Banking Fraud

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Team Member Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is...

Assistant Manager Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth...

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

Greetings from TCS BPSJob Summary:Process: Fraud PreventionLocation: ChennaiSkills:Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics.Experience: 1 to 8 years of experience.Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and...

**Walk-in Interview Opportunity in Chennai** Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.**Job Role**: Process Associate/Senior Process Associate** Below is JOB Description**:Responsible to review potential fraudulent...

Job DescriptionJob Title– Fraud Surveillance AnalystThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

Job Description:Role & responsibilities:0 - 2 Years of experienceExcellent communication in English is required.Graduation is MandatoryHindi Speaking will be added advantage.Risk and Fraud managementKYC Experience will be added advantage.International Banking process24/7 Rotational shift with 6 days of work and 1 day rotational week off.Interview Location:...

Manager - Falcon About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

Executive - Falcon About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...