Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

DescriptionTeam Member – Vigilance - Investigation DepartmentVigilanceLocationMumbai – InfinityPosition GradeSenior ManagerJob Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and...

DescriptionTeam Member – Vigilance - Investigation DepartmentVigilanceLocationMumbai – InfinityPosition GradeSenior ManagerJob Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and...

DescriptionJob Role Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.Generate, track and maintain updates on alerts.Closing of alerts by communicating and obtaining revert from concerned person/ team.Job RequirementsKnowledge of Finacle, SQL and Branch banking...

Job Opportunity with a Leading BankMALE CANDIDATES PREFERREDDesignation: Vigilance- Credit ReviewLocation: MumbaiExperience: 2-6 YearsRole & Responsibilities:Review 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...

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,...

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...

Role & responsibilitiesDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role• Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing offraudulent nature, if any.• Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practicescredit proposal, documents and...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...

Role & responsibilitiesMonitor transactions and activities to identify potential fraud patterns or anomalies.Investigate suspected fraudulent activities and prepare detailed reports with findings.Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures.Utilize data analytics tools to detect and analyze...

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...