Specialist, Fraud Operations, Consumer Banking Apply Now

Responsibilities:This team is comprised of four major business functions:Fraud Plastics, which handles all credit card and debit card transactions Retail Fraud Prevention, which handles fraud decision based upon tool utilization and analysis for Electronic Money Movement, Deposit/Check Review, New Account Screening, Kite, Inclearing, and Fraud Hotline Card...

Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry.This team is comprised of four major business functions: Fraud Plastics, which handles all credit card and debit card transactions Retail Fraud Prevention, which handles fraud decisioning based upon tool utilization and analysis for Electronic Money...

Specialist, Business Legal, Consumer Banking-(WD55604) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is...

Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight...

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...

The Role: A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback...

About Organisation:Condé Nast is a global media company, home to iconic brands including Vogue, The New Yorker, GQ, Glamour, AD, Vanity Fair and Wired, among many others.The company's award-winning content reaches 84 million consumers in print, 367 million in digital and 379 million across social platforms, and generates more than 1 billion video views each...

A day in this role involves: Strategizing and executing customer engagement, Social media engagement - online portals Developing E-comm sales Branding Handling social media accounts Competition analysis and brand and product development On-ground Activation ATL & BTL Activities Managing brands - from pre-launch to success Preferred...

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...

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...

Job Description: Conceptualize, design, and develop innovative packaging solutions aligned with product requirements and consumer preferences. Identify and evaluate packaging materials based on product specifications, cost, and sustainability goals. Ensure packaging designs comply with safety, labeling, and environmental regulations. Manage packaging...

Preferred Educational Qualification: Chartered Accountant, MBA or Financial Risk Manager Lead the fraud risk management (FRM) for National Payments Corporation of India (NPCI) and external ecosystem by identifying potential fraud detection mechanisms following guidelines and standards Continuously monitor the FRM system to identify fraudulent transactions;...

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 detect any...

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...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

You are a strategic thinker passionate about driving solutions inInternal Audit. You have found the right teamAs theAudit Professional in ourInternal Audit team, you will spend each day defining, refining and delivering set goals for our firmJob Responsibilities Participate in all aspects of audit activities including risk assessments, audit planning, audit...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:General Equivalency DiplomaTravel Percentage:0%GENERAL DUTIES & RESPONSIBILITIES - Participates in department initiatives to improve efficiencies. - Remains up-to-date on changing fraud trends. - Participates in special projects, e.g., card compromises,...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

About Etraveli Group is a global platform for flights, an air technology company with a presence across all continents. We pride ourselves on being the fastest, most precise way to realize a travel plan, no matter the distance or complexity. We are the preferred partner of some of the world's biggest technology companies, airlines, hotel chains, and car...

What We'll Bring: We are one of India's leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good. We take immense pride in playing a pivotal role in catalyzing the BFSI...