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4068 jobs found for Fraud Risk Analyst Manager

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  • **Handle KYC documents, approval of merchants on the dashboard of easebuzz. *Compliance and guidelines as mentioned within RBI norms for payment aggregators *Summarize key findings and then enable processes for anti-fraud and system enhancements ...

  • 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

  • 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

  • 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

  • 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 ...

  • 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

  • Experienced in various KYC, fraud management tools Review Transactions for potential fraud activities. Should know the "payment and settlements act" of RBI and should be well versed with RBI guidelines for payment aggregators ...

  • 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 ...

  • 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

  • to identify fraudulent activity. Key Responsibilities: Lead all facets of development and implementation of fraud application strategies in the Branded Cards and Retail Banking portfolios, and help drive solutions for CRS in partnership with CRS Risk. Leverage customer and transaction data to build risk

  • 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

  • changes, confident and ready to work in a fast-paced energetic environment. Expectations: o Interpret large amounts of complex data to understand the problem statement, assess conclusions and recommendations from business partners regarding underlying risk dynamics, trends, and opportunities o Review

  • 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

  • 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 of Chase internal departments, external vendors and card associations to develop strategies to mitigate fraud losses. Key

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