...Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations... ...financing, anti-bribery and corruption, fraud and human trafficking.
Findings:... ...complex business structures and the potential financial crime risks inherent within them...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with... ...internal norms and guidance.
•Conduct investigation of customer and employee frauds including... ...MBA with 6 to 10 years of experience in financial fraud investigation in Banks/NBFCs.
•Preference...
...flexible, within reason. The Department of Investigations is a subgroup of the Global Safety &... ...places a strong emphasis on mitigating financial misconduct, identify theft and economic... ...that are the result of theft, drug abuse, fraud, or serious misconduct. Provides on-site...
...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... ...on time
Monitor, track, and report on the initiative financials; ensure that the initiative is completed within the allocated...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ....
About Us
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions...
...Chase & Co.'s Consumer & Community Banking division, a leading financial institution offering a range of services to our Chase customers.... ...digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion, acknowledging...
...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
...The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and... ...interpret large amounts of data and its impact in both operational and financial areas. This role provides an opportunity to develop creative...
...datasets and databases, including data extraction, transformation and loading (ETL) processes.
of Loan Cycle & Credit Bureau working or financial services industry is preferred.
presence and assertiveness.
ability to work independently, handle ambiguous situations and...
As a Claims Account Specialist at Chase, you will be responsible for providing excellent customer service in a dynamic, fast-paced environment. Your role will involve finding solutions for our customers, demonstrating resilience, adaptability, and excellent communication skills...
...three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services... ...local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also...
...Introduction/ About Us
EnKash one of the fastest growing financial technology firms in the B2B space focuses on
enabling businesses... ...assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and...
...processes and procedures
Lead the engagement team in evaluating fraud risk faced by clients in a particular industry and the impact of... ...including
Research of information on databases,
Review of financial statements
Email and document reviews
Analysis of legal...
...options and finding solutions to help our customers. The Call Center Fraud Specialist’s work is creative, exciting, and different every day... ....
About Us
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of interviewees, gathering and analysing data and conducting research.
Complete...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU -... ...will lead client engagements related to fraud investigations (for e.g.: asset tracing,... ...assistance in matters pertaining to financial issues like business interruption, etc.....
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
...Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU -... ...in Business Administration / Certified Fraud Examiner
Qualification
The incumbent... ...assistance in matters pertaining to financial issues like business interruption, etc.....
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted...
...Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering,...
...the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions... ...emerging concerns
Understand the existing workflows of the financial institutes, identify gaps and drive value based selling...
...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...
...As a Fraud Specialist at Chase in Mumbai, you will have the opportunity to focus on delivering business results by offering options and finding solutions to help our customers.
Your work will be creative, exciting, and different every day. You will be part of a high-energy...
...team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing
Overseeing the... ...compliance-related matters
Conducting financial crime investigations and exposure assessments
Creating, maintaining, and...
...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU -... ...will lead client engagements related to fraud investigations (for e.g.: asset tracing,... ...assistance in matters pertaining to financial issues like business interruption, etc.....
...will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions... ...to efficiently manage fraud monitoring process
To ensure investigation is completed & closure report is issued within TAT from the date...
...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason... ...Behavioral Competencies
At least 2 years' experience in banking /financial industry
A good understanding of capital markets
Familiar...
...communities we operate in.
About Business line/Function:
The ISPL Financial Shared Services (FSS) Platform performs production and... ...control checks to ensure there are no anomalies in ledger and investigate any issues caused due to system or manual error.
§ Measure and...
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 †100 inbound...