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  • Deliver in-house-designed or customized training programs using creative training methods Own the development & Succession plan of the regional training team Drive new learning initiatives and centralized programs for business as a whole. 4-8 years of experience in Risk / Fraud preferably in consumer finance / insurance / finance Minimum 4 years of experience in Training in the mentioned vertical Previous ...

  • risk assessment for new customers of consumer and small business banking deposit products, evaluation of credit bureau strategies, application fraud screening and management of fraud losses associated with new accounts. As a Risk Associate with the Consumer & Business Banking (CBB) Risk Management

  • Operations / Modelling / Business, etc. Key primary responsibility - Data Management - understanding of scorecard models / strong hold on working on multiple databases / understanding of data flows Project Management - coordinate with modeling team on scorecard models for Check Fraud / facilitate

  • in developing Operational Key Risk Indicators and associated benchmark. Develop and maintain Standardized reporting - increasing efficiency and self-service capabilities JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V. Minimum qualification : Bachelors degree Strong SAS

  • in developing Operational Key Risk Indicators and associated benchmark. Develop and maintain Standardized reporting - increasing efficiency and self-service capabilities JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V. Minimum qualification : Bachelors degree Strong SAS

  • Risk Indicators and associated benchmark. Develop and maintain Standardized reporting - increasing efficiency and self-service capabilities Minimum qualification : Bachelors degree Strong SAS programming, SQL programming skills Advanced PC Skills, Word, Powerpoint, and Excel (graphs, charts ...

  • 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

  • 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 ...

  • de fraude en las transacciones en línea e implementar criterios estadísticos para la identificación de fraudes. Funciones principales: • Definir criterios para creación de reglas de decisión y su parametrización en sistemas de monitoreo (SAS- BIG DATA) • Explotar de minería de datos a través (SQL

  • de fraude en las transacciones en línea e implementar criterios estadísticos para la identificación de fraudes. Funciones principales: • Definir criterios para creación de reglas de decisión y su parametrización en sistemas de monitoreo (SAS- BIG DATA) • Explotar de minería de datos a través (SQL

  • formulas etc..) 8-10 years of experience in Consumer Lending Business Analysis, Risk or related Financial Analysis Ability to understand business needs, diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Familiarity with current

  • Reporting Strategy to automate, create transparency and accountability over operational performance and productivity while mitigating the firm’s exposure profile, including: Establishing a consolidated global data warehouse Standardizing risk definitions and utilization Automating and normalizing data

  • Working at Chase means making a real difference every day for your customers, your community and yourself. How? By putting others first, doing what’s right and creating solutions that make lives better. Build your career on our strong foundation and help shape what’s next for you and for us. Chase, a leading provider of diverse financial services worldwide, is actively seeking team members to create ...

  • solutions to its customers. As part of the Identity theft 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 theft. Expectations include assisting in developing ...

  • 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

  • formulas etc..) 2+ years of experience in Consumer Lending Business Analysis, Risk or related Financial Analysis Ability to understand business needs, diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking Ability to prioritize goals

  • Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the investigation ...

  • "While going for interview please mention you got this reference from Aasaanjobs"Roles and Responsibilities:2+ Years of experience in Risk Management.1 year Analytic/Data Analysis Experience. Excellent interpersonal, verbal and written skills.Ability to maintain performance in a rapid and ever

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