Banking Fraud

Job SummaryWe are seeking a highly skilled professional to join our team as a Chargeback Specialist. In this role, you will be responsible for reviewing potentially fraudulent transactions and making decisions based on judgmental review.Key ResponsibilitiesProcess Chargebacks to recover money from merchantsAccept or deny merchant responses on Chargebacks...

Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...

We're looking for a SAS Fraud Management Consultant with a strong technical background and domain expertise in banking and fraud systems.EducationDegree, Post graduate in Computer Science or related field (or equivalent industry experience)ExperienceMinimum 5 years of development and design experience in SAS Understanding of large and complex code bases,...

Job Title: Fraud Operations Lead/Manager – International BankingResponsibilities:Lead international fraud investigations, detection, and prevention efforts.Develop fraud risk frameworks and mitigation strategies.Collaborate with teams to deliver AML/CFT compliance programs and employee training.Analyze data to detect suspicious patterns and prevent...

Job TitlePosition Name-Sr. Associate FCUJob Title : Sr. Associate-FCU Band/ Grade: 3 Reporting To : Lead - FCU Department : Fraud Control Unit Locations hiring for: ChennaiKey Responsibilities:Responsible for Fraud Control activities for all line of business under HFCL for the state / Location.Vendor management- FCU Agencies & Experian for Hunter...

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...

Job Title: Business Fraud SpecialistKey Responsibilities:Oversee and manage fraud control activities across various business lines, ensuring compliance with regulatory standards.Establish and maintain effective relationships with vendors, such as FCU agencies and Experian, to facilitate seamless operations.Develop and implement pre-sanction and pre-disbursal...

In this pivotal role, you will be responsible for crafting and executing a data strategy that underpins the delivery of fraud solutions across the organization.Data Strategy and GovernanceYou will oversee the development and implementation of data architecture best practices, ensuring the integrity of key data elements and managing stakeholder expectations...

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:...