Fraud Risk Officer

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

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 class...

Experience : 6 to 12 yearsLocation : Chennai - DLF IT Parkwork mode: Work from office ONLYRotational ShiftRotational week offNotice period: Only immediate to 30daysJob Description:We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud...

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 class...

Job Description: We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities - Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary We are seeking a detail-oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and mitigate fraudulent activities across...

Tiger Analytics is a global leader in AI and analytics, helping Fortune 1000 companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate uncertainty...

Job Description:We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities● Investigate...

To ensure regulatory & Management reporting within prescribed TAT relating to Frauds & Vigilance.To segregate issues referred from various stake holders as Operational issues or Vigilance/fraud related issues and respond as appropriate.Various stake holders include Chief of Internal vigilance, IAD or other departments (For e.g., Customer care /...

Age limit:20 to 27.Monitor and analyze transactions: Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies.Investigate potential fraud: Investigate flagged transactions and suspicious activities, which may involve contacting customers to verify...