📑 Job Description My client is a frontrunner in providing technology-driven data/AI solutions to prominent global enterprises, aiming to enhance customer experiences and achieve distinctive outcomes. They offer clients expertise in data, analytics, and AI services, as well as specialized knowledge (SME) and various technology solutions across divers ...
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📑 Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-c ...
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📑 Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers ...
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📑 Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers ...
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📑 Who we are. Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Regi ...
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📑 Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers ...
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📑 Enterprise Account ManagerTangent International is looking for an Enterprise Account Manager to join our client, a global leader within the technology banking and fraud prevention sector. Our client has a market-leading enterprise fraud and authentication platform that is used by thousands of financial institutions around the world to protect milli ...
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📑 Enterprise Account ManagerTangent International is looking for an Enterprise Account Manager to join our client, a global leader within the technology banking and fraud prevention sector. Our client has a market-leading enterprise fraud and authentication platform that is used by thousands of financial institutions around the world to protect milli ...
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📑 Enterprise Account ManagerTangent International is looking for an Enterprise Account Manager to join our client, a global leader within the technology banking and fraud prevention sector. Our client has a market-leading enterprise fraud and authentication platform that is used by thousands of financial institutions around the world to protect milli ...
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📑 Job DescriptionJOB RESPONSIBILITIES:• Assist in supervising daily accounting operations and accounting records.• Preliminary review of Disbursement and Receivable-Journal Report• Review Trial Balance and Disbursement-Journal Reports• Assist in checking Schedules, accounting sub-reports and other supporting documents• Assist in Monthly and Quarterly ...
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📑 Job DescriptionPosition Title: Administrative Manager (Retired Armed Forces)Job Summary:The Administrative Manager, with a background in the armed forces, is responsible for coordinating and managing administrative tasks to support the efficient operation of the organization. This role requires strong leadership, organizational, and communication s ...
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📑 Job DescriptionAre you a Payments Manager in Johannesburg who is ready for an exciting new job opportunity? Operating at the forefront, our client plays a pivotal role in managing the intricate processes associated with onboarding and the ongoing administration of player payment solutions within their online casino platform. Their mission is clear: ...
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📑 Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank customers frauds and implementing controls to prevent frauds in bank a team of fraud risk to ensure that Fraud Risk SOPs are adhered to. understanding of ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhe ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhe ...
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📑 Job Description This is a remote position.We are looking for an energetic, highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator, under the supervision of the BSA Director, supports the Company’s Bank Secrecy Act (BSA) processes that includes strategically designing, developing, and maintaining an ...
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📑 Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for dif ...
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📑 Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities : · Design, analyze, monitor fraud risk strategie ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhered to.understanding of Risk Man ...
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📑 Fraud Risk PositionRole Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products.Responsibilities :· Design, analyze, monitor fraud risk ...
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📑 Fraud Risk PositionRole Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products.Responsibilities :· Design, analyze, monitor fraud risk ...
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📑 Purpose of Job- for Fraud Risk Management- reporting to RBI within the timelines.- to complaints of Law enforcement agencies in relation to frauds- trackers of response to LEA- of Conduit and own bank customers frauds- and implementing controls to prevent frauds in bank- a team of fraud risk to ensure that Fraud Risk ...
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📑 Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Worki ...
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📑 Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Worki ...
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📑 Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Worki ...
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📑 Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor curren ...
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📑 Roles and Responsibilities Role & Responsibility: Working experience of > years and fraud risk domain is preferred. Dedicatedly working towards automation of fraud identification and closure processes. Good in doing investigations and taking deterrence and prevention measures. Managing central FRM shop which includes ...
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📑 Job Description JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Manager/ Sr. Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self ...
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📑 Job DescriptionJoin Our Client’s Team: Elevate Your Customer Support Career in the IT & Services Industry!Meet our client, an organization that stands as a trailblazer in the field of business-to-business payment fraud prevention. Serving as a beacon of trust, they empower businesses to navigate the intricate landscape of financial security. Their ...
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📑 Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation repo ...
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📑 Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation repo ...
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📑 About _VOIS _VO IS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK. Over 29,000 highly skilled individuals are dedicated to being Vodafone Group’s par ...
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📑 About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debi ...
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📑 ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a digital banking platform that puts its 1.9 million members' financial goals within reach. With intelligent borrowing, savings, budgeting, and spending capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $15.5 ...
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📑 Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating ...
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📑 Job Description Role specification: Experience : 2-8 years Location: Bangalore, Hyderabad, Chennai, Pune, Noida, Kolkata Shift timing: 1pm - 10pm IST Mode of work: Hybrid Key Responsibilities : Perform a comprehensive analysis of transactional data, patterns, and trends to detect possible fraudulent activities, such as the risk o ...
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📑 Job Description JOB DESCRIPTION Position Title, Responsibility Level: Executive / Senior Executive Function: Operations Reports to - Manager/ Sr. Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Detection Specialist We are seeking talented and ...
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📑 Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is he ...
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📑 Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is he ...
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📑 Requisition Id : 1488796 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now ...
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📑 Job Description: ? Own all FCU activities – pre management ? Closure of High Risk cases (Fraud algorithm Risk averse cases) within TAT ? Conducting extensive nonstarter investigations ? Minimizing fraud losses to ensure robust portfolio health ? Effectively engage with sales teams to contribute towards overall reduction in fraud loss, acro ...
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📑 Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the compa ...
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📑 Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the compa ...
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📑 Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the compa ...
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📑 Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the compa ...
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📑 About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud riskDaily fraud reviews of alertsFocus on fraud prevention related to ACH, Checks, Wires, etc. within agreed SLAs and OKRs, and in line with company policies and proceduresReviews of queued transactions, for manual decisioning (ca ...
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📑 Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for ...
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📑 Job Description My client is a frontrunner in providing technology-driven data/AI solutions to prominent global enterprises, aiming to enhance customer experiences and achieve distinctive outcomes. They offer clients expertise in data, analytics, and AI services, as well as specialized knowledge (SME) and various technology solutions across divers ...
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📑 Job Description My client is a frontrunner in providing technology-driven data/AI solutions to prominent global enterprises, aiming to enhance customer experiences and achieve distinctive outcomes. They offer clients expertise in data, analytics, and AI services, as well as specialized knowledge (SME) and various technology solutions across divers ...
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📑 Job Description My client is a frontrunner in providing technology-driven data/AI solutions to prominent global enterprises, aiming to enhance customer experiences and achieve distinctive outcomes. They offer clients expertise in data, analytics, and AI services, as well as specialized knowledge (SME) and various technology solutions across divers ...
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