Fraud Monitoring

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...

**About this role**: Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and Chennai locations. Claims and Recovery aligns to...

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative... **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

Company OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...

**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...

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative. **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

Job DescriptionOur company, 2coms, is seeking a highly skilled Deputy Manager to join our team in Hyderabad. The ideal candidate will lead our Transaction Monitoring efforts, ensuring the detection and mitigation of financial crime risks.About the Role:As a Deputy Manager, you will be responsible for monitoring assigned profiles to identify potential...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate ManagerIn this role, you will:Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claimsIdentify opportunities for process improvement and risk...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate ManagerIn this role, you will:Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claimsIdentify opportunities for process improvement and risk...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. - Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal...

About UsAt Wells Fargo Bank, we believe in the power of collaboration to drive exceptional customer experiences. As a leader in the financial industry, we're committed to delivering end-to-end fraud and claims management solutions that meet the highest standards.Job OverviewWe're seeking an experienced Operational Risk Manager to join our team. This role...

Department OverviewClaims and Recovery aligns to Fraud and Claims Management (FCM) as a part of the broader Operations group. FCM focuses on delivering an exceptional customer experience with end-to-end fraud and claims management care.About the RoleWells Fargo is seeking a Fraud and Claims Operations ManagerWe believe in the power of working together...

**About this role**: Wells Fargo is seeking a... **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity. - Perform moderately complex customer support...

TMS – Compliance:- Hi All,We have openings for Transaction Monitoring.Please find the details below.Employment type - C2HSkill - Transaction MonitoringLocation - HyderabadShift - Night ShiftExcellent communication is required.2+ years of compliance experience (transaction monitoring, financial fraud investigations, or AML)B.A./B.S. degree or...

About this role:Wells Fargo is seeking a Senior Fraud & Claims Operations Representative for Detection Assurance ProgramIn this role, you will:Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to detect and...

About this role:Wells Fargo is seeking a...In this role, you will:Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity.Perform moderately complex customer support tasks by...

Short 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. We are seeking a candidate with a strong analytical skillset, capable of developing and communicating meaningful insights to influence strategic initiatives to senior...

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative. **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative. **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

Opening for Deputy Manager (Transaction Monitoring/AML) Leading MNC- HyderabadAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 8+ years (2 years into team handling)Job Location:Hyderabad...