Fraud Prevention AnalystâGurgaon- 2-3 years- Rotational Shift

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: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current trends...

About ClientOne of the largest banking and financial services organisation catering to 40 million customers with offices in 63 countries. Their customers base spans from individual savers and investors to some of the world’s biggest companies and government.Job Description for Senior Fraud OfficerMinimum 1 year experience is mandatory.It involves voice...

About Client One of the largest banking and financial services organisation catering to 40 million customers with offices in 63 countries. Their customers base spans from individual savers and investors to some of the world’s biggest companies and government. Job Description for Senior Fraud Officer Minimum 1 year experience is mandatory. It involves...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

About ClientOne of the largest banking and financial services organisation catering to 40 million customers with offices in 63 countries. Their customers base spans from individual savers and investors to some of the world’s biggest companies and government.Job Description for Senior Fraud Officer- Minimum 1 year experience is mandatory.- It involves voice...

We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates, data, physical assets & inventory. The SLP team ensures smooth run of the day-to-day business operations by...

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 firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

BNC is hiring for Big 4 for Forensic/Fraud Investigationrole at Associate Director (Forensic Investigations Team)level for Bangalore/Hyderabad/Chennai location **Roles and Responsibilities** - Forensic/Fraud investigation under forensic investigation team - Fraud Risk Assessment Reviews, Identifying Fraud and establishing it through concrete evidences,...

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 the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you...

IO Circuit Designer with 3-8 years of experience:- Proficient in GPIO cells in CMOS VLSI technology like TX, RX & Serial Interface logic implementations.- Sound knowledge on CMOS Analog circuit designs like Current Mirrors, comparators, schmitt triggers, filters & Opamps.- At least 2 or 3 VLSI Projects tapeout experience is required preferrably in GPIO...

IO Circuit Designer with 3-8 years of experience:Proficient in GPIO cells in CMOS VLSI technology like TX, RX & Serial Interface logic implementations.Sound knowledge on CMOS Analog circuit designs like Current Mirrors, comparators, schmitt triggers, filters & Opamps.At least 2 or 3 VLSI Projects tapeout experience is required preferrably in GPIO...

IO Circuit Designer with 3-8 years of experience:Proficient in GPIO cells in CMOS VLSI technology like TX, RX & Serial Interface logic implementations.Sound knowledge on CMOS Analog circuit designs like Current Mirrors, comparators, schmitt triggers, filters & Opamps.At least 2 or 3 VLSI Projects tapeout experience is required preferrably in GPIO...

What You Will Do:- Analyze transactions/accounts to avoid potential fraud- Handle escalations to satisfaction, conduct RCA, implement corrective and preventive measures- Investigate, support ticket analysis, to identify and implement process improvements- Aggregate data from multiple sources to provide a comprehensive assessment- Monitoring CTF for the...

Job Title: Certified Fraud Examiner TrainerLocation: JC Road Campus, [Bangalore]Position Type: Part-time, ContractDuration: 3-4 monthsStart Date: May 20th, 2024Company Overview: We are a leading educational institution dedicated to providing high-quality education in the field of forensics. With a commitment to excellence and a focus on practical learning,...

Dispute’s handling (**VISA** - **Non Fraud Dispute Categories**) - Chargeback, Pre arbitration, Pre compliance - Good understanding of the Retail Banking and Credit card disputes - Familiar with Visa and master card scheme rules - Dispute reconciliations - Quality audits to be performed and share feedback to the team & ensure timely corrective actions...

**JOB DESCRIPTION** 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 communities. Our culture in...

**JOB DESCRIPTION** 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 the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Associate's Degree **Travel Percentage**: 15 - 25% Are you curious, motivated, and forward-thinking? At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...

The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and accountability...

You are a strategic thinker passionate about driving solutions in fraud analytics **.** You have found the right team In 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 (Zelle, bill pay, wire transfers, ACH, funds transfers, and real time...