Analyst- Fraud Monitoring

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand business critical fraud risk challenges and transform...

**Job***: Operations **Primary Location***: Asia-India-Bangalore **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 30/May/2023, 5:49:12 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** - Perform day to day data extraction activities based on business need. - Generate monthly / weekly / daily and...

**Fraud Surveillance Expert**: - Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products. - Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud. - Investigate fraud incidents, conduct root cause analysis,...

Required Skills:- In depth understanding of the Cards Issuing domain and Fraud management is a must.- Hands on experience of managing key interfaces like Credit Bureaus, and in-depth knowledge of Fraud solution products such as Falcon, SASEFM, FICO BLAZOR, Experian solutions like strategy manager is a must- Relevant working and implementation experience and...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...

As Fraud Risk Associate within Consumer Banking Risk Management, the individual will be responsible for fraud analysis and preventive measures to maintain strong fraud detection and prevention rates while balancing approval rates, operational expense, and customer experience. Strong focus on managing within and preforming better than planned budgets to...

**what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to promote business...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis related to various De-Risking and Analytics initiatives within the Fraud Risk Business. As an Strategic Analytics Associate, you'll work with the risk team to...

In this role you will use advanced Machine Learning techniques to mitigate fraud across various payment channels such as Digital Transactions including Quick Pay, Quick Deposit, Credit Card, Debit Card and Checks. You will work closely with business analysts, product owner and operations to find tangible opportunities to prevent fraud, enhance customer...

Dear All,Razorpay Bengaluru is hiring anAnalyst - Risk ManagementRoles and ResponsibilitiesMonitor transactions/ merchants to identify risk/fraud and take necessary action immediately.Handle transaction queries in case of discrepancies where disputes arise from the customer.Work closely with the partner banks and Cybercell to handle chargebacks/customer...

Dear All,Razorpay Bengaluru is hiring anAnalyst - Risk ManagementRoles and ResponsibilitiesMonitor transactions/ merchants to identify risk/fraud and take necessary action immediately.Handle transaction queries in case of discrepancies where disputes arise from the customer.Work closely with the partner banks and Cybercell to handle chargebacks/customer...

ResponsibilitiesHandsondevelopment/configuration experience on .Net based COTSapplications with respect to user interface access roles reportsand backend configuration on IIS DOSfiles.Handsonexperience on SQL server ismandated.Developmentexperience of Banking Fraud management domain & Fraudmonitoringmethods/technologies.Experiencein designing building and...

ICON is looking for a Central Monitor to be based in Chennai. The Central Monitor is responsible for listing review and central data analysis to support quality and risk reviews of projects, by highlighting/escalating trends. Job Responsibilities As a member of staff, the employee is expected to embrace and contribute to our culture of process improvement...

About SimplSimpl is India’s leading checkout network meant to make payments invisible and money intelligent. It is committed to the simplification and democratization of digital transformation in the payments space.As India’s foremost consumer experience platform, Simpl is on a mission to empower merchants to build trusted relationships with customers,...

**Sr. Associate - 602** Bangalore As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities....