Digital Fraud Strategy- Business Manager
3 weeks ago
Job Description Join our dynamic Business Management team where you will play a pivotal role in optimizing business performance. As a trusted advisor, you will help drive key initiatives and mitigate business risks. This is an exciting opportunity to work closely with Business/Group Heads and make a significant impact. Your expertise in project management, presentation development, and business analysis will be highly valued. Be part of a team that continually seeks to simplify, improve, and add value to existing business processes.As a Fraud Strategy Business Manager Senior Associate in Connected Commerce, you will be a key player in driving business performance and initiatives. You will act as a trusted advisor to Business/Group Heads, helping to identify, escalate, and mitigate business risks. Your role will involve organizing complex information strategically, managing projects, and delivering high-quality presentations and reports. Join us to make a meaningful impact and collaborate with global managers to enhance business processes. Job Responsibilities: - Provide high-level responsiveness to executive ad-hoc requests related to project management and business analysis. - Organize complex information strategically, demonstrating strong design acumen. - Create wireframes and mock-ups for management presentations and dashboards. - Communicate effectively with key business partners to drive next steps. - Project manage and deliver key work streams and tasks. - Identify key business risks and drive resolution of mitigating controls. - Support audit, regulatory, and compliance deliverables. - Coordinate team activities and prepare materials for town halls and strategy sessions. - Maintain internal resources and documentation on collaboration sites. - Participate in collaborative initiatives to simplify and improve business processes. Required Qualifications, Capabilities, and Skills: - Experience in Business Management or Chief of Staff role. - Proven ability to deliver timely, high-quality presentations and reports. - Strong communication, organization, and project management skills. - Ability to articulate and demonstrate thoughtful rationale in design decisions. - Intermediate to advanced proficiency in MS Office tools (Excel, PowerPoint). - Self-motivated and able to work independently. - Excellent written and oral communication skills. - Strong time management and prioritization skills.
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Fraud Strategy Analytics
2 days ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJOB DESCRIPTIONAs a part of Fraud Strategy, 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 Fraud Strategy is...
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Head Fraud Risk Management
1 day ago
Mumbai, India YES BANK Full timeJob Description The role is responsible for fraud risk management & control, for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. The role also responsible for the fraud risk management for all the liability...
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Senior Analyst, Fraud Strategy
1 week ago
Hyderabad, India Momentum Financial Services Group Full timeJob Description GENERAL FUNCTION The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products...
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Vice President
4 weeks ago
Mumbai, India JPMorganChase Full timeJob Description Job Description Job Description As a part of Credit Point of Sale Fraud Strategy, 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,...
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fraud risk management
2 weeks ago
India Cashlink Global Systems Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJoin UsCGS is about what people ask us, what they get in return, and what makes them stay with us for a long-standing career opportunity.At CGS, we are driven by an immense desire to 'do things better'. This excitement drives us to find our way through different complexities. As a result, we inspire everyone to improve the way business is done. At CGS,...
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Associate - Fraud Risk
6 days ago
india JPMorganChase Full timeDescription 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,...
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FCI:Lead Fraud Prevention
3 days ago
Mumbai, India Axis Bank Full timeJob Description INTERNAL USAGE: No. of Vacancies: 1 Reports to: Group Head - Fraud Prevention Is a Team leader Yes Team Size: 5-6 Grade: VP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department: Fraud Prevention Unit Location: Corporate Office, Worli /Airoli About Department Financial Crime Intelligence unit is the...
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Manager Fraud
2 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends observed...
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Associate - Fraud Risk
2 weeks ago
India JPMorganChase Full time ₹ 60,000 - ₹ 1,20,000 per yearDescription 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,...
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Fraud Operations Associate
6 days ago
Mumbai, Maharashtra, India Newfold Digital Full timeA Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback information. Your...