Fraud Analytics

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...

**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 the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...

**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** 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** 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,...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud...

Job Summary:The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

**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...

About the RoleHiranandani Financial Services is committed to providing a secure and compliant environment for our customers. We are seeking a highly skilled Fraud Prevention and Compliance Specialist to join our team and play a critical role in preventing and detecting fraudulent activities. With an estimated salary of $90,000 - $140,000 per annum, this role...

About This Role:We are seeking a highly skilled Lead Fraud Risk Management Strategist to join our team at Kotak Mahindra Bank. The successful candidate will be responsible for developing and executing comprehensive fraud prevention strategies aligned with organizational goals and regulatory requirements.Key Responsibilities:Develop and implement a robust...

Job DescriptionMagma General Insurance Limited seeks an experienced Fraud Control Lead Specialist to lead our fraud prevention efforts.Key Responsibilities:Data Analytics: Utilize data analytics techniques to detect and prevent fraud, identifying trends and areas of vulnerability.Fraud Prevention Procedures: Develop, implement, and maintain effective fraud...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

**Job Summary:** NLB Services Pvt Ltd is seeking a highly skilled professional to join our team as **Director of Forensic & Fraud Investigation**. The successful candidate will be responsible for leading projects, analyzing evidence, and developing strategic plans to drive growth and revenue.**Responsibilities:**Led projects in internal investigations,...

Designation :DirectorProcess : Forensic and Fraud Investigation Location : Mumbai , Shivaji ParkWork From Office / HybridExperience : Director : 13+ YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation .Role Requirements:- Leads Projects in matters of internal investigation, fraud,...

**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. -...

Specialist will help in implement AML & Fraud risk control process and measures within Consumer Banking across segments with the aim of ensuring safe and sound operating environment. (S)he will be responsible for continuously working towards identifying the areas which needs due attentions on timely basis and controls in strengthening proactive measures...