Average salary: Rs1,125,000 /yearly
More stats ...Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its... ...will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions /...
...customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for... ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...
...FairMoney is a mobile bank that focuses on providing credit for emerging markets. Since its launch in 2017, the company has been operating... ...and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... ...risk and compliance. EXL serves the insurance, healthcare, banking and financial services, utilities, travel, transportation and...
...The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation... ...to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds in...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.... ...environment
Previous experience working in a Call Center, Banking or Finance industry
Have a passion for helping people by solving...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.... ...environment
Previous experience working in a Call Center, Banking or Finance industry
Have a passion for helping people by solving...
...programme and Technology teams on the planning, delivery, and implementation of initiatives.
Able to build SME knowledge on the bank’s Fraud Mitigation solutions on the digital platform so as to be able to steer the initiatives in the right direction.
Ensure delivery is...
...presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while...
...Description
Join JPMorgan Chase & Co.'s Consumer & Community Banking division, a leading financial institution offering a range of... ...digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion, acknowledging...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves... ...manipulation and creating re-usable artifacts
· Knowledge of Banking / Financial Services Industry with preference in lending space (Personal...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~... ...want to chat. Are you ready to revolutionize the small business banking industry with us?
Requirements for the Role:
~ Minimum bachelor...
...Angeles, California, USA is hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years... ...agreements to reduce potential revenue losses.
Interact with banks and customers to validate information and to confirm or cancel authorizations...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal... ...6 to 10 years of experience in financial fraud investigation in Banks/NBFCs.
•Preference will be given to Certified Fraud Examiner...
...Job Description
Company Description
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated... ...Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides... ...to support the establishment of a value drive culture within the bank .
Budgeting and Financial Performance
~ Monitor the...
...operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and...
...investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears... ...Experience with consumer and credit bureau reporting. Finance/banking experience with credit or risk experience, some of which are at management...
...world, we will help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our...
...Job Title: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world...
...simultaneously provide customer support
Comfortable in a fast-paced, consistently changing environment
Previous experience working in a Call Center, Banking or Finance industry
Have a passion for helping people by solving problems, presenting, and explaining solutions...
...Job Description
The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity...
...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy...
...and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations... ...experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud loss...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject... ...the Wells Fargo Online Bill Pay system.
Experience with Online Banking Systems such as Customer Contact Management (CCM), Customer...
...employees across India.
Designation Team Leader (Team Handling Experience Min 6 Months to 1 Years)
Experience 4 Years in Banking Credit card & Fraud dispute s on a global level.
Location Pune (Work From Office)
Shift US Shift
Skills
Job Description
1....