Search Results: 11,599 vacancies
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to...
...Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but... ..., both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
...Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent... ...of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions...
...Job Description
As a Fraud Specialist, you'll manage the operations of several functions... ...to be made to the end clients of the bank globally for validation
Monitor the exceptions... ...in client and third party bank investigations for Multicurrency payments is an added advantage...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...internal norms and guidance.
•Conduct investigation of customer and employee frauds including... ...in financial fraud investigation in Banks/NBFCs.
•Preference will be given to...
...always acting with integrity and due diligence
Reduce payment fraud by flagging suspicious transactions and reporting suspicious... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...Process Associate - Fraud (Practitioner)- BFS034208
Genpact (NYSE: G) is a global professional... ...role include, but are not limited to, investigating, and eliminating fraud risks emanating... ...Over / ID theft
· Analyze/investigate banking transactional activities and consumer...
...Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting... ...level of automation.
- Basic knowledge of SQL.
- Experience in either of Investigations/Payments/Security or Banking domain....
...About Client One of the largest banking and financial services organisation catering to... ...government.
Job Description for Senior Fraud Officer
Minimum 1 year experience is... ...confidentiality of all information collected during investigation.
Determine existing fraud trends by...
...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...
...role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral... ...team and refer the rest (suspected fraud cases) to the Fraud Investigator
Work with the anti-fraud team at the assigned BU and provide...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze... ...role requires close partnership with the consumer and business banking, operations, technology, and product teams to develop a deep...
...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...
...housing and enterprise security skills and experience.
RSR are currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (Homicide and RASSO) and find those where there might be further...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup spirit... ...is responsible for the timely review of fraud and/or non-fraud card disputes for an... ...at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or...
...transaction history, performing a reasonable investigation into the reported activity, performing... ....
Should have basic knowledge of Banking/Dispute Investigations in the debit and/or... ...mandate and liability determinations for fraud events
You would have analyzing/investigating...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn... ...went live for customers in August 2016 and was the first non-banking UPI app and offered money transfer to individuals and merchants...
...Description
Organization Description
Our Consumer & Community Banking division serves our Chase customers through a range of financial... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the... ...web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for... ..., and client interactions.
Investigation: Conduct thorough investigations into suspected...
