Fraud Management & Control Jobs in Bangalore - Zolve
Job Description
About Zolve
We are an exciting fintech startup founded by Raghunandan G (founder of TaxiForSure & angel investor), which raised $15 million seed funding in Feb 2021, backed by marquee investors. At Zolve, our aim is to create a financial world beyond borders that provide equitable access to global financial products on one single platform. We are actively looking out for passionate individuals to build a world-class organization.
Our current focus is people migrating from India to the United States, eventually, we want to expand globally and offer a host of financial services like investment, advisory services, remittance, etc., in addition to our current offerings banking account, debit & credit cards. Zolve will let you access financial products and build a credit history, as soon as your Visa is approved, even before you fly to the new country.
Our current focus is people migrating from India to the United States, eventually, we want to expand globally and offer a host of financial services like investment, advisory services, remittance, etc., in addition to our current offerings banking account, debit & credit cards. Zolve will let you access financial products and build a credit history, as soon as your Visa is approved, even before you fly to the new country.
Selected intern's day to day responsibilities include:
1. Research on the threat landscape related to the fintech offerings, fraud detection and strengths/weaknesses
2. Assist in project management of the anti-fraud related project, keep track of project status and engage key stakeholders
3. Assist in creating a complete fraud management system which includes policies, procedures, priorities, roles and responsibilities.
4. Assist in data mining, monitoring and report generation for fraud investigation results, developing fraud rules, supporting in the execution of anti-fraud system development
5. Run analysis on all the service delivery channels (mobile, web, physical etc.) from a fraud perspective.
6. Support in fraud system testing, UATs and training if needed
1. Research on the threat landscape related to the fintech offerings, fraud detection and strengths/weaknesses
2. Assist in project management of the anti-fraud related project, keep track of project status and engage key stakeholders
3. Assist in creating a complete fraud management system which includes policies, procedures, priorities, roles and responsibilities.
4. Assist in data mining, monitoring and report generation for fraud investigation results, developing fraud rules, supporting in the execution of anti-fraud system development
5. Run analysis on all the service delivery channels (mobile, web, physical etc.) from a fraud perspective.
6. Support in fraud system testing, UATs and training if needed
Who can apply
Only those candidates can apply who:
. are available for full time (in-office) internship
have relevant skills and interests
Other requirements
1. Should have a bachelor's degree, preferably in an analytical field eg., management information systems, economics, operations, business, mathematics, statistics, finance, or an inapplicable social sciences field/CA
2. Should have superior problem solving and analytical skills
3. strong problem-solving skills in quantitative analysis/modeling, and adopting a structured approach to solving problems
4. Should have good attention to detail
5. Prior experience in consulting, analytics, banking, and finance is preferred but not mandatory
Perks
Number of openings
1
Job Particulars
Role hr admin
Education Diploma, B.Com, M.Com, BBA/BBM, BCA, BE/B.Tech, MBA/PGDM, BSc, MCA, ME/M.Tech, MS, MSc, PG Diploma, 12th Pass (HSE)
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id1701571
Job Category Diploma , Recruitment
Locality Address
State Karnataka
Country India
About Company
Zolve
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