Banking Fraud

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Overview: TE - Transaction Fraud Prevention System for Banking Project **Responsibilities**: - Develop detailed test plans, test cases, and test scripts based on system requirements and specifications.- Design test scenarios to validate fraud detection rules, machine learning models, and transaction monitoring processes- Execute functional, regression,...

Overview: STE for Transaction Fraud Prevention System for Banking Project **Responsibilities**: - Develop detailed test plans, test cases, and test scripts based on system requirements and specifications.- Design test scenarios to validate fraud detection rules, machine learning models, and transaction monitoring processes- Execute functional, regression,...

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

Apply using the below link - Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelitys Fraud Risk and Control department (FRC) plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

**Job Purpose** - To track the frauds reported across various portfolios viz., Issuance, Acquiring, Digital banking identified by the bank/reported by the customers. - Ensuring timely analysis of frauds, identify the trends if any and report the same. - Analyse the Point of activation and take necessary control measures that ensure prevention of subsequent...

Our prestigious client which is a well known leading Private Sector Bank has an opening for - **Officer Fraud Prevention (Unsecured Loans)** in their organization. Following are the details: - **Job Purpose** - RIC Monitoring checks for 10-sec Variants - STP & Digital Logins for Retail Assets Un Secured segment Personal Loans, Business Loans, and relevant...

Job Title: Fraud Operations Lead/Manager – International BankingResponsibilities:Lead international fraud investigations, detection, and prevention efforts.Develop fraud risk frameworks and mitigation strategies.Collaborate with teams to deliver AML/CFT compliance programs and employee training.Analyze data to detect suspicious patterns and prevent...

Job TitlePosition Name-Sr. Associate FCUJob Title : Sr. Associate-FCU Band/ Grade: 3 Reporting To : Lead - FCU Department : Fraud Control Unit Locations hiring for: ChennaiKey Responsibilities:Responsible for Fraud Control activities for all line of business under HFCL for the state / Location.Vendor management- FCU Agencies & Experian for Hunter...