINERIA DE DATOS

  • Y/O CONTABILIDAD Experiencia Requerida : .MICROSOFT OFFICE, SAS, INTELAR (Intercambios Electrónico de Archivos), Conocimientos: 1.- OFFICE, ACCESS, PROCESOS ESTADISTICOS (NIVEL INTERMEDIO) / ESTADISTICA APLICADA (NIVEL INTERMEDIO) / MÉTODOS Y PROCEDIMIENTOS (NIVEL INTERMEDIO), MINERIA DE DATOS

  • knowledge of all MS Office applications particularly Excel Soft Skills - Good verbal and written English communication skills - Effective time management skills - Customer Focus and Service Oriented mindset - Ability to collaborate, partner and work in a team environment - Aptitude for identifying Process

  • such as Credit Card, Online Banking, Claims, and Telephone Banking etc. to manage and control the risk around Credit and Debit Card and Claims Fraud. The analyst would also be responsible for risk assessment and control of fraud detection and prevention strategies, enhancements of processes, and strategy

  • with individuals across departments / functions and with senior-level individuals. · 2+ years of SAS programming experience (PC, UNIX or mainframe). · Highly proficient in Microsoft Office suite of products

  • Primary Location: Indonesia,Jawa,Jakarta Education: Bachelor's Degree Job Function: Operations Credit Ops Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16047890 Description Fraud Analytics and Parameter Head Position Objective: Leading analytics

  • of diverse Citigroup geographies, their processes (flowing from the front office, the middle office, and the back office), and challenges. Increased technical understanding of Citigroup's ICG businesses (front to back). Direct impact on processes and technology infrastructure, to support a vibrant business

  • 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

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