Senior Fraud Operations Specialist

About this role:Wells Fargo is seeking a highly skilled professional to support the performance and overall effectiveness of the fraud and claims operations team. As a Senior Fraud and Claims Operations Specialist, you will be responsible for proactively providing feedback and presenting ideas for improving or implementing processes and tools with efficient...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Anti-Fraud Specialist to join our team.Job Summary:The Anti-Fraud Specialist will be responsible for conducting thorough risk assessments on account activity, providing exceptional customer service, and implementing early fraud detection strategies to minimize financial impact and...

About the RoleFraud and Claims Operations Analysts play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activities. As a Lead Fraud and Claims Operations Representative, you will be responsible for managing workflows, monitoring production, and implementing process improvements to enhance the...

About the Role:The Fraud Risk Specialist plays a critical role in ensuring the quality of tasks and services provided by the team. This position requires a high level of autonomy, with minimal direct supervision, and involves servicing a diverse array of products and services. The ideal candidate will possess a deep understanding of technical and...

About this RoleWells Fargo is seeking a highly skilled Senior Fraud Risk Analyst to join our team. As a key member of our fraud detection and claims operations team, you will play a critical role in identifying and mitigating risks to ensure a seamless customer experience.Key ResponsibilitiesSupport the fraud and claims functional area by proactively...

About This OpportunityWells Fargo is seeking a talented professional to join our team as a Fraud Specialist.Key ResponsibilitiesSupport customers in capturing all pertinent information related to their claims.Conduct thorough research and provide updates on the status of new and existing claims.Identify opportunities to improve the customer experience and...

About the RoleJob Title: Fraud Analytics ConsultantWe are seeking a highly skilled Fraud Analytics Consultant to join our team at Resourcetree. As a key member of our Financial Services practice, you will work with clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development.Key...

About this role:Wells Fargo is seeking a Senior Fraud professional to support the Detection Assurance Program.Proactively identify opportunities to improve the customer experience and mitigate risks through effective authentication.Perform complex customer support tasks by utilizing solid communication skills to establish rapport with customers and...

Wells Fargo is seeking a diligent Associate Fraud & Claims Operations Representative. In this role, you will perform a variety of tasks to support and capture all pertinent information from customers about their claims. You will conduct research and provide updates on the status of new and existing claims, identifying opportunities to improve the customer...

About the RoleWells Fargo is seeking a highly skilled Associate Fraud & Claims Representative to join our team. As a key member of our fraud and claims operations team, you will play a critical role in supporting customers through the claims process.Key Responsibilities:Claims Support: Provide exceptional customer service and support to customers throughout...

Drive Business Growth through Risk ManagementAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking an experienced professional to lead our Fraud Detection and Surveillance team. In this role, you'll be responsible for monitoring, reviewing, and detecting low-risk fraud, as well as managing a small team of Fraud Detection / Surveillance Clerks and Work...

Job SummaryThis leadership role oversees and manages the Fraud Risk function, aiming to strengthen the Risk function across Retail, Corporate, and NBFC portfolios. The successful candidate will be responsible for managing Operational risk, ensuring service standards, cost efficiencies, and maximizing resource capabilities, including people.Key...

Fraud Risk Lead RoleThis is a leadership position responsible for leading and managing the Fraud Risk function. The role will focus on strengthening the Risk function across Retail products, Corporate lending, SME Supply chain, and NBFC portfolios.Key Responsibilities:Manage Operational risk, maintain service standards, cost efficiencies, and maximize...

Fraud Risk Management LeadThis is a leadership role leading and managing the Fraud Risk function. The role will focus on strengthening the Risk function spanning across Retail products, Co-lending, SME, Supply chain, Mid Corp, and NBFC portfolios. The Fraud Risk Management Lead is responsible for managing Operational risk, maintaining service standards, cost...

At Sutherland, we are seeking an experienced Operational Risk Specialist to join our team. This role will involve assessing, measuring, and monitoring operational risks across all locations and programs. Key responsibilities include evaluating risk management practices, implementing audit strategies, and analyzing breaches or operational risk failure...

**Job Summary**As a Fraud Head at ARDOR TALENT SOLUTIONS PRIVATE LIMITED, you will lead and manage the Fraud Risk function. This role focuses on strengthening the Risk function across Retail, Corporate, and NBFC portfolios. You will be responsible for managing Operational risk, maintaining service standards, cost efficiencies, and maximizing resource...

Fraud Risk Function LeadershipRetail and Mid Corp lending products related Fraud control and investigation responsibilities include managing Operational risk maintaining service standards cost efficiencies and maximizing resource capabilities including people. The role is accountable for ensuring a high-quality risk environment that is strictly in accordance...

Job Summary: We are seeking a highly skilled Fraud Risk Management Leader to lead and manage the Fraud Risk function at ARDOR TALENT SOLUTIONS PRIVATE LIMITED. The successful candidate will be responsible for strengthening the Risk function across Retail products, Colending SME, Supply chain, Mid Corp, and NBFC portfolios.Key Responsibilities:Manage...

About this role:Wells Fargo is seeking a highly skilled Senior Operations Processor to join our team. In this role, you will be responsible for supporting the performance of less experienced Operational Legal specialists, interpreting and researching legal documents for potential risk exposure.Key Responsibilities:Support the performance of less experienced...

About this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. In this role, you will be responsible for investigating and mitigating potential or known financial crimes activities.The ideal candidate will have experience in financial crimes, operational risk, or fraud, and possess strong analytical and communication...