Manager - Fraud Operations

Job DescriptionOur ideal candidate will be responsible for formulating policies and processes, initiating awareness campaigns, and conducting thorough verifications of income, banking, KYC, and other reports to ensure accuracy. They will also take charge of document verification, random asset audits, agency evaluations, and customer background checks.Key...

Role Summary Purpose Wing to wing review and closure of the identified decision gaps and observations while auditing monitoring fraud prevention processes Ensuring rectification of the errors highlighted through rigorous follow up within TAT Conducting process training for the specific fraud prevention processes such as Screening Sampling Hunter ...

Job DescriptionKey Responsibilities :-- Wider experience in fraud analytics at a Bank Liabilities (Mule) / Payments / Assets (Cards)- Exposure to India Fraud domains Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds experience having implemented fraud detection solutions based on ML/AI- Able to deal with internal as well as...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

Position Type Full time Type Of Hire Experienced relevant combo of work and education Education Desired General Equivalency Diploma Travel Percentage 0 Monitor transactions for potential fraudulent activity to minimize financial losses to merchants client banks and FIS due to fraud schemes Experienced support role Moderate skills with...

Key Responsibilities Lead end-to-end investigations into merchant-related fraud including application synthetic identities shell companies transaction laundering and Card-not-present CNP fraud e-commerce mobile digital wallets ATO account take-over Fraud Detection Risk Analytics Utilize fraud detection tools e g Falcon SAS Actimize ...

Risk and Fraud InvestigationWe are seeking a diligent Risk and Fraud Investigator to drive our risk management initiatives. This critical role involves identifying and mitigating potential risks and fraudulent activities within international operations.

Job DescriptionResponsibilities:- Outbound Communication & Investigation:- Initiate and conduct outbound calls to a diverse international customer base, banks, and other third parties to verify suspicious transactions, confirm identities, and gather necessary information related to potential fraud.- Articulate complex fraud scenarios, security concerns, and...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Job DescriptionPosition Overview:Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide...