Fraud Surveillance Expert

**Surveillance Officer**: **Job ID**:R0310771**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-16**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title - Communication Surveillance, Compliance - Analyst,** **Location - Bangalore, India** **Role Description** In the APAC...

**Job Title**:Surveillance Lead **Location**:Bangalore India **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Flexible working...

**Job Title**:Surveillance Lead **Location**:Bangalore India **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Flexible working...

Job Title: EMG Surveillance Expert-2Location:Bangalore, India**Role descriptionWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Flexible working arrangements Sponsorship for...

**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...

**Job Title**:Surveillance Lead **Location**:Bangalore, India **Role description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy. - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Flexible working...

**Job Title**:EMG Surveillance Expert-1** **Location**:Bangalore India** **Role description** **What we’ll offer you** Please be aware there are regional differences to DB benefits, and you will need to check the correct package per advert. As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave...

**Job Title: EMG Surveillance Expert-2** **Location**:Bangalore, India** **Role description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under child care assistance benefit (gender neutral) - Flexible...

**Job***: Operations **Primary Location***: Asia-India-Bangalore **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 01/Jun/2023, 12:53:34 AM **Unposting Date***: Ongoing **The Role Responsibilities** The role will be responsible for - Minimise Fraud losses by analysis of fraud trends, MIS, reviews, reporting and compliance. -...

Description In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team coverage includes Equities, Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Hong Kong will represent the...

Description In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team coverage includes Equities, Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Hong Kong will represent the...

Description You will be joining a team based in Birmingham UK which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking. The role will also involve...

Description You will be joining a team based in Birmingham UK which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking. The role will also involve...

**Job Title**:Surveillance Lead** **Location: Bangalore India** **Role Description** **What we’ll offer you** Please be aware there are regional differences to DB benefits, and you will need to check the correct package per advert. As part of our flexible scheme, here are just some of the benefits that you’ll enjoy. - Best in class leave policy. -...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Some careers have more impact 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 organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Some careers have more impact 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 organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Job Title:Surveillance LeadLocation:Bangalore IndiaRole DescriptionWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry...

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...