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  • 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 ...

  • 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

  • level. Ensure data completeness, accuracy and timeliness working closely within team on data reconciliation routines. Recommend countermeasures to reduce fraud losses. Qualification / Requirements: 3+ years Consumer Credit experience in Analytics with Degree in following Majors Mathematics/Statistics, Operations Research, Economics, Computer Science/Engineering or other quantitative majors At least 1 year ...

  • JP MORGAN CHASE IS HIRING, CANDIDATES WITH CLAIMS, FRAUD RECOVERY, BANKING EXPERIENCE CAN APPLY. CLIENT: JP MORGAN CHASE PROCESS: CLAIMS & FRAUD RECOVERY SHIFT: FIXED US SHIFT WITH FIXED OFF WORK LOCATION: BELLENDUR INTERVIEW ROUNDS: HR & Ops ROUND SALARY: 6.5 LACKS SKILLS: SHOULD HAVE

  • forensic, fraud, and other IT investigative experts. Ensure that all incidents are recorded and tracked to meet audit, compliance and legal requirements. Conduct root cause analysis to identify gaps and recommendations ultimately remediating risks to the firm. Maintain an inventory of the procedures used

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