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    807 jobs - Page 1 of 15 (0.14 seconds)
    Capgemini
    |
    Jodhpur, Rajasthan
    - 1h ago
    Short DescriptionCards and Payments Senior Business Analyst Profile RequirementsExperience. Candidate... role of parties involved, authorization, clearing and settlement process, dispute, fraud, collections...
    JPMorgan Chase & Co
    |
    Mumbai, Maharashtra
    - 5d ago
    As part of the Fraud team, you will be responsible for managing fraud risk policies, developing and... ..mentors other analysts to help them develop their risk management skills and knowledge...
    Citigroup
    |
    Mumbai, Maharashtra
    - 3d ago
    Description. Job Description. Position Title. Manager. Fraud Risk Analyst 3. Grade Level. C11. Business... Function Group. Citi Retail Services. Risk Management Analytics. Department. Fraud Oversight. Location...
    DBS Bank
    |
    Bangalore, Karnataka
    - 9d ago
    Job PurposeThe role of Credit Analyst is to provide support Relationship Management Team in terms of... Assisting RM in completing Legal & Valuation reports. Initiating Fraud Checks for the case. Supporting...
    Wolverine World Wide, Inc.
    |
    Chennai, Tamil Nadu
    - 2d ago
    ..better detect fraud, gain insights into consumer spending patterns and build customer loyalty... Supports existing business systems applications. Consults with business analysts to identify business...
    Intel Corporation
    |
    Bangalore, Karnataka
    - 10d ago
    As an Analyst you may be called upon to gather information from a variety of channels, including human... General knowledge of criminal laws relating to theft, fraud, threats, violence, extortion. Preferred...
    HP
    |
    Bangalore, Karnataka
    - 3d ago
    Introduction. This is a unique opportunity to join as business analyst a multidisciplinary team of... You will define and implement effective control plans to mitigate and prevent risks of fraud. Constantly...
    HPE
    |
    Bangalore, Karnataka
    - 12d ago
    Role. As Financial Analyst, you will be a key member of Global Financial Solutions (GFS) group in... Ability to identify key fraud preventative controls and leverage to develop monitoring capability...
    JPMorgan Chase & Co
    |
    Hyderabad, Telangana
    - 8d ago
    And analytical environments for business analysts and model developers The Risk Model Development (RQD... fault tolerant real time fraud analytics system. Responsibilities. Architect and implement highly...
    American Express Company
    |
    Gurugram, Haryana
    - 1d ago
    Perform link analysis on missed hostile fraudulent transactions as required. Resolves complex issues... Work with peers and leadership by communicating charge back anomalies, or fraud trends (based on...
    Northern Trust Corporation
    |
    Bangalore, Karnataka
    - 13d ago
    Northern Trust will also not have any obligation to provide employment to anyone who has been issued a fraudulent offer letter, or to offer any other recourse whatsoever. In order to verify the...
    GOLDMAN SACHS
    |
    Bangalore, Karnataka
    - 3d ago
    These surveillance models are for Compliance issues such as detecting suspicious patterns in order flows in electronic markets and low latency environments, insider trading, fraud detection and...
    Accenture
    |
    Mumbai, Maharashtra
    - 8d ago
    Job description. This role will ensure that cases identified as potential frauds are highlighted to the... This role will coach the location fraud audit team with fraud audit patterns profiling pattern screening...