Fraud Prevention Jobs in Chennai
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Search Results - Fraud Prevention Jobs in Chennai
Tiger Analytics-Chennai
in fraud prevention and monitoring.4) Knowledge of machine learning techniques and their application in fraud detection.5) Hands on experience in python/pyspark/SAS with ability to handle the large datasets...
Citigroup-Chennai
Able to assess applicability of similar experiences and evaluate options under circumstances not covered by procedures Responsibilities Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes...
mncjobsindia.com -
Finsire-Chennai
systems, including authorization, settlement, fraud prevention, and compliance.
• Cross-functional Collaboration: Work closely with engineering, design, compliance, risk, and customer support teams to deliver seamless credit card experiences.
• Regulatory...
Corphive-Chennai
at cluster
2. Cluster audit scores
3. Fraud prevention
4. Ops risk monitoring
5. RBI audits, inspections and incognito visits
Cluster Profitability :
1. Growth in NII ( Net Interest Income) for branch
2. Growth in Asset business through branches
3. ..
Chargeback Gurus-Chennai
Associate Director - MIS and Analytics
About the Company:
Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge...
Chargebee-Chennai
financial services, and payments realm.
• You have 4+ years of experience in payments support or consulting.
• You have an in-depth understanding of payment gateway functionalities, including authorization, settlement, fraud prevention, and security...
Chargebee-Chennai
authorization, settlement, fraud prevention, and security protocols (e.g., PCI-DSS, 3D Secure).
Experience supporting global clients in the payment space, particularly those collecting payments internationally would be a plus.
Experience in handling high...
PulsePoint-Chennai
addressed at the upstream source.
• Responsible for ad-hoc Platform Solution team and client requests.
• Stay up to date with the latest industry trends, regulations, and best practices regarding programmatic advertising, fraud prevention, and supply quality...
Chargebee-Chennai
learning in the fintech, financial services, and payments realm.Have 4+ years of demonstrably successful experience in payments support or consulting.In-depth understanding of payment gateway functionalities, including authorization, settlement, fraud...
Intellias-Chennai
fraud prevention and remediation and other payment processes. We play a crucial role in the shopping process, as we handle the final steps of the shopping experience and ensure that orders are placed successfully.
Your responsibilities
• Participate...
HSBC-Chennai
which has a direct impact on the banks profitability Large scale bank fraud has surfaced in last 2-3 years especially in Digital and Corporate area impacting the bank significantly Whilst fraud prevention is the key investigation police court...
mncjobsindia.com -
The Wells Fargo Foundation-Chennai
determine risk level and recommend fraud prevention strategies
• Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide...
foundit.in -
HCLTech-Chennai
for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze financial data...
Chargeback Gurus-Chennai
are processed within 24 hours per Visa/Mastercard guidelines.
Track SAFE and TC40 fraud reports, taking necessary actions and reporting back to merchants based on fraud indicators.
Provide leadership to the Prevention Alerts Department, aligning the team...
Chargeback Gurus-Chennai
processing team, ensuring prevention alerts are processed within 24 hours per Visa/Mastercard guidelines.
• Track SAFE and TC40 fraud reports, taking necessary actions and reporting back to merchants based on fraud indicators.
• Provide leadership...
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