...fraud investigation cases including policy level action & disciplinary action.
- Project management - Graduate Engineer/MBA/CA
- At least 5 years of experience in the area of Risk management ...
...delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations. ...
Tominimize fraud and operational risk in the state by effectively using Riskconsultants (agencies)
Identifypreventive measures to avoid any risk occurrence
Coordinateconduct investigation on various cases allocated revert withintimelin...
...along with the power to make a difference. Join us!
Global Business Services
Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank o...
...delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations. ...
...Description*
Responsible for working in different queues as per the standard procedures ensuring high level of accuracy & consistency. Team would be working on potential fraudulent transactions and claims filed by...
...understanding, or promote action. · Fraud Risk Management Business and regulatory requirements, governance, operating model, process and system controls to identify, detect, measure, prevent and report internal and ...
...Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations... ...as with our internal analytics, technology, ...
