Team Lead- Retail Banking- Fraud Monitoring

Job Description Job Responsibilities: - Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped - Conduct thorough investigations using internal tools to detect fraudulent activity - Review chargeback data to identify meaningful patterns - Deliver a best-in-class, truly delightful experience to...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary•Identification & Detection of Application Frauds for Pre & Post Booking cases & timely resolution of CC/DC Transaction Dispute cases. Key...

Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Business Analytics Manager. The Business Analytics Manager provides full leadership and supervisory responsibility while providing thought leadership and direction to team. This role partners closely with Senior stakeholders, Fraud Policy, Fraud Operations and...

Job Description Job Responsibilities: - Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped - Conduct thorough investigations using internal tools to detect fraudulent activity - Review chargeback data to identify meaningful patterns - Provide insights on fraud trends for different Toast...

Tredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata. Tredence is 2200-plus employees strong and caters to...

**JOB DESCRIPTION** As a Strategic Analytics Associate, you'll work with the risk team to generate thoughtful and actionable analytics and recommendations to the business concerning strategy development, implementation, operational controls, and performance monitoring. **Responsibilities**: - Monitoring non digital authentication risks and fraud attack...

**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...

About the Role:We are seeking a dynamic and experienced Head of Retail Banking to lead and oversee all retail banking operations, ensuring the growth, profitability, and customer satisfaction of our retail banking division. The role involves strategic planning, operational excellence, product development, and team leadership to deliver superior banking...

Name: Srija Reddy v Number: (8296445153) **Job Title **:(Job Name) - **Retail Branch Banking(Only Female)** **Location of role **:Pan India **Responsibilities** **(1) Achievement of Business Targets** - Achievement of Income and contributions targets - Achievement of Incremental Current Account & Saving Account targets **(2) Program / Channel...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Key ResponsibilitiesStrategy • Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic...