Rcu Digital Fraud Team Member-ho

Minimum 2 years of work experience Job Role: - Pre & post Account opening sampling of data for Risk Containment Unit - Coordination with the RPC/Agency/ branch for all Account sampling - Raising alerts to branches and follow-up on alerts for all negative cases - Logical conclusion to all samples with either a negative or positive alert - Process support...

**Role - CC Transaction Monitoring Team - Investigation / Escalation desk - Department- Credit Cards-Risk-Transaction Monitoring Team - Investigation / Escalation desk- Number of Positions- 2- Location- Bangalore- Reporting Relationships- Regional Risk Manager- Position Grade- M1- Investigation of credit card fraud dispute cases highlighted to the unit. -...

Job Role: - Monitoring Foreign currency accounts, High Value, suspicious transactions etc. - Handling regulatory notices - Investigation of Unusual Events, AML alerts - Interact with regulatory authorities, Legal, Compliance teams etc. - Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes Job...

**what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

Job OverviewWe are seeking a skilled Cyber Fraud Product Administrator to join our team at Securseed InfoSec. As a key member of our cybersecurity firm, you will play a vital role in developing innovative fraud detection methods and supporting digital identity protection initiatives.Key ResponsibilitiesAnalyze suspicious events, user sessions, and patterns...

Job SummaryWe are seeking a skilled Cyber Fraud Product Administrator to join our team at Securseed InfoSec. As a Cyber Fraud Product Administrator, you will be responsible for analyzing suspicious events, developing innovative fraud detection methods, and supporting digital identity protection initiatives.Key Responsibilities:Analyze suspicious events, user...

At Securseed InfoSec, we're seeking a skilled Cyber Fraud Product Administrator to join our team of cybersecurity experts. As a leading provider of cutting-edge solutions to protect digital assets and sensitive information, we specialize in Cyber Fraud and security consulting services.The ideal candidate will have strong analytical and technical...

**what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

About the RoleWe are looking for a talented Cyber Fraud Product Administrator to help us protect our clients' digital assets and sensitive information. In this role, you will work closely with our Head of Cyber Fraud / SOC Manager to develop and implement cutting-edge solutions for cyber threat detection and prevention.ResponsibilitiesDevelop and maintain...

**what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

**Job Summary** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case identification, investigation and closure of cases in the system. - Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. - In case...

**JOB DESCRIPTION** Our 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...

Responsibilities 1) Relevant work experience in Fraud Monitoring, Detection and Investigations like : ACH, Wires, Check, Deposit Fraud, Mobile Deposit, Online Account Take Over, etc. (Mandatory)2) Team Handling Skills of 1-2 years (Preferred)3) Knowledge of Quality related tools and techniques like Lean and Six Sigma (Mandatory) Educational Requirements...

Company OverviewSecurseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information.We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.Job DescriptionWe are seeking a...

About usSIM is a department of ~600 people based in Bangalore (India), Toulouse (France), Hamburg &Bremen (Germany), Getafe (Spain), Filton (UK), Mobile (US), Beijing (China), and KualaLumpur (Malaysia). Our main missions are:● Retrofit Solutions: Deliver and Support added value Retrofit solution packages tomaintain continued aircraft airworthiness and...

About usSIM is a department of ~600 people based in Bangalore (India), Toulouse (France), Hamburg &Bremen (Germany), Getafe (Spain), Filton (UK), Mobile (US), Beijing (China), and KualaLumpur (Malaysia). Our main missions are:● Retrofit Solutions: Deliver and Support added value Retrofit solution packages tomaintain continued aircraft airworthiness and...

About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

We are seeking a highly skilled Retail Banking Fraud Monitoring Leader to join our team at Infosys. As a key member of our fraud monitoring team, you will be responsible for detecting and investigating fraudulent activities in retail banking, including ACH, Wires, Check, Deposit Fraud, Mobile Deposit, and Online Account Take Over.About the RoleThe ideal...