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    39 jobs - Page 1 of 3 (0.08 seconds)
    Citigroup
    |
    Mumbai, Maharashtra
    - 4d ago
    Description. Position Title. Vice President. Grade Level. C. 13. Business Group. Global Consumer Bank... Function Group. Financial Crimes Protection Group. Department. Cyber Fraud Risk. Big Data. Location...
    JPMorgan Chase & Co
    |
    Hyderabad, Telangana
    - 9d ago
    Including Global Finance, CorporateTreasury, Risk Management, Human Resources, Compliance, Legal, and... fault tolerant real time fraud analytics system. Responsibilities. Architect and implement highly...
    JPMorgan Chase & Co
    |
    Mumbai, Maharashtra
    - 6d ago
    Consumer & Community Banking Risk Management partners with each CCB sub line of business to identify... The CCB Fraud Modeling team is an analytical center of excellence to all fraud risk managers and...
    Barclays Bank PLC
    |
    Chennai, Tamil Nadu
    - 13d ago
    ..globally to prevent identity theft, financial fraud, money laundering and terrorist financing... Complies with its own Group and Barclays Wealth PCB policies. and. Minimises the risk of sanction...
    Cargill
    |
    Karnataka
    - 6d ago
    Internal Risks Controls, Fraud Prevention guidelines and adheres to applicable laws, rules, and... directors and vice presidents. Excellent listening, verbal and written communication skills in English...
    Citigroup
    |
    Mumbai, Maharashtra
    - 4d ago
    Description. Job Description. Position Title. Assistant Vice President. Grade Level. C12. Business Group... Function Group. Financial Crimes Protection Group. Department. Cyber Fraud Risk. Big Data. Location...
    JPMorgan Chase & Co
    |
    Hyderabad, Telangana
    - 9d ago
    Identify, assess, and document business requirements, recommending business priorities, and advising business on options, risks, and costs. Ensure that requirements documentation can be easily...
    JPMorgan Chase & Co
    |
    Hyderabad, Telangana
    - 9d ago
    Responsibilities. The India Risk Quant Developer Lead will be a member of the teams that designs and develops robust automated solutions in partnership with Model Design teams and other stake...
    JPMorgan Chase & Co
    |
    Mumbai, Maharashtra
    - 9d ago
    The CCB Risk Core Modeling Data Scientist will be a key individual contributor along with Team... Fraud Detection Model Development. Collaborate with fraud prevention detection strategy teams and...
    HuQuo
    |
    Delhi +2 locations
    - 3d ago
    Job Description. Associate Vice President. Fraud Analytics. Role Requirement. The candidate is expected... 0 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and...
    Black Turtle India Private Limited
    |
    Noida, Uttar Pradesh
    - 20h ago
    Job DescriptionThe purpose of the BUK Risk Strategy team is to drive value throughappropriate Risk... Work with Operations, Fraud, Collections, Technology, Commercial,Finance and other relevant teams...
    HUQUO CONSULTING PVT. LTD.
    |
    Delhi +3 locations
    - 4d ago
    The candidate is expected to lead a team of 10 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and Authorizations work functions for US Credit Cards...
    JP Morgan Chase
    |
    Secunderabad, Telangana
    - 11d ago
    The RQD (Risk Quantitative Development) IT Organization has responsibility for implementation of Retail... The Risk Model Development (RQD) Fraud Analytics team develops and manages Real time Fraud Analytics...