דרושים India, Gandhinagar

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,...

Team Leader– Supervisor. Managing head count of 20 FTEs associates, whose Key responsibility resolves around meeting critical deadlines as per Compliance criteria. Adherence to the SLA’s – productivity, turn-around-time, and...

Focus on ultra-high-net-worth individuals and families, as well as institutions for our Taiwan market coverage team. May require regular travel into coverage regions to foster relationships. Manage all aspects of...

Work as part of a sales team that focuses primarily on equity derivatives and structured investment products. Devise and provide pricing on derivative structures using internal pricing models and help...

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...