Analyzing large datasets; Identifying recurring fraud patterns in the CX/DE and RX space including but not limited to transactional level fraud/abuse, related accounts fraud/abuse and collusions between the same.
Developing a deep understanding of the entire business function of the organization to drive efficiency and process improvement.
Work with internal stakeholders and arrive at corrective action plans and preventive measures to mitigate fraud and abuse risk
Continuous monitoring of fraud risks and escalate appropriately to stakeholders
Proficient in handling product and analytics data and reporting
Strong communication, coordination and analytical skills with high critical thinking capacity and ability to work in a constantly changing environment.
Requirements:
Strong eye for detail, critical thinking and deep dive skills.
Strong Excel skills & good business acumen, good SQL skill will provide an added advantage.
Experience with E-Commerce in the Trust and Safety / Fraud Investigations domain would be preferred.
Strong interpersonal skills, ability to work with and influence cross-functional teams.
Excellent verbal and written communication skills.
... with the Transaction Risk Management team. Key responsibilities include Risk investigation, continuous monitoring of fraud and abuse in the customer, delivery executives and restaurant partner domains. Principle Accountabilities: Analyzing large datasets; Identifying recurring fraud patterns in the CX/DE and RX space including ...
Role Summary Manage end-to-end parcel operations on campus, ensuring accurate tracking, secure handovers, SOP compliance, and a seamless experience for students.
In This Role, Your Responsibilities Will Be: Contract Workforce & Onboarding - End to End Manage the entire contract workforce ( 200+ Employees ) , 20+ Contract Companies.
Monthly closing of books of accounts for the BU. • Ensure adherence to all the statutory compliances. • Ensure accuracy in Accounting and having through knowledge about Sales, Purchases and various expenses accounting entries • Preparing monthly / quarterly financials duly compared with AOP / Previous year.
... you a HR professional looking to grow your career with a global leader in automation technology and software? Emerson offers an exciting opportunity for an Executive/Senior Executive - General Administration & HR . This role entails aligning HR practices with the business needs of the manufacturing unit, supporting end-to-end ...
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... and workforce, As we continue to expand our operations and workforce, we are seeking talented and dedicated individuals to join our team. JOB DESCRIPTION – EXECUTIVE, STORES & DISPATCH PRIME FUNCTION Manage material inward and outward movements, daily stores operations, documentation, and machine packing activities to ensure ...