Average salary: Rs180,856 /yearly
More stats ...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
...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 city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)... ...regarding employment actions that are the result of theft, drug abuse, fraud, or serious misconduct. Provides on-site closure of investigations...
...Description
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 – 1...
...Chase customers. We excel in credit card sales, deposit growth, and digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion, acknowledging our people's diverse talents as our strength. We are an equal...
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...
...will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team... ...laundering, terrorism financing, anti-bribery and corruption, fraud and human trafficking.
Findings: ensure the findings from...
...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 analysis related to various fraud mitigation strategies.
As a Fraud Risk Strategy...
...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...
...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...
...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...
...investment activities and other monetary exchanges.
Conduct risk assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and processes to detect and prevent
fraudulent transactions.
Analyze...
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...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
...You'll:
Obtain a strong understanding of each Client's business processes and procedures
Lead the engagement team in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
Understand client requirements in...
...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...
About Us We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good...
...Description
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 II in Fraud, you will receive approximately 80 –...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...The incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected...
...The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...Internal Auditor / Masters in Business Administration / Certified Fraud Examiner
Qualification
The incumbent will lead client...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected...
...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...
...in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the...
...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...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
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...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...The incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected...
...regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report.
Responsibilities...
...JD
- Lead a team of 5 Analyst responsible for Data Analysis and Rule Management in FRM
- Responsible to Review Fraud Reporting across Digital and Cards payments and Build Rules to prevent those fraud in future
- Work with Business Analytics to Develop and build AI/ML...