6 Fraud Schemes Jobs

Job Description Job Title Fraud Surveillance Analyst The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. The Value You Deliver Protecting our clients and the firm from losses resulting from fraudulent acti...

Job Description: Job Title Fraud Surveillance Analyst Location- Chennai Exp- 3-7 Years There are 2 shifts 7 AM-4 PM and 2 PM-11 PM 1 weekend in a month they must support, and it will be a full night shift and the timings will be 10 PM-7 AM. The Purpose of This Role The Fraud Detection Operations group within Fidelity’s Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaborati...

As a Financial Analyst in the Finance Domain at HCLTech, your role will involve reviewing bills and invoices. Your responsibilities will include: - Adhering to processes to ensure high quality and customer service. - Following escalation procedures for issues that are beyond the agent level for first call resolution. - Adhering to break schedule adherence. - Participating in motivational activities and implementing feedback provided during monitoring sessions. - Updating various logs such as escalation log, complaint tracker, etc. - Ensuring data security for proprietary customer data. Qualifications and Work Experience criteria include: - Excellent communication skills, both verbal and writ...

As a Team Lead/Senior Research Analyst in the Forensic Investigation department based in Gurugram, your role will involve supporting investigations related to various types of misconduct such as fraud, bribery, and corruption across different sectors. You will be responsible for assisting in the development and implementation of guidelines, codes, anti-fraud, and compliance communication strategies. Your tasks will include conducting interviews, technology-assisted document reviews, data analysis, and preparing detailed reports. Additionally, you will play a key role in designing and implementing compliance and anti-fraud management systems, as well as working on compliance risk and performa...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Position Overview: The Director of Internal Fraud, Insider Threat and Conduct Risk Investigations will be responsible for detecting, investigating, and mi...

Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization. Job Title Vice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9) Job Summary The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk management system. The position requires a blend of analytical expertise, strat...