5 Digital Fraud Jobs

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3.0 - 7.0 years

0 Lacs

chennai, all india

On-site

Role Overview: As a Senior Security Architect (SSEA), you will report to the Head of Architecture while also being accountable to the Delivery Head & Lead in the business/functional domain. Your role will require deep technical expertise, potential leadership qualities, and a solution-oriented mindset. You will be specifically focused on Customer Facing Mobile Apps and their associated ecosystem, processes, and integrated components. Key Responsibilities: - Conduct Data Classification, Asset Valuation, Threat Modeling, Security Requirements & Patterns within agreed timelines - Influence squads/teams to implement secure designs for risk reduction prior to product release - Deliver secure solu...

Posted 2 days ago

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5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Fraud Risk Manager at Standard Chartered, you will play a crucial role in developing and implementing the Fraud Risk strategy and infrastructure for the country's Retail Clients segment. Working closely with the Regional Head, you will support in shaping the strategic agenda for Fraud risk management, ensuring the operational model is aligned with the strategic direction. Your responsibilities will include managing fraud risk, implementing best-in-class tools and processes to minimize fraud losses, and upholding customer charter goals and objectives. You will be responsible for embedding the Fraud Risk Management framework across Retail Customers segment, fostering a proactive and balan...

Posted 3 months ago

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5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in the Fraud Analytics team, contributing towards the prevention of financial crimes. Your primary responsibility will involve working closely with the strategy development team to test, validate, and implement various strategy changes and model deployments to combat fraudulent activities effectively. To excel in this role, you should possess a strong understanding of the functionalities of fraud orchestration engines like Actimize (RCM/Actone), SAS Fraud Manager, and Lexis Nexis/Threat Metrix. Additionally, having business knowledge in financial crime risk management and digital fraud would be advantageous. Your daily tasks...

Posted 5 months ago

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2.0 - 7.0 years

4 - 9 Lacs

Bengaluru

Work from Office

Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers Immediate action on the UE raised and ensure end to end investigation and closure. Recommend Process changes basis learning Tracking & follow up on the Unusual Events & Incidents to en...

Posted 5 months ago

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2.0 - 7.0 years

4 - 9 Lacs

Bengaluru

Work from Office

Job Role: Thorough knowledge of Branch Banking processes/ systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers Immediate action on the UE raised and ensure end to end investigation and closure. Recommend Process changes basis learning Tracking & follow up on the Unusual Events & Inci...

Posted 5 months ago

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