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  • stakeholders and technology partners to drive results Lead meetings with managers and subject matter experts to define and gather requirements and overall objectives Understand the account creation process and work flow of fail accounts into the product process / reconciliation platforms and into the General

  • on complex business issues. · Ability to organize/manage multiple priorities and projects · Being able to comfortably interact/communicate with all levels of management · Ability to develop effective working relationships, internal and external to Fraud, Claims and Disputes · Must be adaptable to changing

  • to evaluate new tools to build detection and analytical capabilities. Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. The position requires substantial interaction with Policy, Operations, and other functional

  • 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 ...

  • Support MCA by analyzing the MCA requirement and providing any data requested by MCA Ensure daily online transaction monitoring are reviewed timely for AFEWS, BFEWS, Commcard, M2S2, Fraud Navigator with priorities adjusted based on fraud trend and approved by FMO Ensure batch reports are reviewed timely

  • Monitoring portfolio for any fraud patterns based on the portfolio triggers for cash loan Analyze data (customer/portfolio/retailer) to identify early warning signals Listen to call recordings of Tele-callers and verify with information captured Should know Marathi Language Fluently A professional with minimum 0.6 months to 3 year of experience as analyst. An expert on Excel and analytical part

  • Monitoring portfolio for any fraud patterns based on the portfolio triggers for cash loan Analyze data (customer/portfolio/retailer) to identify early warning signals Listen to call recordings of Tele-callers and verify with information captured Should know Punjabi Language Fluently A professional with minimum 0.6 months to 3 year of experience as analyst. An expert on Excel and analytical part ...

  • 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 ...

  • 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

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • 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 in developing Operational Key

  • Key skills: - Experience in ThreatMetrix: - Experience in cybersource ...

  • - Experience in ThreatMetrix: - Experience in cybersource: - Experience in ThreatMetrix: - Experience in cybersource ...

  • correlation and enhance existing reporting suite. Work with MO and FO stakeholders in APAC region to deployment of Cancel amendment review dashboard and Project UNO. Lead global project to re-engineer cross stream reporting infrastructure using Microstrategy covering 500 plus existing report. Work with IT

  • Responsibilities: Conduct analysis of ongoing fraud trends using historical authorization and fraud data to drive fraud strategies, reduce fraud losses and enhance customer experience. Develop, implement, monitor and provide performance tracking of account management fraud strategies and fraud Qualification / Requirements: 3+ years Consumer Credit experience in Analytics with Degree in following Majors ...

  • at www.jpmorganchase.com Team Description - Consumer Bank Check Fraud team is responsible for managing check fraud loss line of greater than $100MM. Check fraud is a dynamic space, where the team has to be aware of the latest trends ongoing on the attempted frauds. The team closely partners with other teams like

  • "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 changing work environment.Ability to learn quickly and make on-the-rapid and ever changing work ...

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