Average salary: Rs1,447,830 /yearly
More stats ...problems.
• Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities.
• Implements fraud prevention policies and techniques.
• Serves as a source of expert testimony in the event of prosecution.
• Other related duties...
...relationship with multiple LEA’s/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India.
About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering...
...Job Description
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall...
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back...
...Job Description
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
...Implementation
~ Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD,... ...rules and checking if that is working fine and working with analyst on closure.
Providing L2 support for any incident raised...
...Job Description
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations...
...Job Description
Manager, Fraud Risk Management -(2400001190)
Job : Operations
Primary Location : Asia-India-Mumbai
Schedule : Full-time
Employee Status : Permanent
Posting Date : 21/May/2024, 9:43:54 AM
Unposting Date : Ongoing
The Role...
...Job Description
The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction... ...objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology...
...and co-branded cards in partnership with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across global currencies.
Employer Description
JPMorgan Chase...
...Job Description
The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development...
...service providers, financial institutions, legal counsel, and law enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related activity.
Fraud Analysis; Fraud Detection; Fraud Investigations; Fraud...
...using data to accelerate product development, drive business growth, and improve the Chase customer experience. A successful Payments & Fraud Data Owner will be important to the firm’s agenda of enabling the business to drive faster innovation using its data, while...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving...
...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...
...we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights...
...Description
Job Description: Job Title - Regulatory Control Analyst
Location - Bangalore
Role Description
Deutsche Bank (DB)... ...& Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred...
...gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with... ...colleagues globally. The Field Tools, Analytics & Insights Analyst will support the ongoing optimization & reporting visualization,...
...effective oversight and conducting risk assessments for credit risk Pillar including but not limited to financial reporting, operations and Fraud risks etc.
Minimum Qualifications
~· Advanced degree in economics, business, engineering, banking or a related field. ·1+ years...
...Job Description
Data Analyst-II
Do you like working with data and analytics to gain insight to solve problems?
Do you enjoy collaborating... ...the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help insurance companies evaluate and...
...care to Card Members, merchants, and commercial clients around the world, while providing world-class travel, credit, collections, and fraud services. The organization is also home for several shared services that help to power American Express including procurement/supplier...
...process, please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
...care to Card Members, merchants, and commercial clients around the world, while providing world-class travel, credit, collections, and fraud services. The organization is also home for several shared services that help to power American Express including procurement/supplier...
...Job Description:
We are seeking a talented and motivated Data Analyst Level 1 to join our team. The ideal candidate will have 1-2 years... ...improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help insurance companies evaluate and...
...your purpose accelerates our mission.
Job Title: Senior Business Analyst, Business Analysis
Location: Bangalore
Summary:
This... ...your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where...
...Git
Issue Tracking Tool : JIRA
Practices : Agile, Scrum, Pair programming, CI, Jenkins
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...accuracy and adherence to procedures.
• Collaborate with senior analysts and managers.
• Participate in process improvement projects and... ...significant relevant work experience a plus
Recruitment fraud is a scheme in which fictitious job opportunities are offered to...
...industry will be an added advantage especially in Claims processing for Life Insurance policies.
~ Good analytical skills
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...process, please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...