Ccb fraud risk branch product oversight

**JOB DESCRIPTION** The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. AIR is responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within CCB Risk, as well as enforcing...

Job Category KMBL Degree Level Bachelor s Degree The job involves overseeing the proactive identification assessment and analysis of fraud risks across all business units in the Bank This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities analysing emerging threats and collaborating with...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

Job Summary Lead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...

**Business/ Department Objectives**: - Core responsibility of BOF Reviewer is to ensure establishment and compliance with the required control and operating procedures in the branches and to monitor behavior and activities utilizing data produced and obtained from branch risk rankings, outliers and branch visits. - The Role is designed to ensure that the...

Department: Risk & Compliance Key Responsibilities:- Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation. Investigate...

Job Summary Strategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB Perform activities related to Regulatory reporting Tranche submissions updated CMT and other relevant committees Collaborate with relevant country stakeholders and ensure submissions are made on a timely basis so...

As a Strategic Analytics Senior Associate, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concerning Fraud & Scam Risk-Prevention strategy development, implementation, operational controls, and performance monitoring. **Responsibilities**: - Develop and maintain periodic analytics to provide management...

Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2025 **Job Summary** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case identification, investigation and closure of cases in the...

Department - Commercial Banking - MFI business - Risk - Location - Mumbai - Kotak Infinity/ Bengaluru/ Lucknow - Reporting Relationships - Vice President - Number of Positions - 5 - Position Grade - M3/M4 **Job Role**: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...