while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role Position Title: Senior Audit Manager... Location: Bengaluru Job Profile: Position details: The Senior Audit Manager Global Financial Crimes, EMEA is responsible...
understanding of financial fraud patterns (card fraud, transaction fraud etc.) Knowledge of Credit Risk and Risk Analytics... Financial Services Office - Financial Services Risk Management (FSRM) - Credit Risk - Senior Consultant Description EY...
Jobs Job Details Director, WRB, Fraud Risk Management Analytics Job Description Requisition Number: 48258 Job Location: Bangalore, IND... Job Description: Job Summary This role is a role within the Fraud Risk Management Analytics team in WRB. Its responsibilities entail: Use...
is looking for a Product Manager to be part of the Account and Wallet team. The Product Manager is responsible for maximizing the value... reports to a Senior Product Manager/Director of Visa Direct Backoffice. Strategy and Vision: Collaborate in crafting...
is looking for a Product Manager to be part of the Account and Wallet team. The Product Manager is responsible for maximizing the value... reports to a Senior Product Manager/Director of Visa Direct Backoffice. Strategy and Vision: Collaborate in crafting...
response in partnership with global Fraud/Risk stakeholders Establish and run the operating system for the org: goal setting... for new products, markets, or emerging fraud patterns. Experience leading fraud, risk, trust & safety, or investigations...
. This position is central to enhancing the accuracy and efficiency of fraud and risk detection systems, particularly in high-volume.... Proven experience in risk and fraud analytics, with a banking or financial services background preferred. Expertise...
related to the identification, investigation and elimination of online risk while balancing for seller experience. The focus... under very limited supervision of the Manager. The candidate will be responsible for a wide range of duties related to the...
that way. To achieve this, we are looking for an experienced Manager with background in risk/digital fraud and vendor... experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud...
models for credit risk assessment, underwriting, fraud detection, and portfolio monitoring. Build and enhance credit risk... LPA) Min Experience: 4 years Location: Bangalore JobType: full-time We are looking for a highly driven Manager...
Description As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the... as needed Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends Identify and eliminate root...
Your role and responsibilities In this role, you will be responsible to lead and monitor the IS risk and compliance.... Ac-countable for strong overall Governance Risk and Compliance (GRC) for country management. Establish, monitor...
Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud... risk posed by fraud or abuse patterns and trends. Identify the patterns from the investigations and the data analysis...
team, you'll manage a team of Risk Managers who oversee investigators validating the identity and CARB compliance of assets... from Relay Market Carriers. This is a unique opportunity to drive innovation at the intersection of risk management, regulatory...
an innovative and analytical thinker to champion our data-driven strategies within the region. As a Data Science Risk Manager... of credit, fraud and operational risks, deep risk analytics, risk scoring as well as forecasting solutions. Principal...
an innovative and analytical thinker to champion our data-driven strategies within the region. As a Data Science Risk Manager... of credit, fraud and operational risks, deep risk analytics, risk scoring as well as forecasting solutions. Principal...
compliance (regulatory and digital) in alignment with IS and EL Strategy and organizational risk appetite. Assists... in contributing to the development and governance for IS risk and compliance and implementation of continuous compliance...
Jobs Job Details Manager - Financial Crime Analytics (Data Engineering) Job Description Requisition Number: 48400 Job Location: Bangalore... portfolio (i.e., money mules, fraud, scams) Develop ETL processes from various data sources Ensure data quality...
Category Manager Alliance This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2... objectives. Develops strategy and sets functional policy and direction. Acts as a functional manager within area of expertise...
Jobs Job Details Manager, WRB, Financial Crime Analytics (Data Engineering) Job Description Requisition Number: 48399 Job Location... portfolio (i.e., money mules, fraud, scams) Develop ETL processes from various data sources Ensure data quality...