Ccb fraud risk branch product oversight

**JOB DESCRIPTION** 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. AIR is responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within CCB Risk, as well as enforcing...

**JOB DESCRIPTION** 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 analysis related to various fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have...

**JOB DESCRIPTION** 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 communities. Our culture in...

**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...

Fraud Risk Management Role:At NeoGrowth Credit Pvt. Ltd., we are seeking a highly skilled Senior Fraud Risk Manager to join our team. In this role, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. You will work closely with various teams to ensure effective fraud risk management and...

**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...

**JOB DESCRIPTION** **_ Chase Consumer & Community Banking (CCB)_** Chase Consumer & Community Banking (CCB) serves consumers and small businesses with a broad range of financial services, including personal banking, small business banking and lending, home loans, credit cards, payments, auto finance and investment advice. **_ CCB Risk_** Consumer &...

**JOB DESCRIPTION** Bring your expertise to JPMorgan Chase. As a 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,...

At IIFL Finance, customer satisfaction is our top priority. To achieve this, we're constantly innovating and expanding our services to meet the evolving needs of our customers. As a leader in the financial services industry, we've built a robust network of 2,500+ branches across 500+ cities, serving over 6 million happy customers nationwide.As a Fraud...

**Job Summary** - Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation.**Key Responsibilities** **Strategy** - Support and provide inputs to FCC Management and implementing the tactical actions...

Job Title: AVP/DVP - Fraud Risk Management SpecialistJob Summary:NeoGrowth Credit Pvt. Ltd. is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our Fraud Control Unit, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. The ideal candidate will...

**Team Member** - Department- Commercial Banking - MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...

Description: - Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? - As a Fraud risk Lead, you are responsible for managing the fraud loss lines for Business Banking Lending within the Fraud Risk Center of Excellence reporting to the Head of Fraud Risk for Secured Lending. - This includes...

Will handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be managing vendors and co-ordination with control functions and business team Exposure to gold loans, retail assets and fraud risk management - Willingness to travel in Urban / Rural India - Good knowledge of MS Office -...

**What You’ll Do**: - Develop market leading statistical scores and models for the Equifax UK business in relation to Fraud, Identity and Financial Crime - Utilise and blend all available data sources to ensure all fraud related models are highly predictive and market leading - consumer bureau, commercial bureau, postcode insights, open source data &...

At IIFL Finance, our services go beyond traditional loans and mortgages. We believe in creating a great customer experience with new, modern services crafted explicitly for modern financial needs. Having served retail and MSME customers for 20+ years, we now include Business Loan on WhatsApp and Gold Loan at Home in our evolving catalog of services. Being a...

Fraud Prevention and Control at IIFL FinanceIIFL Finance is committed to delivering a seamless customer experience through innovative services. Our services cater to both retail and MSME customers, and we continue to expand our offerings to meet their evolving needs. With a presence in over 500 cities and 2500+ branches, we remain India's most reputable...

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...

About the Role:We are seeking a highly skilled and experienced product manager to lead our fraud risk management product development efforts. As a key member of our team, you will be responsible for creating and implementing innovative solutions to mitigate fraud risks in the banking and financial services industry.Responsibilities:Define and own product...

**DESCRIPTION / RESPONSIBILITIES**: - Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries. - With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory requirements pertaining to model...