Avp, Fraud Tools and Infrastructure Team

**Job Description**: **Role Summary/Purpose**: **You’re the one we’re looking for if you**: - Are passionate about creating solutions to identify fraud patterns and linkages - Are a quick learner with strong inquisitive and analytical skills. - Have common sense—can you think through your designs to make sure they’re the best? - Are a coder who is...

**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...

-Job description **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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Role & Responsibilities Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. closure of investigation for all the cases detected & preparation of investigation reports for...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

**Position Name: Team Leader RCU, Wholesale Banking - Department- Risk Containment Unit (WBG)- Location- Mumbai- Number of Positions- 1- Reporting Relationships- Senior Vice President- Position Grade- M5 / M6 (AVP/DVP)**Job Role**: - Leading the Transaction Monitoring and Risk Containment Unit for Corporate, Institutional & Investment Banking - Developing &...

Job Description About Client Our Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics,...

**Online Non-Fraud: Fraud & Claims Operations Representative** About this role: In this role, you will: - Take inbound customer calls to assist customers with claims. - Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area - Perform complex operational tasks, including review,...

Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

Job Description  The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product...

Role & Responsibilities- Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.- closure of investigation for all the cases detected & preparation of investigation reports for...

About ClientOur Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other...

Summary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

**Business**: Risk & Compliance, AVP - Investigative Reporting **Global Career Band**:5 **Location**: Hyderabad **Why join us?** HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking &...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders. Monitoring, tracking & mentoring the team on recording, investigation, and...