Ccb fraud risk branch product oversight

**Job Title** **CCB Risk - Fraud Strategy - Associate** 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,...

**CCB Risk - Fraud Strategy - Associate** 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...

**JOB DESCRIPTION** As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value...

As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and...

As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and...

**CCB Risk - Auto - Consumer Fraud Risk - 602 Associate** **Description** This position also interfaces with multiple support groups within the Management Information Systems (MIS) and Reporting team, while participating in the oversight of the technical development of ACAPS, Blaze and other third party fraud tools. **Expectations for this individual...

Key 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...

Key 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...

Key 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...

Key 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...

**JOB DESCRIPTION** Job Responsibilities**: - Ability to analyze emerging fraud and scam trends and recommend mitigating actions - The ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology - Ability to develop new creative solutions to...

**ML MDS-Associate** Mumbai/Bangalore 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...

**Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 19/Apr/2023, 11:57:02 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case...

**Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 19/Apr/2023, 11:55:08 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case...

**Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 19/Apr/2023, 11:56:20 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case...

The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals.As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will...

As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving skills to interpret large amounts of data and its impact in both operational and financial areas. This...

Preferred 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...

**Job Role**: - Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. - Review compliance with Company policies and procedures. - Document and implement new policies and procedures as needed and propose recommendations to enhance internal...

Preferred 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...