Fraud Manager Associate
3 weeks ago
Job Description Join a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact on client satisfaction and fraud prevention strategies. As a Payment Lifecycle Associate II in Global Banking, you will lead a team of Payment Lifecycle Analysts and Associates. You will drive change through innovation, execute firm strategies, and modernize client fraud experiences. You will interact with internal teams and external clients, serving as a primary contact for complex client requests. Your role involves participating in projects, handling escalated requests, and enhancing Global Banking systems and processes globally. You will report to a Payment Lifecycle Manager III as part of the Global Banking Fraud Prevention and Recoveries Team. Job Responsibilities - Manage direct reports, coach team members, monitor calls, and resolve client concerns. - Oversee real-time queue management, case assignment, and prioritization. - Handle escalations of potentially fraudulent payments and engage clients for due diligence. - Educate clients on Lookalike domain alerts. - Investigate and process fraudulently negotiated items, ACH, and Wire transactions. - Analyze client transactions to identify high-risk activities requiring client engagement. - Own client fraud experience and satisfaction, providing internal communication and updates. - Support the development and maintenance of policies, procedures, and training materials. - Provide regular updates to senior leadership through business reviews and KPI meetings. Required Qualifications, Capabilities, and Skills - Minimum of five years of experience managing an operations team. - Effective leadership skills with the ability to motivate, develop, and train team members. - Excellent written and verbal communication skills. - Relevant experience in stakeholder management and client focus. - Strong working knowledge of fraud strategies and payment conventions. - Professional presence with adaptability to evolving needs. - Ability to multi-task and leverage internal resources effectively. - Strong client focus and ability to partner with internal groups. - Flexibility to support a 24-hour work schedule. - Must be On Track on all performance dimensions from the most recent review. Preferred Qualifications, Capabilities, and Skills - Experience in managing teams expertise in fraud strategies, and international payment practices. - Expertise in client and stakeholder management
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Fraud Manager Associate
1 day ago
Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJoin a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact on client...
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Fraud Manager Associate
1 day ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJOB DESCRIPTIONJoin a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact...
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Fraud Support Associate Ii
1 week ago
Mumbai, India FIS Global Full time**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma GENERAL DUTIES & RESPONSIBILITIES - Participates in department initiatives to improve efficiencies. - Remains up-to-date on changing fraud trends. - Participates in special projects, e.g., card compromises,...
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JP Morgan Chase
3 weeks ago
Mumbai, India JP Morgan Chase Full timeDescription: Join a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact on...
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Fraud and Risk Associate
2 days ago
Indore, Navi Mumbai, Noida, India Taskus Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...
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▷ Apply Now: Manager Fraud
6 days 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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Mumbai, Maharashtra, India DBS Full time ₹ 12,00,000 - ₹ 24,00,000 per yearBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...
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Associate Director, Fraud Risk Management
5 days ago
Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 15,00,000 - ₹ 60,00,000 per yearJob ID: 40395Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 18 Sept 2025Job SummaryStrategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB.Perform activities related to Regulatory reporting, Tranche submissions, updated...
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SAS Fraud management
2 weeks ago
Ahmedabad, Delhi, Mumbai, India Lericon Informatics Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Summary:Were looking for an experienced professional in fraud management to drive the detection and prevention of fraudulent activities.Youll use SAS, SQL, and data visualization to analyze transactions, assess risks, and develop effective fraud detection strategies.In this role, you'll collaborate with teams across the organization to enhance fraud...
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Senior Fraud Manager
1 week ago
Mumbai, India MODIFI GmbH Full timeMODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get paid instantly, while importers enjoy flexible payment terms — helping businesses grow, build stronger global partnerships, and strengthen local economies. We’re on a mission to make global trade simple,...