Job Description: A fraud risk analyst detects, investigates, and prevents fraudulent activities by analyzing data..., monitoring transactions, and implementing anti-fraud strategies to protect an organization's financial integrity and assets...
Business System Analyst+ AI - 5+ Years - Pune / Bangalore / Chennai/Coimbatore Summary We are hiring... for an exciting Business System Analyst (BSA - Data, Cloud & AI) role with one of our leading IT clients. This opportunity is ideal...
teams who build great products and contribute to our growth, we’re looking to add a Cyber Security Analyst – IT located... information regarding risk, action times, and root cause analysis. Determine the root cause of incidents and work with business...
Project description Luxoft is seeking a Senior Business Analyst to enhance our Risk Management capabilities... into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role...
Following the requirements, build new strategies in conjunction with the stakeholders to deliver first class fraud risk... management framework Business Ensure the Fraud Risk Management framework is effectively embedded and communicated across WRB...
, Internal Citi Risk and Control and Technology. Through automation we identify control, testing gaps and provide the evidence... to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational...
, Internal Citi Risk and Control and Technology. Through automation we identify control, testing gaps and provide the evidence... to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational...
-healing, proactive alerting). Ensure compliance with internal security, risk, and audit requirements. Familiarity... committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
, development, QA, and business stakeholders. Ensure compliance with internal security, risk, and audit requirements. Familiarity... committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
leveraging technology to streamline processes, enhance productivity, reduce risk and improve controls Business Work hand... Skills and Experience Min 8+ years of experience as a Business Analyst in Payments domain The candidate must understand...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... process quality and efficiency within enterprise systems. The Sr Analyst analyzes complex system issues, recommends...
, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential...
, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential...