Fraud Manager II DCFP

0 - 4 years

13 - 18 Lacs

Posted:1 week ago| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description


Are you a natural leader who excels at collaborating with others to achieve business goalsDo you thrive in a fast-paced, ever-changing environment and prioritize doing whats right for clients and colleagues, inspiring others to follow your leadIf so, join our dynamic team and make a meaningful impact by crafting compelling narratives that enhance client experiences and foster enduring relationships with both colleagues and clients.



  • Develop comprehensive fraud prevention strategies using data analytics and emerging technologies to enhance systems and processes.

  • Monitor customer transactions to identify potential fraudulent activities, applying AI/ML technologies for improved detection accuracy.

  • Collaborate with the credit risk department and other teams to align fraud prevention policies and procedures, ensuring a unified approach to risk management.

  • Train and guide your team, leveraging coaching and mentoring skills to foster a culture of continuous learning.

  • Monitor emerging technologies and legislative changes that impact business and apply this knowledge to enhance our fraud prevention systems.

  • Implement and maintain fraud prevention policies and procedures, fostering a culture of vigilance and awareness among colleagues.




Required qualifications, capabilities, and skills



  • Minimum of 2 years of experience or equivalent expertise in fraud detection and prevention, with a focus on identifying at-risk customers and transactions.

  • Demonstrated proficiency in using data analytics to interpret patterns and trends in fraudulent activities.

  • Proven ability to understand and apply emerging technologies that impact business, particularly in the context of fraud prevention.

  • Experience in cross-functional collaboration, with a track record of working effectively with different departments to achieve common goals.

  • Proficiency in customer service, with a focus on proactively seeking feedback to improve systems and processes related to fraud prevention.



Are you a natural leader who excels at collaborating with others to achieve business goalsDo you thrive in a fast-paced, ever-changing environment and prioritize doing whats right for clients and colleagues, inspiring others to follow your leadIf so, join our dynamic team and make a meaningful impact by crafting compelling narratives that enhance client experiences and foster enduring relationships with both colleagues and clients.



  • Develop comprehensive fraud prevention strategies using data analytics and emerging technologies to enhance systems and processes.

  • Monitor customer transactions to identify potential fraudulent activities, applying AI/ML technologies for improved detection accuracy.

  • Collaborate with the credit risk department and other teams to align fraud prevention policies and procedures, ensuring a unified approach to risk management.

  • Train and guide your team, leveraging coaching and mentoring skills to foster a culture of continuous learning.

  • Monitor emerging technologies and legislative changes that impact business and apply this knowledge to enhance our fraud prevention systems.

  • Implement and maintain fraud prevention policies and procedures, fostering a culture of vigilance and awareness among colleagues.




Required qualifications, capabilities, and skills



  • Minimum of 2 years of experience or equivalent expertise in fraud detection and prevention, with a focus on identifying at-risk customers and transactions.

  • Demonstrated proficiency in using data analytics to interpret patterns and trends in fraudulent activities.

  • Proven ability to understand and apply emerging technologies that impact business, particularly in the context of fraud prevention.

  • Experience in cross-functional collaboration, with a track record of working effectively with different departments to achieve common goals.

  • Proficiency in customer service, with a focus on proactively seeking feedback to improve systems and processes related to fraud prevention.


Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
JPMorgan Chase Bank logo
JPMorgan Chase Bank

Financial Services

New York

RecommendedJobs for You