Average salary: Rs4,167,952 /yearly
More stats ...Job Description
As a Fraud Specialist, 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 to...
...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...
...of business banking is to uphold the values of trust and integrity for all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS)
Job Purpose:
~ With growing number of transactions in cards and...
...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 – 100 inbound...
...needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring...
...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 – 100 inbound...
...Job Description
As a Cash Operations Associate / Fraud Manager, 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...
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution...
...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,...
...Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing... ...As a Team Leader, you are require to manage a team of 15+ specialists, drive performance and contribute to business goals.
Internal...
...software
• Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews...
...Job Title: Certified Fraud Examiner Trainer Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...currently seeking an experienced professional to join our team in the role of Senior Lending Fraud Analyst GSC's
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships...
...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...
...career. Be ready to make your mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the...
...Job Description
JD for Brands CRS & Retail Implementation
~ Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD, ThreatMatrix and likes.
~ Working on new Projects, Business requirement and...
...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...
...Process Associate - Fraud (Practitioner)- BFS034208
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...their hopes and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad
Why join us?
Role purpose
Forensic Assessment Advisory for Wholesale Credit...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...software
Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional activities and consumer behavior
Performed transaction...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...initiated in coordination with the concerned teams.
as & when required for investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to prevent losses.
new software tools used for fraud detection,...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc.
Timely and accurate reports...
...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 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...
...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...