Associate fraud risk jobs

Associate fraud risk jobs

Openings For Us Bank In Fraud Hotline Voice Process


Associate/Senior Associate -(NonTechnical). Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the...

1 month ago - Bangalore, Karnataka

Credit/risk Analyst

First Data

Ability to understand and apply risk management concepts; Candidates must demonstrate an understanding of basic risk management practices....

1 month ago - Thane, Maharashtra

Compliance, Surveillance Analytics Group, Associate - Bengaluru

Goldman Sachs

These surveillance models are for Compliance issues such as detecting suspicious patterns in order flows in electronic markets and low latency environments,...

6 days ago - Bangalore, Karnataka

Fraud Analyst Process #us Bank(voice)


As a Fraud Risk Sr. Managing risk and ultimately reducing fraud losses requires a constant evaluation of risk strategy....

1 month ago - Bangalore, Karnataka

Cb - Business Support Management - Operations Analyst - Bangalore

JPMorgan Chase

Associate, Team Lead of T&E Expense Reporting. And resolving issues related to spend limits, declines, and fraud activity in accordance with company...

6 days ago - Bangalore, Karnataka


Bank of America

Operational Risk and Compliance experience will be added advantage. TCOE- Testing Center of Excellence is center for Operation & Credit Risk, Risk Analytics,...

2 months ago - Mumbai, Maharashtra

Us Bank


The CIP is a risk based approach validating identities and mitigating fraud. Implementing Fraud Detection-ID Theft Prevention....

3 weeks ago - Bangalore, Karnataka

Accounting Manager

First Data

Financial Risk Management. First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce...

2 weeks ago - Thane, Maharashtra

Cib - Transaction Processing Specialist - Team Member

JPMorgan Chase

The systems/applications utilized are ARP/SMS, PWS, ECD/DDA, APS, Fraud guard, Catalyst, and Xpedite....

6 hours ago - Mumbai, Maharashtra

Front - Back Office Reconciliation - Senior Associate

BNP Paribas

Responsible for minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular...

6 days ago - Mumbai, Maharashtra

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