...Fraud Detection and Surveillance - M1Manages a small team of Fraud Detection / Surveillance Clerks and Work Leads responsible for monitoring, reviewing and detecting low risk fraud. In addition, may continue to mana...
Senior Data Acquisition Engineer -Typescript for Web Crawling (m/f/x) Responsibilities:
Implement algorithms, features and APIs using Python and JavaScript
Work in an agile environment and contribute your ideas to cont...
...will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases.
You will be confident in looking through data, assessing various ...
Understanding the current policy, procedures & processes regarding fraud, risk monitoring and operational framework.
Develop and sustain a system for Fraud identification and monitoring
Identify and investigate the method of fraud, modus operan...
Job Description
What you’ll do
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understan...
...Purpose
The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio.
Key Accountabilities
# Responsible to lead team for end-to-...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Job Title: Fraud & Security Vulnerability Assessment Specialist
Job Description: Fraud and misr...
...Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations... ...to be developed. Will require close coordina...
...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against...
