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: 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 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...

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...

**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. -...

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 TitlePost Market Surveillance Data Science ExpertJob DescriptionJob title: Post Market Surveillance Data Science Expert Job Summary:We are seeking an experienced and highly skilled Senior Data Science Expert with a proven track record of at least 10+ years in the field. The ideal candidate will be responsible for leading and executing complex data...

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...

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...

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...

**Job Title: EMG Surveillance Associate** **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) -...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

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...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

**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** In this role, you will work in a team of data scientists responsible for using advanced Machine Learning techniques to mitigate fraud across digital and non-digital payment channels. You will build in-house models and ML driven algorithmic processes to identify fraud trends which are hard to catch with conventional means. You will get to...

**Job Title - Transaction Surveillance** **Location - Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

**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**: Operations **Primary Location**: Asia-India-Bangalore **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 17/Apr/2024, 7:24:38 AM **Unposting Date**: 01/May/2024, 5:59:00 PM **RESPONSIBILITIES** - The Client Risk Review Team (CRRT), a specialised team within the frontline, engaged in facilitating and conducting in depth...