Fraud Risk Officer

The Fraud Risk Specialist performs relatively complex assignments Has direct impact on the business by ensuring the quality of the tasks or services provided Works under little to no direct supervision May service an expansive and or diverse array of products services Applies working knowledge of technical and professional principles and concepts and in...

Key ResponsibilitiesExecution of customer query support, including credit card inquiries, account management, and case resolution related to suspected fraud.Collaboration with various internal stakeholders across functions, projects, and law enforcement agencies in cases of potential fraud.Development and implementation of fraud prevention strategies and...

Job DescriptionJob Summary:- Conduct high-profile, complex fraud investigations.- Maintain a portfolio of cases in a fast-paced environment.- Multitask investigations with client follow-up.- Complete casework within defined regulatory guidelines.- Exercise sound judgment and decision-making regarding risk and fraud issues.- Manage case workloads and...

**Job Overview**  We are seeking a highly skilled Fraud Risk Officer to join our team at Equitas Small Finance Bank. This role will play a critical part in identifying and mitigating potential fraudulent activities, ensuring the integrity of our financial systems.  The successful candidate will be responsible for conducting thorough analyses of...

**Responsibilities**Conduct in-depth assessments of first-party fraud trends and potential vulnerabilities using data analytics tools and methodologies.Develop and maintain fraud detection systems and tools to proactively mitigate risks.Investigate suspicious activities and transactions, determining root causes and developing strategies to prevent future...

Leadership OpportunityWe are seeking an experienced leader to take on the role of Fraud Prevention Director. This is a challenging and rewarding position that requires strong leadership skills, experience in fraud prevention, and excellent communication abilities.Lead a team of professionals in detecting and preventing fraud, ensuring effective use of...

Salary: Competitive compensation packageJob Description:A highly skilled Fraud Prevention Leader is sought to join our team. As a key member of the leadership group, you will be responsible for leading a multi-skilled fraud prevention function with the ability to constantly flex to emerging trends and prevent customer losses.You will ensure the Fraud...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

The Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...