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135 jobs found for Fraud Prevention

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  • and Compliance Agency management for field investigation of Fraud cases. Analyzing the new fraud trends in the market & work on it. To monitor sales related fraud & share constant feedback with central & regional team. Responsible for training

  • and Compliance Agency management for field investigation of Fraud cases. Analyzing the new fraud trends in the market & work on it. To monitor sales related fraud & share constant feedback with central & regional team. Responsible for training

  • and Compliance Agency management for field investigation of Fraud cases. Analyzing the new fraud trends in the market & work on it. To monitor sales related fraud & share constant feedback with central & regional team. Responsible for training

  • and Compliance Agency management for field investigation of Fraud cases. Analyzing the new fraud trends in the market & work on it. To monitor sales related fraud & share constant feedback with central & regional team. Responsible for training

  • and Compliance Agency management for field investigation of Fraud cases. Analyzing the new fraud trends in the market & work on it. To monitor sales related fraud & share constant feedback with central & regional team. Responsible for training

  • and Compliance Agency management for field investigation of Fraud cases. Analyzing the new fraud trends in the market & work on it. To monitor sales related fraud & share constant feedback with central & regional team. Responsible for training

  • productivity, False Positives and the Account Detection Rate (ADR) . • Keep a check on the fraud trends through optimum timely review by rationalization of rules. • People management & Team handling by ensuring the smooth running the process . • Keep a check on the TAT & Accuracy benchmark on Hunter Qualifications/Requirements: • Graduate/Post Graduate • Good knowledge of end to end card application processing ...

  • As part of the fraud, claims and dispute team, the Associate, Fraud Risk Management will perform quantitative and qualitative analysis on accounts that are at risk for fraudulent activity. Responsibilities will include understanding strategies/opportunities in cross-functional risk teams

  • and Detection rate Review/update Desktop, IOM related with Early Detection Unit and make sure for implementation by detection analysts Review Fraud analyst’s work and made the disaster analysis for fraud loss that breaches threshold amount Review BFEWS alerts on banking transaction for staff accounts

  • unnecessary customer disruption. You will be accountable for regular reporting or process administration. You would work with a number of Chase internal departments, external vendors and Card Associations to develop strategies to mitigate fraud losses. Key Activities Create management reports and interpret

  • solutions to its customers. As part of the Point of Sale Fraud Strategy team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts that have had or are at risk for fraudulent activity. Expectations include assisting in developing, maintaining ...

  • strategies to mitigate fraud losses. Key Activities Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company. Provides accurate and concise results and presents findings, recommendations and presentations to Senior Management ...

  • to mitigate fraud losses. Key Activities Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company. Provides accurate and concise results and presents findings, recommendations and presentations to Senior Management. Proactively

  • fraud risk disciplines, expected to provide risk expertise in area of responsibility. Primarily use advanced tools and techniques to perform assigned work. You will be responsible for owning processes and will be accountable for regular reporting or process administration. You would work with a number

  • as a subject matter expect in different fraud risk disciplines, expected to provide risk expertise in area of responsibility. You would have project management responsibilities and will be responsible for talent development & providing thought leadership to the projects executed within the team You

  • as a subject matter expect in different fraud risk disciplines, expected to provide risk expertise in area of responsibility. You would have project management responsibilities and will be responsible for talent development & providing thought leadership to the projects executed within the team You

  • to mitigate fraud losses. Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company. Provides accurate and concise results and presents findings, recommendations and presentations to Senior Management. Proactively finds

  • Operations Fraud Management Officer on regulatory policies, Citi policies and Fraud Management to ensure compliance Ensure that appropriate KRIs/ORIs are in place and tools are available to monitor risk indicators Analyze process flows for potential risk Create metrics/dashboards for senior management ...

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