דרושים India, Gandhinagar

Global Banking Operations delivers end-to-end services and operations, and comprehensive financial services solutions. This includes credit, depository, treasury and trade delivery and support. There are 3 major groups within the...

Completes investigations while ensuring cases meet or exceed closure and quality metrics. Reports facts of the investigation to assist in identifying potential operational or compliance risks. Completes Suspicious Activity Reports...

Hands on experience in Pyspark, SAS and Hive. Develop dashboards and MIS to show model performance, trending, and potential issues. Partner with model developers on onboarding the new models into...

Work with vendors and internal modeling partners to develop approval documentation for new fraud scores and algorithms. This will include a comprehensive write-up on how the models are built, testing...

Completes investigations while ensuring cases meet or exceed closure and quality metrics. Reports facts of the investigation to assist in identifying potential operational or compliance risks. Completes Suspicious Activity Reports...

Codes solutions and unit test to deliver a requirement/story per the defined acceptance criteria and compliance requirements. Utilizes multiple architectural components (across data, application, business) in design and development of...

The Fraud Prevention and Detection team is responsible for fraud prevention & detection (FP&D) across multiple financial products. The team services multiple products – checks & deposits, credit, debit cards,...