Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud…
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activiti…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other unit…
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible for end-to-end…
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have know…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Job Summary This position is for Manager - Fraud Analytics with an advanced degree in a quantitative discipline; requires experience and proficiency in areas of statistics, appli…
Job Category: NES Job Group Job Description: Technology SME for payment & Customer screening solutions There are a range of duties and responsibilities that an SME is expecte…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
Job Category: NES Job Group Job Description: This role is required to support change transformation and BAU support for Reg Tech & Enterprise Fraud Technology unit with Project…
Job Summary This position will ensure that the management of Fraud risk is operating effectively and efficiently within Business Key Responsibilities Strategy Perform day …
About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The compan…