Lead projects on Risk Segmentation, development of strategies for credit abuse/first party fraud risk discrimination at Acquisition and Existing …
Latest Fraud Analytics Jobs in Mumbai
10 listings foundDevelop Risk Segmentation, Strategies for credit abuse/first party fraud risk discrimination at Acquisition and Existing Customer Management stag…
This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI …
Digital Authentication Analytics is tasked with measuring and analyzing the current customer experience when using the bank's various interaction…
• Work on Hunter system and ensure timely closure of cases • Responsible for end-to-end actioning on the case starting from case identification, …
Develops Risk Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. for cr…
EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases which w…
About Company Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and retail…
Full Job Description Job Title CCB Risk - Fraud Strategy - Associate Job Description As part of Risk Management and Compliance, you are at the ce…
Role Responsibilities Processes • Review Trade Fraud risk events/ cases and clearly articulate and document QCO outcomes and risk findings to var…