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,...

Join us as a Data Management Lead Take on an influential role as a data leader where youll define the data strategy guardrails and principles that govern the delivery of all fraud solutions Youll also be responsible for the development of data strategy embedding data architecture best practices owning data quality of all key data elements and being...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

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...

HIRINGAlldigi tech is hiring for International Fraud Investigation/Charge back/Disputes Kindly, Walk-In directly to below addressOpenings :10Interview Timings: 12Pm to 5pm (Sep 23 to Sep 26)Address: 46C, Velachery Main Rd, Nehru Nagar, Velachery, Chennai, Tamil Nadu 600042Salary: INR 2.5 LPA - INR 3.6 LPATo Meet : Litto HRJob Criteria:Minimum one year of...

Job DescriptionThe process is part of the Disputes Credit/Debit Card Non Fraud (CCNF), and it involves review of claims submitted by customers and analysis of data and documents pertaining to the claim.Responsibilities:Peer level review of all Deliverables.Chargeback Analyst is responsible for processing payment related disputes for card payments,...

Job DescriptionAbout ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance,...

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 being a great place to work for our...

Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the best in...

Job Description:Job Title – Senior Manager - Fraud SurveillanceThe 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...