United States
Risk Management and Compliance (Manager/AVP)
06-11-2024 - OCBC Bank - OCBC Bank.
, Singapore
The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk ...
globalriskjobs.com
United States
Head - Fraud Risk Management| Thane
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Thane
Job DescriptionThis is a senior level position overseeing the implementation of the bank's fraud detection and prevention ...
globalriskjobs.com
United States
Team Lead - Fraud Risk Management| Mumbai
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Mumbai
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the ...
globalriskjobs.com
United States
Team Lead - Fraud Risk Management| Ernakulam
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the genuineness of ...
globalriskjobs.com
United States
FRM Analyst - Fraud Risk Management| Ernakulam
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Mumbai
Job Description1. Monitor FRM alerts and coordinate with call center executives to make sure that alerts are attended with minimum delay 2. Analyse ...
globalriskjobs.com
United States
Associate Head- Fraud Risk Management| Ernakulam
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1. Monitor the FRM alert on 24/7 basis2. work with Business/ IT application team and integrate new channels and payment platforms for FRM ...
globalriskjobs.com
United States
Data Scientist - Credit Risk Domain- PayU Payments
06-11-2024 - PayU - PayU.
, Bangalore
Role: Data Scientist Location: Gurgaon/Mumbai/BangaloreAbout the team:Our data science team develops ML based data products or solutions to improve lending, ...
globalriskjobs.com
United States
Senior Risk Analytics Consultant - Fraud or Credit Risk Strategy, SAS, Credit Cards
05-11-2024 - Wells Fargo - Wells Fargo.
, Bangalore
About this role:Wells Fargo is seeking a Senior Risk Analytics Consultant.The Consumer Lending Credit card credit and Fraud risk team is ...
globalriskjobs.com
Puerto Rico
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