Fraud Monitoring

Key ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...

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...

 As a part of Fraud Strategy, 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 Fraud Strategy is all about...

Description As a part of Fraud Strategy, 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 Fraud Strategy is...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Company DescriptionICICI Home Finance Company Limited (ICICI HFC) is a rapidly growing home finance company, committed to turning your dream of owning a home into reality. Alongside home loans, the company offers additional financial services like Fixed Deposits and Loans Against Property to help clients plan their future effectively. With over 200 branches,...

Where we workUdemy is a global company headquartered in San Francisco, with additional U.S. offices in Denver and Austin, and international hubs in Australia, India, Ireland, Mexico, and Türkiye. This is an in-office position, requiring three days a week in the Mumbai office (Tuesday, Wednesday, Thursday) and flexibility on Mondays and Fridays.About your...

Job Description:Job Role: Head – Fraud Risk ManagementYears of Experience :  12 Years to 17 Years  (Minimum of 10 years' experience in fraud monitoring and prevention in a bank & At least three years' leadership experience managing a team of people)Education : Any Graduation with ACFE certification MandatoryJob DescriptionThis is a senior level...

Job Description: Risk Investigator - FSWork Location - MumbaiAbout the Role:We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making...

Job PurposeTo devise effective strategies and adopt best in class fraud management practices for maintaining the issuance fraud-to-sales ratio at optimum levels.To ensure acquiring fraud-to-sales ratio is maintained within the agreed benchmarks by adopting acquiring risk best practices & strategies.Review processes, policies and systems on digital banking...