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2334 jobs found for Fraud Risk Analyst Manager

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  • 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 ...

  • 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

  • analytical techniques, e.g. regression, decision trees, segmentation techniques, etc and experience with portfolio management and/or loss forecasting Ability to prioritize goals to meet business objectives and work under pressure and multi-task in a fast-paced environment Consumer Credit experience ...

  • for others and where opportunities to develop are widely available to all. DEPARTMENT OVERVIEW: The Institutional Client Group (ICG) Performance Measurement & Analysis (PMA) team is a recently formed global function, created to provide senior management with operational business intelligence on KPIs (Key

  • business partners to optimize business strategies. Must be able to effectively provide updates and communicate key initiatives to senior management. About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions ...

  • management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available

  • management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available

  • "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

  • or mainframe). Highly proficient in Microsoft Office suite of products. Experience in Risk management disciplines and departments . Proven track record of developing effective controls and managing operational risk. Proven ability to evaluate the business climate, anticipate change and develop compensating

  • Objetivo del puesto: REALIZAR EL ANÁLISIS Y LAS ACTIVIDADES PARA IMPLEMENTACION DE ESTRATEGIAS DE PREVENCION DE FRAUDES Objetivo del área: Asegurar que con una perspectiva estratégica se tomen decisiones efectivas manteniendo un sano equilibrio entre el riesgo-servicio al realizar la evaluación de riesgo

  • Objetivo del puesto: REALIZAR EL ANÁLISIS Y LAS ACTIVIDADES PARA IMPLEMENTACION DE ESTRATEGIAS DE PREVENCION DE FRAUDES Objetivo del área: Asegurar que con una perspectiva estratégica se tomen decisiones efectivas manteniendo un sano equilibrio entre el riesgo-servicio al realizar la evaluación de riesgo

  • 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 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 ...

  • Originations and understand the operational details and key risks with in the underlying business processes. Provide analytic support and timely reporting for the successful implementation of various De-risking initiatives. Coordinate with IT, Systems and Operations partners to implement new projects

  • qualification : Bachelors degree Understanding of SAS program Advanced PC Skills, Word, Powerpoint, and Excel (graphs, charts, formulas etc) 4+ years of experience in Consumer Lending Business Analysis, Risk or related Financial Analysis Excellent verbal and written communication skills - ability to liaison

  • 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

  • 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

  • Ensure that all Customer requests are completed timely by adhering to procedures and guidelines - Ensure in performing due diligence of all required processing steps and check parameters defined in the process. - Ensure all exceptions or deviations are escalated to management on timely basis. - Meet all

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