Search Results: 3,591 vacancies
...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 /...
...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...
...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...
...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...
...Join JPMorgan Chase & Co.'s Consumer & Community Banking division, a leading financial institution offering a range of services to our Chase... ...digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion,...
...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...
...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...
...opportunities to solve for critical data submission issues of the clients.
Experience and Skills
6 to 8yrs+ of experience in Banking/BFSI / FINTECH industry with bachelor’s degree in engineering, computer application / MCA/ MBA-Systems or a related technical field,...
...has
been making formidable marks in this segment. With several banking partners and more than
60000 businesses onboarded on our... ...assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and processes...
...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...
...As a Fraud Specialist at Chase in Mumbai, you will have the opportunity to focus on delivering business results by offering options and... ...changing environment
Previous experience working in a Call Center, Banking or Finance industry
Have a passion for helping people by...
...alerts by communicating and obtaining revert from concerned person/ team.
Job Requirements
Knowledge of Finacle, SQL and Branch banking processes.
Knowledge of bank's processes and system applications.
Proficiency in MS Office especially in Excel.
Good...
...Job Description
As a Fraud Specialist at Chase in Mumbai, you will have the opportunity to focus on delivering business results by offering... ...environment
Previous experience working in a Call Center, Banking or Finance industry
Have a passion for helping people by...
...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...
...the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions... ..., Fraud, Analytics, Business, Digital & Technology heads across banks and lending institutions
Drive Anti-fraud & Digital solutions...
...Job Role:
. Will Manage Commercial Bank LPU activity
. Will be responsible for File processing
. Will be managing a LPU team of Off Roll & On Roll employees
. Will be responsible for co-ordination with other support & control functions and business team
. Will...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant... ...significant exposure to one or more of the
following areas:
Banking Fraud, Payment Fraud, Credit Card Fraud, Retail○
Fraud, Anti...
...Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/design gaps.
Conducting...
...Job Description : - Responsibilities and Duties :
Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan extension and renewal requests in order to identify potential risks
Must...
