Fraud surveillance

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...

Key Responsibilities:-Technical and Behavioral Skills:Core Experience & ExpertiseProven experience in fraud investigations or fraud operations, particularly within financial institutions, including workplace savings, retail, and institutional business units.Strong understanding of fraud schemes, prevention techniques, and detection tools, with a proactive...

Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

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...

Job ID: 41863Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 17 Oct 2025Job SummaryThe role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets: Working with large volumes of confidential and regulated data...

Apply using the below link - Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The 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...

Job Description Job Description Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The 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...

Key Responsibilities:- Technical and Behavioral Skills: Core Experience & Expertise Proven experience in fraud investigations or fraud operations, particularly within financial institutions, including workplace savings, retail, and institutional business units. Strong understanding of fraud schemes, prevention techniques, and detection tools, with a...

Hi, Greetings from SketchHR Manpower SolutionsWe are excited to share some excellent career opportunities with one of our esteemed clients, a leading stock broking firm, currently looking to strengthen their Legal & Compliance team. Please find the details below:Legal & Compliance Roles - Capital MarketsLocation: Santacruz, Mumbai (multiple vacancies) |...

System Analyst (Actimize / Compliance system)Role Overview :We are seeking an experienced System Analyst with a strong background in compliance and surveillance platforms. The candidate will work closely with stakeholders from compliance, operations, and IT to design, support, and enhance monitoring systems, ensuring they meet performance, scalability, and...

**Min 1-3 Years in AML, KYC, Consumer Baking Back office Operations, Financial Investigative Services, Fraud Control, sanctions screening or operational risk.**: - Familiar in working with excel and data analysis. - Good verbal and written communication skills with an eye for detail. - Should be experienced in Core Banking System. - Familiar in working with...

Role & responsibilitiesKey Responsibilities:-Loss Prevention: Identify and mitigate risks leading to asset loss or theft.Investigations: Conduct inquiries into incidents like theft, fraud, or misconduct.Security Measures: Implement and monitor security protocols for assets.Risk Assessment: Evaluate vulnerabilities and recommend protective...

Job Description Key Responsibilities: - Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications - Analyze and design enhancements to existing compliance monitoring systems - Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and...

Welcome to Belstar Microfinance LimitedHiring for CCTV Monitoring Specialist based @ ChennaiJob Purpose:To ensure the safety and security of gold loan branches by continuously monitoring CCTV footage, identifying suspicious activities, and coordinating with branch staff and security personnel to prevent theft, fraud, or operational lapses.Key...

Genpact NYSE G is a global professional services and solutions firm delivering outcomes that shape the future Our 125 000 people across 30 countries are driven by our innate curiosity entrepreneurial agility and desire to create lasting value for clients Powered by our purpose - the relentless pursuit of a world that works better for people - we...