VP, Account Management Fraud Strategy

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Role & Responsibilities Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. closure of investigation for all the cases detected & preparation of investigation reports for...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Summary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...

Summary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...

Profile- Fraud ManagerExperience- 5 -10 yearsLocation- Chennai & HyderabadManager / Sr.ManagerQualificationsMinimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)Job DescriptionTo manage the client expectations, by proactively engaging in calls/discussions to understand the process requirement, planning out the work...

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 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...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Profile- Fraud Manager Experience- 5 -10 years Location- Chennai & Hyderabad Manager / Sr.Manager Qualifications Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field) Job Description To manage the client expectations, by proactively engaging in calls/discussions to understand the process requirement, planning out the...

Profile- Fraud ManagerExperience- 5 -10 yearsLocation- Chennai & HyderabadManager / Sr.ManagerQualifications Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field) Job Description To manage the client expectations, by proactively engaging in calls/discussions to understand the process requirement, planning out the work...

Profile- Fraud ManagerExperience- 5 -10 yearsLocation- Chennai & HyderabadManager / Sr.ManagerQualifications Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field) Job Description To manage the client expectations, by proactively engaging in calls/discussions to understand the process requirement, planning out the work...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders. Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

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...

WEALTH MANAGEMENT  Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...

WEALTH MANAGEMENT  Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...

**Job Description**: **Role Summary/Purpose**: The AVP - Fraud Tools and Infrastructure team, will work on major business initiatives that contribute to Synchrony’s growth and productivity objectives. This role is responsible for managing multiple fraud tools and Transactional Fraud strategy implementation assignments supporting the Account Management...