Associate fraud risk jobs

Associate fraud risk jobs

Team Member

Bank Of America

IClaims associate receives the Credit Card fraud claims from the fraud initiation team which are disputed by the customer to review Temp Credit, applicable Fees...

1 day ago - Gurgaon, Haryana

Associate Data Analyst – Fraud, Risk & Compliance


Associate Data Analyst – Fraud, Risk & Compliance. Fraud, Risk & Compliance. Must continuously evaluate fraud risk and proactively identify methods to enhance...

5 days ago - Bangalore, Karnataka

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,...

3 months ago - Bangalore, Karnataka

Associate - Referential

BNP Paribas

Minimizing operational failure, including the risk of fraud and implementing sufficient regular controls. Risk and Process Control....

1 week ago - Mumbai, Maharashtra

Associate Controller


To assist and support on reported Damco Fraud cases and investigations. We Offer As an employee with Maersk GSC you will be part of a working environment as...

1 week ago - Chennai, Tamil Nadu

Associate Vice President


Familiarity with risk reporting and risk management models. Risk & Governance. About Risk and Barclaycard. The purpose of the Barclaycard Risk Strategy team is...

2 weeks ago - Noida, Uttar Pradesh

Associate, Risk Reporting

JPMorgan Chase

Associate, Risk Reporting. Credit Risk Management/Review. Coordinate with other areas of Risk including the Risk Centers of Excellence, Portfolio and Fraud...

3 weeks ago - Bangalore, Karnataka

Associate - Core Modeling (data Scientist)

JPMorgan Chase

The CCB Fraud Modeling team is an analytical center of excellence to all fraud risk managers and operations across the bank....

1 week ago - Mumbai, Maharashtra

Associate - Core Modeling (commerce Solutions)

JPMorgan Chase

Associate - Core Modeling (Commerce Solutions). Knowledge and experience developing Fraud Models using regression (Logistic, Decision tree, time series, etc.),...

1 week ago - Mumbai, Maharashtra

Cyber Security Associate 

Iqura Technologies Pvt. Ltd.

Independent thinking, willingness to "step outside the box" and take reasonable, calculated risks. Will operate in a close team of computer/digital forensic,...

1 month ago - Chennai, Tamil Nadu

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