Fraud Control and Investigation Officer

**Job Purpose** - Pre-issuance checks for payment business portfolios (Cards and merchant acquiring) - Pre-issuance checks for STP & Digital Logins for both Payment Business & Retail Assets. - Analysis on the portfolio for proactive fraud identification. - Service delivery of customer complaints related to payments business - Escalation management/Internal...

Job DescriptionFraud Control & Investigations: Conduct verification checks, detect/document frauds, perform root-cause analysis, prepare investigation/closure reports, and support disciplinary actions.Regulatory & Compliance: Ensure KYC/AML compliance, FIU-IND reporting (STR/SAR, CTR, NTR), support audits/inspections, and submit required regulatory...

**DM/M - Investigation - Fraud Reporting role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1) **Proactively manage and undertake timely reporting of frauds on XBRL platform and also reporting to other regulators / investigation agencies** 2) Qualitative and error-free...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

AVP- Fraud Control Unit Description Candidate must be a graduate/ post graduate/ LLB. Preference will be given if candidate is a certified fraud examiner. Candidate must have atleast 10 years of experience in FCU in financial services. Competencies-Proactive Fraud risk identification & mitigation of potential fraud framework across all channels...

ROLE SUMMARYThe role holder will be primarily responsible for managing a team responsible for conducting the investigation of all Suspected fraud/Attempted fraud cases pertaining to Retail, SME, Liability, Red Flagged Account (RFA) and Willful Defaulter (WD) cases across the Bank, raised under YVN. The role requires extensive experience in...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...

Team Member – Vigilance – Lending Life cycle Credit reviewDepartment: VigilanceLocation: MumbaiAbout the RoleReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and...

**Responsibilities**: - Investigation / Probing - Reporting - Correspond - Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT - Reporting as per Internal Policy / Guideline /Master Direction - Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators - Any other...

The Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...