Fraud Detection and Surveillance Manager I

Job Title: Vice President, Fraud Detection/Surveillance Manager IAbout the Role:We are seeking a highly skilled and experienced professional to join our Middle Office team as a Vice President, Fraud Detection/Surveillance Manager I. This role is responsible for managing a small team of Fraud Detection/Surveillance Clerks and Work Leads, responsible for...

About the RoleBNY Mellon is seeking a highly skilled and experienced professional to join our Middle Office team as a Vice President, Fraud Detection/Surveillance Manager I. This role is located in Pune/Chennai and is a hybrid position.Key ResponsibilitiesManage a small team of Fraud Detection/Surveillance Clerks and Work Leads responsible for monitoring,...

About the RoleWe are seeking an experienced and driven AVP/VP to lead our Fraud Operations function for a major US-based telecom client within our BPO division.This is a unique opportunity for a strategic leader to oversee the end-to-end transition of fraud processes from the client to our managed services vertical, build a world-class fraud operations team...

Job Title: AVP/VP Fraud OperationsbluCognition is a cutting-edge AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients globally. We are headquartered in the US, with the delivery center in Pune.We are seeking an experienced and driven AVP/VP to lead the Fraud...

About the Role:We are seeking an experienced and driven AVP/VP to lead our Fraud Operations function for a major US-based telecom client within our BPO division. This is a unique opportunity for a strategic leader to oversee the end-to-end transition of fraud processes from the client to our managed services vertical, build a world-class fraud operations...

Job Title: Junior Order Management SpecialistAbout Us: Smiths Detection is a global leader in threat detection and screening technologies. Our team is dedicated to making the world a safer place.Job Description:The Junior Order Management Specialist will be part of our Order Management Team and support the management of orders allocated from the Senior Order...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst plays a crucial role in ensuring the effective management of fraud risk policy and controls to minimize the impact of fraud incidents and prevent losses. This role requires close collaboration with the Fraud Operations team to achieve this objective.Key Responsibilities:Conduct short and...

Fraud Operations AnalystThe Fraud Operations Analyst plays a crucial role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This role requires close collaboration with the Fraud Operations team to achieve this objective.Key Responsibilities:Conduct short- and long-term...

The Fraud Operations Specialist plays a critical role in protecting our clients' accounts and identities by detecting and preventing fraudulent activity. This entry-level position requires a strong attention to detail and excellent communication skills to deliver exceptional customer service to our clients.Key Responsibilities:Investigate potential fraud...

About the Role:The Fraud Ops Specialist is an entry-level position responsible for conducting thorough risk assessments when reviewing account activity while delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact and protecting our clients' accounts and identities.Key...

About UsSmiths Detection, a leading global provider of threat detection and screening technologies, is a trusted partner in ensuring the safety and security of people and communities worldwide. With a strong presence in 5 R&D centers, 21 global offices, and 7 manufacturing sites, our team of 3000 experts delivers innovative solutions to protect against...

Smiths Detection is a global leader in threat detection and screening technologies. We are seeking a highly skilled Order Management Specialist to join our Centre of Excellence team.The successful candidate will support the transition of order management from Market Order Management teams to the COE, processing administrative tasks in the Order to Invoice...

About UsSmiths Detection, a leading provider of threat detection and screening technologies, is a global company with a rich history of innovation and expertise. Our mission is to protect society from threats and illegal passage of explosives, prohibited weapons, contraband, toxic chemicals, and narcotics.Job DescriptionThe Order Management Team is seeking a...

About UsSmiths Detection, part of Smiths Group, is a global leader in threat detection and screening technologies. Our expertise spans 5 R&D centers, 21 Global Offices, and 7 Manufacturing Sites, enabling us to deliver solutions to protect society from threats.Job DescriptionThe Order Management Team (Centre of Excellence) seeks an individual to support the...

Direct Walk-In Opportunity in International Banking OperationsTata Consultancy Services is seeking a skilled professional to join their team as a Process Expert in International Banking Fraud Analysis Operations.Key Responsibilities:Assist in the analysis of international banking transactions to detect and prevent fraudulent activities.Collaborate with the...

Job OverviewThe Order Management Specialist will be part of the Centre of Excellence and support the end-to-end management of orders from the Market Order Management teams to the COE. The primary tasks for this role will include processing administrative tasks in the enquiry to cash process, working closely with the Global Sales and Order Management...

About UsSmiths Detection, part of Smiths Group, is a global leader in threat detection and screening technologies for aviation, ports & borders, defense, and urban security. Our expertise is spread across 5 R&D centers, 21 Global Offices and 7 Manufacturing Sites with 2700 Brilliant Minds globally contributing for over 40 years at the frontline which enables...

About UsSmiths Detection, a global leader in threat detection and screening technologies, is a part of Smiths Group. Our expertise spans 5 R&D centers, 21 Global Offices, and 7 Manufacturing Sites, with 3000 talented minds contributing for over 40 years. We deliver solutions to protect society from threats and illegal passage of explosives, prohibited...

About UsSmiths Detection, a leading global threat detection and screening technology company, is part of the Smiths Group. Our expertise spans 5 R&D centers, 21 global offices, and 7 manufacturing sites, with 2700 talented professionals contributing to over 40 years of innovation. We deliver solutions to protect society from threats and illegal passage of...

About UsSmiths Detection, a leading global company, is a pioneer in threat detection and screening technologies for various industries. With a strong presence in 5 R&D centers, 21 global offices, and 7 manufacturing sites, we have a team of 2700 experts working together to deliver innovative solutions that protect society from threats and ensure safe passage...