Fraud Manager - 73,621+ job offers

HSBC

Job Title: Senior Fraud Manager Our strategic vision for fraud management is centered on safeguarding our customers and the Bank from fraud risks, focusing on current and future threats while ensuring an optimal customer experience. We are seeking a highly skilled professional to join our team as a

JPMorgan Chase Bank

Are you a natural leader who excels at collaborating with others to achieve business goalsDo you thrive in a fast-paced, ever-changing environment and prioritize doing what's right for clients and colleagues, inspiring others to follow your leadIf so, join our dynamic team and make a meaningful impa

Role & responsibilities Drive fraud analytics initiatives including transaction monitoring rule optimization and fraud detection strategies. Develop and implement ML-based fraud prediction models for improved risk identification. Generate data-driven insights, dashboards, and analytics solutions

JPMorgan Chase

Job Category: Fraud Job Description: Are you a natural leader who excels at collaborating with others to achieve business goals? Do you thrive in a fast-paced, ever-changing environment and prioritize doing what's right for clients and colleagues, inspiring others to follow your lead? If so, join ou

Job Description Are you a natural leader who excels at collaborating with others to achieve business goals Do you thrive in a fast-paced, ever-changing environment and prioritize doing what's right for clients and colleagues, inspiring others to follow your lead If so, join our dynamic team and make

TP Conseil

Job Description We're Hiring || Manager – Financial Fraud Investigation Location: Kolkata Role: Manager – Financial Fraud Investigation Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring Key Responsibilities: Lead and manage the Financial Fraud Investiga

JOB DESCRIPTION Are you a natural leader who excels at collaborating with others to achieve business goals? Do you thrive in a fast-paced, ever-changing environment and prioritize doing what's right for clients and colleagues, inspiring others to follow your lead? If so, join our dynamic team and ma

TP Conseil

Job Description Job Summary: The Incident Task Force (ITF) is responsible for managing incidents that impact the contact center's operations, processes, and services. As the governing body for all critical incidents, the ITF recommends preventive measures to minimize the risk of future incidents. Th

Manager Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One o

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens

Manager - Fraud Prevention Strategy About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digita

Job Description This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigatio

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively

Amazon Railings

Job Description Description We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experience for customers and selling partners. We work to protect customers, selling partner experience, and amazon financials through large scalable solutions.

Job Description Reduce fraud losses by ensuring timely action/stoppage of cases where funds of the bank or bank's customer may be going to fraudsters. Liaise with various teams on the alerts received for recalling of funds or taking any/all other immediate actions to safeguard the Bank and customers

Job Description– Product Manager – Fraud Management Subex Fraud Management Solution: The client is a global leader in Telecom Fraud Management. Our winning aspiration is to empower every digital journey to be fearless, seamless and fraud-free. The Opportunity: Global telecom fraud losses reached an

Experian

Job Description Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insight

Standard Chartered India

*Job Summary** Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud

Collaborate with cross-functional teams to achieve strategic outcomes. Apply subject expertise to support operations, planning, and decision-making. Utilize tools, analytics, or platforms relevant to the job domain. Ensure compliance with policies while improving efficiency and outcomes. Disclaimer: