Search Results: 6,645 vacancies
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal... ...to strengthen existing process and systems
•Conduct Fraud Risk Review including periodical reviews of key process and system to identify...
...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...
...the below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai... ...assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and...
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...
...The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...technology, operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...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...
...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: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different... ..., operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears... ...with division managers regarding fraud trends and areas of potential risk of loss that have been identified.
Blocks and restricts...
...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...
...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...
...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...
...consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (Team Lead/SME Can Apply)
Experience-4+ Years in Banking, Credit card...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/... ...Payment’s industry experience (preferred)
Any other experience in Risk area (Credit, Market, Operational risk) is added advantage...
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...
...products on a Business Rules Engine (BRE - Power Curve)
The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business Rule Engine
Analyst...
...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 –...
...will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions /... ...of new fraud trends
Monitor real time queues and identify high risk transactions within acceptable turnaround time
Recommend anti-fraud...
...preferably from audit/ consultant companies
Extensive track record in risk management, compliance, and audit, particularly within the... ...management initiatives.
Proficiency in devising and executing fraud detection and prevention strategies, including configuring and operating...
