Fraud Specialist jobs at Jpmorgan in India, Bengaluru
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India
Bengaluru
74 jobs found
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JPM
JPMorgan Business Banking Fraud Risk Lead- Vice President India, Karnataka, Bengaluru
Be Accountable for fraud & credit abuse risks associated with our Business Banking Lending Product, i.e. accountable for fraud strategy [analytical product knowledge] to mitigate losses & oversight with relationship...
Execute assigned tasks promptly and efficiently. Ensure timely completion of all transaction management aspects for clients, resolving exceptions and inquiries. Innovate and contribute to process improvement and automation initiatives. Manage...
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
Perform all testing activities for initiatives across one or more assigned projects against a robust process with thorough documentation. Collaborate with our partners by discussing defects and offering solutions ranging...
Monitoring authentication risks and fraud attack trends to identifying tactical and strategic responses to minimize fraud. Collaborating with product, technical and analytics teams to develop and prioritize initiatives and resources...
Manage payment Risk for Chase Card portfolio (Consumer and Business) from strategy development, execution, monitoring, and governance. Acquire deep understanding of suspicious fraud behaviors, and drive analytics that provide the...
Be Accountable for fraud & credit abuse risks associated with our Business Banking Lending Product, i.e. accountable for fraud strategy [analytical product knowledge] to mitigate losses & oversight with relationship...
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