Search Results: 13,053 vacancies
...implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in... ...Lead Fraud Manager (Krystian Tomala) for 45-60 minutes.
Interview with the Global Head of Risk (Jitesh Bhoola) for 45-60 minutes....
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology... ...’s Trust and Security team is multidisciplinary and is led by our Head of Security. The team rolls up into the legal and corporate...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world...
...make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity goals...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides... ...high risk related fraud monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations.
Ensure...
...Job Description :
Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to manage... ...the ILM tracker and share reports with the team and function heads periodically
Prepare customized reports as per the business requirements...
...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...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
...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...
...Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses. Working closely with cross-functional teams,...
...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 team with data analysis and use that to inform product strategy...
...ROLE OBJECTIVE
The objective of the role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral process of the BU within a defined time frame and communicate the result to the Claims team...
...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...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...Crime, Stae Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages the... ...ranging execs to Manager level employees who reports in to Head of Investigations.
What you'll be doing:
Interacting first...
...the decision- making authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears fraud alerts for Credit Analysts and reviews complicated credit applications...
...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...
...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...
...help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks...
