Fraud Associate - Mumbai, Maharashtra

Drive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic, client-focused team. Join a forward-thinking organization that values expertise, fosters continuous improvement, and offers ample opportunities for care ...

As a Fraud Associate at JPMorgan Chase, you will be responsible for protecting the firm and its clients by proactively monitoring, analyzing, and investigating suspicious banking transactions. · ...

As a Fraud Associate at JPMorgan Chase, you will be responsible for protecting the firm and its clients by proactively monitoring, analyzing, and investigating suspicious banking transactions. · ...

Join our dynamic team in this exciting opportunity for fraud strategy management. · ...

· Protect the firm and its clients by proactively monitoring suspicious banking transactions. · ...

Unique opportunity to join a dynamic and growing team in a fast paced and challenging area. · ...

Drive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic, client-focused team. · ...

This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. · ...

+ Job summary: Are you a natural leader who excels at collaborating with others to achieve business goals? · + Qualifications:Three or more years of experience in customer service, fraud, or relevant functions. · Strong verbal and written communication skills, with effective infl ...

+ Fraud detection and investigation associate responsible for protecting the firm and its clients by proactively monitoring, analyzing, and investigating suspicious banking transactions. · + Review daily transaction activity across accounts using bank-approved fraud monitoring sy ...

Join Udemy to help define the future of learning. · ...

Credit card fraud investigators investigate transactions flagged as suspicious. · ...

Investigate transactions flagged as suspicious assess charges that may be fraudulent and contact the client to obtain additional information. · ...

A career in our Investigations and Fact-Finding practice will provide you with the opportunity to help clients understand vulnerabilities and develop solutions to manage risks. · ...

+Develop and maintain strategic partnerships with banks and financial institutions to ensure smooth onboarding settlement and reconciliation processes Negotiate favorable terms and agreements with banking partners to optimize pricing fees and service levels · +Negotiate favorable ...

We are seeking well-qualified, experienced candidates for the position of Internal Investigations within TIAA Global Capabilities Private Limited. · ...

Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. · ...

+Associate/Senior Associate position at a company in Mumbai, India. The role involves internal audit, process audit concepts and methodology, COSO framework, Sarbanes Oxley Act and internal control concepts. · +Experience in Internal Audit/ Process Audit concepts & methodology · ...

Join our dynamic team as a Quantitative Analytics Associate in the Consumer and Community Banking Fraud Prevention Optimization Strategy team. · Interpret and analyze complex data to formulate problem statement, provide concise conclusions regarding underlying risk dynamics, tren ...

About the Team: · Join EYs Forensics & Integrity Services practice – a global leader in fraud investigation, regulatory compliance, and business dispute management. With over 2,500 professionals worldwide, we deliver multidisciplinary, culturally aligned solutions to help clients ...