...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...
...investigations in their location.
# Do proper customer & merchant investigations and take disputes to logical end by way of recommending credit or liability etc. basis merit of the case and due investigations ...
...at .
Job Description
Projects: Responsible for working/executing the projects/parts of projects as assigned. This includes documentation... ...of relevant experience in Project Managem...
...Specialist Asset Operations
Function/Department: Retail Banking Operations
Job Purpose:
The role holder has the responsibility to manage operations for the entire gambit of Retail Asset products offered by...
...and enhancing level of insights.
? Preparing reports for the management and stakeholders highlighting trends, patterns
and predictions... ...collaboration.
Fraud analyst,SQL
Design...
Job Title: Team Manager Fraud
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...the lines of business within Fraud
Where applicable,...
...Law.
To draft and / or vet applications, written statements, plaints to be filed on behalf of the Bank.
To assist the Region in lodging FIR/complaints before various authorities and give legal support in fraud...
Fraud Review – Analyst
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities... ...customer transactions to identify fraudulent ac...
? Own all FCU activities – pre management
? Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
? Conducting extensive nonstarter investigations
? Minimizing fraud losses to ...
...• Preparing and submitting investigation reports with higher
management within prescribed TAT
• Follow-up for a logical closure to the... ...ordinate with collection compliance team for ...
