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  • value and demand respect for others and where opportunities to develop to are widely available to all. TTS Client Operations supports the movement of $3 Trillion per day across the globe for a variety of multi-nationals, governments and financial institutions in over 100 countries, and has established

  • will vary. Candidates must be willing to work schedules during our operating hours, which include evenings and weekends. : Minimum of two years of customer interaction or customer support experience strongly preferred, either by phone or face to face Previous experience mentoring peers or leading a project

  • Originations and understand the operational details and key risks with in the underlying business processes. Provide analytic support and timely reporting for the successful implementation of various De-risking initiatives. Coordinate with IT, Systems and Operations partners to implement new projects

  • As part of the Fraud Loss Forecasting Team, the position will report to the Manager in Mumbai and perform quantitative and qualitative analysis on Net Operating Loss, Cards and Overdraft Fraud Losses. Expectations include assisting in developing, maintaining, and improving Fraud Loss Forecasting ...

  • project Nostros Breaks project Fails project Payables / Receivables & Suspense Breaks project - Documentation of all processes across all project streams above - Create a tactical and strategic model for implementation KEY RESPONSIBILITIES: Liaise with Operations, Risk, Trading Desks and Finance

  • Primary Location: El Salvador Education: High School Diploma/GED Job Function: Operations Credit Ops Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16059411 Description Responsable del análisis y seguimiento de reclamos fraude garantizando cumplimiento

  • at www.jpmorganchase.com Team Description - Consumer Bank Check Fraud team is responsible for managing check fraud loss line of greater than $100MM. Check fraud is a dynamic space, where the team has to be aware of the latest trends ongoing on the attempted frauds. The team closely partners with other teams like

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Conducts moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners in developing Operational Key

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • to Quality. Monitoring, tracking and validating agency payouts. Investigating the pre-acquisition and post disbursal frauds in all consumer lending products. Back check on vendor reports, CPV Cross Check, Sampling Reports. Recovery in NPA cases

  • Support MCA by analyzing the MCA requirement and providing any data requested by MCA Ensure daily online transaction monitoring are reviewed timely for AFEWS, BFEWS, Commcard, M2S2, Fraud Navigator with priorities adjusted based on fraud trend and approved by FMO Ensure batch reports are reviewed timely

  • Leading the team conducting moderate to complex reporting. Assists in developing, maintaining, and improving existing reports, develop new reports. Analyze the new account trends. Work with partners in developing Operational Key Risk Indicators and associated benchmark. Develop and maintain

  • Serve as the human voice and personality behind the Citi brand providing quality customer service with each and every client interaction Identify credit card behaviors that pose future risk to the client and Citi Develop a trusting relationship with the client, while taking action to reduce fraud

  • and times of the training may vary. Specific information will be provided by the Recruiter. Work Schedule: Work schedules will vary. Candidates must be willing to work schedules during our operating hours, which include evenings and weekends. Specific information will be provided by the Recruiter ...

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