Fraud Manager I
2 weeks ago
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline Requires call back to be made to the end clients of the bank globally for validation Monitor the exceptions and ensure that they're resolved in a timely manner Escalate issue/impact timely to the Leads Identify opportunities for improving the efficiency of the process Identify the training requirements of the team members Establish excellent relationships with the client operations site with whom the team will need to interact on a regular basis Prepare the weekly / monthly reports Track the changes to the procedures and ensure that the team is fully aware of the changesRequired qualification, skills and capabilities:
Experience with and a working knowledge of various aspects of International Payment Processing Operations Working Knowledge of SWIFTS and international payment conventions and practices is a must Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage Strong interpersonal/communication skills and ability to communicate internally and externally and at all levels Experience working / partnering with Risk, Audit and Compliance to ensure that the overall organizational objectives are met Demonstrates a proactive approach to problem solving, taking ownership of issues, and having the determination to follow through Ability to escalate issues as appropriate Bachelor’s degree Strong PC skills, including knowledge of Microsoft Office Suite-
Fraud Manager I
3 weeks ago
Mumbai, India JPMorgan Chase & Co. Full timeAs a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations Job Responsibilities: Ensure that all work items are completed as per the agreed timeline Requires call back to be made to the end clients of the bank globally for validation Monitor the...
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Fraud Specialist I
1 month ago
mumbai, India JPMorgan Chase & Co. Full timeAt Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. By building a...
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Fraud Risk Manager
2 months ago
mumbai, India Piramal Capital & Housing Finance Limited Full timeKey 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...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey 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...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey 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...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey 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...
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Manager, Fraud Risk Management
1 week ago
Mumbai, India Standard Chartered Bank Full timeRole 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...
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Manager, Fraud Risk Management
2 weeks ago
mumbai, India Standard Chartered Bank Full timeRole 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...
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Fraud Specialist I
2 months ago
Mumbai, India JPMorgan Chase & Co. Full timeAt Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. By building a...
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Fraud Analytics
1 month ago
Mumbai, India Riverforest Connections Full timeJob Role: Manager - Fraud Analytics Vertical: Credit Analytics & Innovation Location: Mumbai/Chennai, hybrid work schedule is an option. Support fraud analytics related initiatives across multiple products - Fraud-scorecards development using LR/ML techniques - Understand fraud-control related processes in detail, identify gaps in the current eco-system &...
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Fraud & Vigilance Officer
1 month ago
Mumbai, India Riverforest Connections Full time**Responsibilities**: - Investigation / Probing - Reporting - Correspond - Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT - Reporting as per Internal Policy / Guideline /Master Direction - Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators - Any other...
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Senior Enterprise Fraud Risk Manager
3 weeks ago
mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred 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...
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Senior Enterprise Fraud Risk Manager
3 weeks ago
Mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred 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...
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Senior Enterprise Fraud Risk Manager
3 weeks ago
Mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred 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...
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Senior Enterprise Fraud Risk Manager
3 weeks ago
Mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred 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...
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Officer - Fraud Prevention
1 month ago
Mumbai, India Riverforest Connections Full time**Job Purpose** - Pre-issuance checks for payment business portfolios (Cards and merchant acquiring) - Pre-issuance checks for STP & Digital Logins for both Payment Business & Retail Assets. - Analysis on the portfolio for proactive fraud identification. - Service delivery of customer complaints related to payments business - Escalation management/Internal...
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Analyst - Fraud Operations
2 weeks ago
mumbai, India Newfold Digital Full timeThe 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...
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Analyst - Fraud Operations
2 weeks ago
Mumbai, India Newfold Digital Full timeThe 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...
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Fraud Support Associate Ii
3 days ago
Mumbai, India Jobs for Humanity Full timeCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf or hard of hearding, Black, Hispanic, Asian, Military Veterans, the Elderly, the...
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Fraud Supervisor Fcp
2 days ago
Mumbai, India JPMorgan Chase Bank, N.A. Full timeOur 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...