Fraud Control and Analytics

**JOB DESCRIPTION** The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to...

**JOB DESCRIPTION** The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with...

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer Banking Risk. As part of this team you will be responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within Consumer...

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....

You are a strategic thinker passionate about driving solutions in fraud analytics **.** You have found the right team In Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space (Zelle, bill pay, wire transfers, ACH, funds transfers, and real time...

**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...

The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and accountability...

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...

**JOB DESCRIPTION** Job Title** **Fraud Risk Platforms - Fraud Strategy Process Owner - Associate** **Posting 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...

**CCB Risk - Strategic Analytics(Fraud) - Associate** **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...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Required Skills:- In depth understanding of the Cards Issuing domain and Fraud management is a must.- Hands on experience of managing key interfaces like Credit Bureaus, and in-depth knowledge of Fraud solution products such as Falcon, SASEFM, FICO BLAZOR, Experian solutions like strategy manager is a must- Relevant working and implementation experience and...

Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking...

Some Careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC, and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

**Data analytics and Risk reporting**: - Code, test and execute information systems projects through end to end automation using SAS and Tableau - Standardization and efficient production of risk reports across regions - achieved by having a standard data flow, common definition of metrics and consistent reporting formats - Own regular reports and metrics...

About NaviNavi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable.Founders: Sachin Bansal & Ankit AgarwalKnow what makes you a “Navi_ite”...

**JOB DESCRIPTION** Data analytics and Risk reporting**: - Code, test and execute information systems projects through end to end automation using SAS and Tableau - Standardization and efficient production of risk reports across regions - achieved by having a standard data flow, common definition of metrics and consistent reporting formats - Own regular...

About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...

About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...