...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject matter expert and ability to train bankers on process.
Provide feedback and present ideas for improving or implementing processes and...
Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation and growth. Our 6,500+ global team members...
...will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions... ...with all laid down policies and procedures for smooth operations of unit
Initiatives to enhance approval rates
Job Duties &...
...We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners... ...monthly, quarterly, and annual business reviews for the Fraud Operations team
Who you are We re looking for someone who meets the...
...experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving... ...team, and implement changes
Ensure team’s adherence to operating policies and procedures, and legal and compliance regulations...
...emerging markets. Since its launch in 2017, the company has been operating in Nigeria and has successfully raised nearly €50m from global... ...and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology... ...a data platform business, the privacy and security teams often operate on the leading edge of compliance, where regulations struggle to...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ...must be willing and able to work schedules during our operating hours, which may include evenings and weekends. Specific schedule...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ...must be willing and able to work schedules during our operating hours, which may include evenings and weekends. Specific schedule...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion,... ...improve overall performance
Model the organization's core values, operating principles, and philosophies - Walk the Talk
Make appropriate...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...Responsibilities
Lead a cross-functional team across engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as... ...reviews of key process and system to identify gaps in terms fraud and operational risk and suggest controls to address the same
•Obtaining and...
...Job Description :
Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to... ...aggressive timelines.
Work collaboratively with a diverse team of operational agents, fraud solution developers, data analysts/scientists,...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...entails leading and establishing a team of Fraud alert Analysts operating on a 24.7 basis. The incumbent will be responsible to document and...
...Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting... ...for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending,...
...Australia, empowering them to efficiently manage all aspects of their operations. Furthermore, Vagaro offers consumers the convenience of... ...gaming zones
Flexible work schedule
Job Description
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant...
...around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (... ...- Immediate-15 Days Only
Job Description
1. Managing Daily Operations
2. Managing team of up to 15 resources
3. Team mentoring &...
Job Title: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate...
...Recruitment Consultancy.
Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years
Principal Duties & Responsibilities
Monitor real time queues and identify...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~ Daily fraud reviews of alerts
~ Focus on fraud prevention related to ACH, Checks, Wires , etc. within agreed SLAs and OKRs, and in...
...be working closely with our design, business, engineering, and operations team, to comprehend user-faced hurdles, brainstorm and curate beautiful... ...integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the...
...empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and... ...role:
Build frameworks, policies, and procedures to combat fraud
Handle fraud escalations from the Level 1 operations team, and...
...mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...Job Description
The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing... ...other stakeholders.
❖ Recommend new methods/tools to improve operational efficiency and investigation quality.
❖ Plan & execute case investigation...