Search Results: 5,657 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...
...Job Description
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing... ...communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,...
...Description We are looking for a Fraud Prevention Officer to join our team. The successful candidate will be responsible for identifying and... ...transactions and customer data to identify potential fraud
Investigate suspicious activities and recommend appropriate actions to...
...About this role:
Wells Fargo is seeking an Investigations Manager...
In this role, you will:
Manage an internal investigations team... ...risk and control efforts to assist business in managing internal fraud risks
Provide leadership, communication, technical expertise...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Support... ...~2+ years of customer service, financial services, fraud, or investigations experience, or equivalent demonstrated through one or a combination...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject... ...experience in customer service, financial services, fraud, or investigations experience, or equivalent demonstrated through one or a...
...to present complex information in a clear and concise manner to executives.
Preferred Qualifications
Experience working in risk, fraud, or ML organizations.
Ability to create detailed business analysis, outlining problems, opportunities and solutions for a business...
...We're looking for people who will come to the office (or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report... ...vulnerabilities and attack patterns
Investigate impacts and mitigations of items such as Account...
...A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy.
Exp: 8yrs
Location: Remote
CTC: 45lpa
IC Role.
JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities...
...required.
Must be able to prioritize work within multiple initiatives, while keeping all tasks moving forward
Proficient in Microsoft Office required
Excellent attention to detail required
Essential Key Responsibilities/Job Summary:
With direction, review client...
...Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology...
...Opening for Deputy Manager (Fraud/Charegback)- Hyderabad
Designation -Deputy Manager (Team Handling Experience)
Experience-5+ Years... ...Notice- Immediate to 30 Days
Location- Hyderabad (Work From Office)
Shift- US Shift
Job Description
Total Experience 6+ years...
...Buyer Abuse team is seeking Sr. Operations Manager, Task Investigations to lead the Task investigations team in India, manage a team of... ...- Proven experience across the domain of Risk Management & Fraud.
- Proven track record of driving change and innovation
-...
...collaborating across one of the world’s most innovative financial organizations.
As a Senior Product Associate in Claims, Disputes and Fraud Operations, you contribute to the team by leveraging your expertise in product development and optimization to make a significant...
...Chargebacks on a global level.
Location - Hyderabad (Work From Office)
Shift - US Shift
Job Description
Total Experience 5+... ...Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 10+ resources
Ability to manage...
...of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
Develop and... ...management solutions.
This position is based at our Hyderabad office.
Summary: As a Risk and Compliance Representative, you will...
...analysis of the Project related data and analyzes operational information of various sources including the Contracts related to the Investigators. Assist the Project leader in their project planning, decision making process and timely forecast and payments to Investigators....
...platform for the LGBTQ+ business community.
Description
Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership and drive change in...
...JOB SCOPE
Role : Officer-EHS
This role is responsible for monitoring the safety activities in the plants
Operating and maintaining... ...by imparting work permit system, training and accident investigation on regular basis.
Sustaining the ISO 14001(EMS) by carrying...
Muthoot Finance Ltd is looking for Vigilance Officer / Assistant Vigilance Officer to join our... ...to identify areas of vulnerability to fraud, corruption, and unethical behavior.... ...recommend enhancements to mitigate risks.
# Investigations : Lead or oversee investigations into...
