Fraud Analyst Jobs in Chennai
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Search Results - Fraud Analyst Jobs in Chennai
Damco Solutions-Chennai
Title
• Business Analyst (Fraud detection using AI/ML) Location
• Noida/Faridabad/Remote Total Experience
• 8+ years Specific Skills
• BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ Competency Seek an experienced...
Tata Consultancy Services-Chennai
Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 9th November 2024
Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview...
bluCognition-Chennai
strategy. Build a risk scorecard that leverages both internal performance data and external performance data that will be leveraged for credit decisioning at both underwriting and account management reviews for existing customers. Collates analysis...
Mphasis-Chennai
include identifying potential fraud and/or misrepresentation, processing / underwriting deficiencies, compliance violations, and/or applicable scope specific opportunities. Partner with client’s quality departments and Digital Risk’s internal Corporate QA...
bluCognition-Chennai
Later client. This role involves developing and optimizing the collections strategies, leveraging data-driven insights, and ensuring sound credit decisions that balance growth and risk. What will your day look like? • Identify and deliver analysis...
TOVO-Chennai
to-end financial management and operations of TOVO, including budgeting, forecasting, financial analysis, and reporting for all global outlets.
• Develop and execute a comprehensive financial strategy aligned with TOVO’s growth ambitions, ensuring long...
Citigroup-Chennai
for Citis clients Manages department projects processes monitors and analyzes changes in Fraud trends call volumes and provides evaluative judgment based on analysis of factual information in variable and unique situations Applies in-depth disciplinary...
mncjobsindia.com -
Groupon-Chennai
seekers during the recruitment process. It was observed that there has been an increase in recruitment fraud involving scammers who post fraudulent job openings, or who contact job-seekers with fake job offers. These individuals sometimes even conduct...
foundit.in -
idfc first bank-Chennai
by on boarding them and providing them with training to enable maximum recovery Drive initiatives to reduce risk of fraud- Maintain and monitor dashboards to ensure high level of productivity Employ tools such as automation and drive digital initiatives...
mncjobsindia.com -
Chennai
reporting processes within the company. They conduct thorough financial audits, analyze data, identify discrepancies, and provide recommendations for process improvements, helping safeguard our organization and prevent fraud.
Overview
The Senior Internal...
icims.com -
LexisNexis Risk Solutions-Chennai
//www.icis.com/explore
About Our Team
Generally, the team is form in Squad where each squad consist of Squad Lead, Business Analyst, Dev lead, Developers and Testers. This Squad structure provides more connectivity among team members and allows us to deliver...
foundit.in -
PerkinElmer-Chennai
that legitimate emails will always come from a perkinelmer com email address What is Recruitment Fraud Recruitment fraud is a sophisticated scam offering fake job opportunities to job seekers This type of fraud is normally carried out through e-mails...
mncjobsindia.com -
Vestas-Chennai
in the design functionality
• Conduct design analyses, including bolts and welds, fatigue assessments, and reliability calculations, with a focus on lifetime estimates based on data
• Assess design risks and safety concerns
• Develop and optimize tools used...
foundit.in -
Vestas-Chennai
RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas Read more via this link https www vestas com en careers our-recruitment-processDEIB Statement At Vestas we recognize...
mncjobsindia.com -
Vestas-Chennai
and market intelligence inputs
• Review statistical forecast generated and overlay commercial & business insights to generate the final demand plan
• Analyze forecast accuracy, provide root cause analysis and drive action plans together with the regional...
foundit.in -
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