Analyst - Fraud Investigation

Job DescriptionDesignation: Analyst- Fraud InvestigationsLocation: ChennaiAbout the position:The Analyst - Fraud Investigations at Mphasis plays a crucial role within the Fraud Investigations group of the Financial Crimes Risk Management Organization. This position is responsible for conducting complex fraud investigations and pursuing recovery efforts for...

About the RoleThe Fraud Ops Manager is a key leadership position within Citigroup, responsible for driving the development and implementation of effective fraud management policies, processes, and procedures. This individual will lead a team in minimizing the impact of fraud, ensuring analysts make informed decisions using risk-reward methodology.Key...

About the Job: As a Fraud Management Specialist Leader, you will play a critical role in minimizing the impact of fraud within our organization. You will be responsible for developing and implementing fraud management policies, processes, and procedures, as well as leading a team of fraud analysts to achieve these goals.Key Responsibilities:Manage a team of...

Citigroup OverviewCitigroup is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.About the JobThe Fraud Ops Manager is responsible for providing full...

Job OverviewMphasis is seeking a highly skilled Financial Crime Investigator to join our Fraud Investigations team. This role plays a critical part in the Financial Crimes Risk Management Organization, responsible for conducting complex fraud investigations and pursuing recovery efforts for unauthorized debits to client accounts.About The PositionThis...

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop 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...

The Role ResponsibilitiesJob Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with...

Mphasis is a leading global technology services company that specializes in IT consulting, system integration, application development, and business process outsourcing. We are seeking a highly skilled Complex Case Resolver to join our Fraud Investigations team. This role plays a critical part in the Financial Crimes Risk Management Organization, responsible...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients Early fraud detection is critical in minimizing financial impact as well as protecting our clientxe2x80x99s account and identity Responsibilities Perform...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and identity.**Responsibilities:**+ Perform...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager.In this role, you will:Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claimsIdentify opportunities for process improvement and risk...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager.In this role, you will:Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claimsIdentify opportunities for process improvement and risk...

About the Position: We are seeking a Risk Analytics Team Manager to join our Fraud Operations team. As a key member of our organization, you will be responsible for leading a team of fraud analysts and developing strategies to minimize the impact of fraud within our organization.Key Responsibilities:Lead a team of fraud analysts to ensure they make...

About the Role:The Customer Due Diligence Analyst will be responsible for performing detailed risk assessments and investigations on customers to ensure compliance with regulatory requirements. Key responsibilities include:Responsibilities:Conducting thorough risk assessments and investigations on customers.Collaborating with cross-functional teams to...

Job Overview:">The Customer Due Diligence Analyst plays a pivotal role in ensuring the organization's Anti-Money Laundering (AML) program remains robust and effective. Key responsibilities include conducting thorough risk assessments, investigating customers to identify potential risks, and escalating critical issues to maintain a secure risk management...

The Ops. Sup. Manager is responsible for providing leadership to a team involved in performing Fraud Investigations / Recoveries for Credit Card / Retail Bank and related functions for U.S. Personal Banking products & allied Services. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include...

About the Role: We are seeking a highly skilled Financial Operations Director to lead our Fraud Management team. As a key member of our organization, you will be responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes, and procedures.Key Responsibilities:Manage a team of...

At Mphasis, we understand the importance of effective fraud investigation and risk management in today's fast-paced financial services industry. Our team of experienced professionals is dedicated to providing top-notch service to our clients, identifying and mitigating potential risks, and ensuring a secure and compliant environment. As a Fraud Risk...

**Job Overview:**The SOC L3 Analyst is a senior member of the Security Operations Center team, responsible for advanced threat analysis, incident response, and security operations. This role involves leading investigations, developing detection capabilities, and mentoring junior analysts.

Risk Management ExpertCitigroup seeks a highly skilled Risk Management Expert to join our team as a Fraud Ops Manager. This individual will be responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes, and procedures.Key ResponsibilitiesManage a team to minimize the impact of...