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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

  • segmentation and mitigation strategies. Evaluate, implement and optimize usage of new fraud application scores and technology, including decisioning platforms. Ensure product approval rates, operational review volumes, and application fraud losses are managed within planned guardrails. Share best practices

  • 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

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We Qualifications Minimum of one years of customer interaction or customer support experience strongly preferred by ...

  • 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

  • as a subject matter expect in different fraud risk disciplines, expected to provide risk expertise in area of responsibility. You would have project management responsibilities and will be responsible for talent development & providing thought leadership to the projects executed within the team You

  • as a subject matter expect in different fraud risk disciplines, expected to provide risk expertise in area of responsibility. You would have project management responsibilities and will be responsible for talent development & providing thought leadership to the projects executed within the team You

  • fraud risk disciplines, expected to provide risk expertise in area of responsibility. Primarily use advanced tools 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

  • on the Sales Executive frauds. • Close looping of all the process gaps by fixing it on timely basis. • Managing the prevention projects include ( BRD Initiation, Preparation of Test cases, UAT Execution with production deployment ). Qualifications/Requirements: • Graduate/Post Graduate • Good knowledge of end to end card application processing across pre-acquisition domain • Analytical bent of mind to identify ways ...

  • **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 ...

  • 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

  • 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

  • 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

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