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Job Location | Mumbai City |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Risk / Underwriting |
EmploymentType | Full-time |
As Consumers and Small Businesses have increased their digital activity for everyday banking transactions so to have instances of scammers trying to take advantage of our customers. Everyone has received a call from an unknown number, a voicemail claiming there is an urgent issue with your banking account, or an e-mail that looks like it is legitimately from your bank or another well known company asking you to verify your user name and password. Those are almost always scammers trying to get you to send money or to compromise your online banking information that allows them to send money from your account.To help protect Chase customers from becoming victims of scams, Fraud Risk is establishing a new team that will develop scam prevention tools and strategies. This will be a unique opportunity where you get the ability to build something from the ground up and directly impact Chase customers by helping detect and identify a scam on their behalf.Your role as a Scam Risk Senior Associate will be focused on the following areas:
Keyskills :
build toolsonline bankingrisk managementproblem solvingcommercial modelsstrategic analytics