Associate - Fraud Reviewer

• Review Transaction alert or case which. • Research/Investigate the transaction to determine suspicious or non-suspicious. • Good knowledge of risk and fraud in consumer and retail banking sector. • Identify and report fraud trends.• Provide recommendations supported by data in implementing new fraud alerts and controls. • Assist Regulatory...

Roles and Responsibilities : ï'· Review Transaction alert or case which. ï'· Research/Investigate the transaction to determine suspicious or non-suspicious. ï'· Good knowledge of risk and fraud in consumer and retail banking sector. ï'· Identify and report fraud trends. ï'· ï'· Provide recommendations supported by data in implementing new fraud...

Job Description  The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product...

Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

Role/Job Title:Senior Vigilance AssociateFunction/ Department:Vigilance.Job Purpose:The role of a Vigilance Associate typically involves investigate Whistle Blower and Vigilance assigned cases to complete them within defined timelines and work on various projects. Based on the investigations/review, identify risk and potential gaps in the process and ensure...

Job:The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.Responsibilities:- Conduct thorough analysis of...

Role : Fraud Risk Analytics Management (Analyst/Assistant Managers)Exp : 4 - 8 years Location : Bangalore/HyderabadJob :The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of...

Role : Fraud Risk Analytics Management (Analyst/Assistant Managers)Exp : 4 - 8 years Location : Bangalore/HyderabadJob :The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of...

Job Description : Involve in Analytical data review (Sample level analytical Review and Sample level analytical Stability Data Review) Analyst Qualification review and AuthorizationInstrument Calibration review and authorization Review of procedural documents such as SOPs / STPs / Specifications and ROA's pertaining to Product Development functions in...

Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand business critical fraud risk challenges and transform...

**Job Description**: **Role Summary/Purpose**: This position is remote, where you have the option to work from home. On occasion we may request for you to commute to our nearest office for in person engagement activities such as team meetings, training and culture events. To ensure the safety of our colleagues and communities, we require employees who come...

Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand business critical fraud risk challenges and transform...

Job :- The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.Responsibilities :- Conduct thorough analysis of...

Job :- The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.Responsibilities :- Conduct thorough analysis of...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest...

You could say diversity is key - we do! That’s why we ensure all our people are as diverse as our products. We have specialists from within industry to outside of industry, trainees to graduates, and juniors to seniors - we have it all. Come and offer your sharp and analytical mindset to this ever-changing business! Everyone at every level has a unique...

Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS, Tableau, Claims background. Should have experience in Fraud and knowledge of Strategy. Data Management and Reporting.Responsibilities :This leader will be...

Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS, Tableau, Claims background. Should have experience in Fraud and knowledge of Strategy. Data Management and Reporting.Responsibilities :This leader will be...

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the firm from fraud and reputation risk by recommending the right level of controls for...

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the firm from fraud and reputation risk by recommending the right level of controls for...