Senior Enterprise Fraud Risk Manager

Preferred Educational Qualification: CA, MBA or FRMExperience :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 as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRMExperience :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 as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...

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 as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

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 as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

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 as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

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 as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

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 strengthen existing process and systems•Conduct Fraud Risk Review including...

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 strengthen existing process and systems•Conduct Fraud Risk Review including...

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 strengthen existing process and systems•Conduct Fraud Risk Review including...

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 strengthen existing process and systems •Conduct Fraud Risk Review including...

Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting...

Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses...

Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses...

Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...

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 as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

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 strengthen existing process and systems •Conduct Fraud Risk Review including...

As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. you will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of analytical techniques to develop risk rules and strategies. You will act...

**Job Title** **CCB Risk - Fraud Strategy - Associate** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

**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 use data analysis to conduct deep dives into the latest fraud trends, high value...

**CCB Risk - Fraud Strategy - Associate** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...