Discover your perfect match with Expoint. Search for job opportunities as a Fraud Specialist in India and join the network of leading companies in the high tech industry, like Jpmorgan. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
India
City
174 jobs found
Yesterday
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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),...
Intake of presentation and create, edit, and annotate graphic designs and documents in accordance with specifications, using a variety of high-end graphics applications, ensuring quality, timeliness and overall client satisfaction....
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...
Strengthen and monitor the control environment. Ensure all deliverables are completed correctly and issued to clients per the timetable. Provide timely information to stakeholders and clients on pending requests and...
Monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models,...
Ensure investigations and transactions are processed in accordance with documented procedures. Undertake various functions within the team and ensure that all relevant deadlines and stipulated controls are met. Process manual...
Execute on business initiatives by creating and maintaining open communication with employees, peers, leadership team and other lines of business. Make informed business decisions using your skill set, subject matter...
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),...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Specialist opportunities at Jpmorgan in India. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.