Head - Fraud Detection & Reporting

2 months ago


Mumbai, India Magna Hire Full time

We are seeking an experienced Head of Fraud to develop, implement, and manage our fraud prevention and detection strategies. You will lead a team of fraud investigators, collaborate with various departments, and ensure regulatory compliance. Your role is crucial in safeguarding the bank's assets and reputation by mitigating fraud :


- Develop and implement comprehensive fraud prevention and detection strategies.


- Lead, mentor, and manage a team of 8-9 fraud prevention professionals.


- Oversee the monitoring and analysis of transactional data to detect and prevent fraud.


- Lead and manage fraud investigations, ensuring timely and accurate reporting.


- Develop, update, and enforce fraud-related policies and procedures.


- Collaborate with risk management, compliance, IT, and legal departments.


- Act as the primary contact for fraud-related matters, providing regular updates to senior management and the board.


- Conduct regular fraud risk assessments and recommend mitigation strategies.


- Communicate with the business team about fraud modelling and prevention :


- 10+ years of hands-on experience in fraud management, with at least 5 years in a leadership role in banking or financial services.


- Strong analytical and problem-solving skills.


- Proficiency in fraud detection systems and technologies.


- Excellent communication and interpersonal skills.


- Experience with algorithms (Python, AWS) and time series modelling.


- Tier 1/2 education background is highly desirable.

(ref:hirist.tech)

  • Mumbai, India HRhelpdesk Full time

    Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilities: Fraud Detection & Prevention Managing Core RCU functions like...


  • Mumbai, India HRhelpdesk Full time

    Job DescriptionJob Profile:- Responsible for identifying, preventing, and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilities:- Fraud Detection & Prevention • Managing Core RCU...


  • Mumbai, India HRhelpdesk Full time

    JobProfile: Responsible for identifying preventing andinvestigating fraudulent activities within the organization. Thespecialist will work closely with various teams to ensure effectivefraud risk management and implement strategies to minimizefinancial losses. KeyResponsibilities:Fraud Detection& Prevention Managing Core RCU functions like sampling reporting...


  • Mumbai, India HRhelpdesk Full time

    Job Profile:- Responsible for identifying, preventing, and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilities:- Fraud Detection & Prevention • Managing Core RCU functions like...


  • Mumbai, India Etraveli AB Full time

    Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight...


  • Mumbai, India Etraveli Group Full time

    Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...


  • Mumbai, India FIS Global Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma GENERAL DUTIES & RESPONSIBILITIES - Participates in department initiatives to improve efficiencies. - Remains up-to-date on changing fraud trends. - Participates in special projects, e.g., card compromises,...


  • Mumbai, India NeoGrowth Credit Pvt. Ltd. Full time

    Job Profile:- Responsible for identifying, preventing, and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key Responsibilities:- Fraud Detection & Prevention- Managing Core RCU functions like...


  • Mumbai, India Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...


  • Mumbai, India Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf or hard of hearding, Black, Hispanic, Asian, Military Veterans, the Elderly, the...


  • Mumbai, India Ace Recruitment & Placement Consultants Pvt. Ltd. Full time

    Job Summary:The Assistant Vice President (AVP) - Fraud Control Unit (FCU) will lead and oversee all fraud management activities across multiple insurance portfolios, including Motor, Health, Non-Motor, and specialized sectors. This senior-level role requires strategic oversight, advanced investigative expertise, and the ability to drive fraud prevention...

  • Fraud Investigator

    3 days ago


    mumbai, India ManipalCigna Health Insurance Company Ltd. Full time

    About the Company At ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

  • Fraud Investigator

    3 weeks ago


    mumbai, India ManipalCigna Health Insurance Company Ltd. Full time

    About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

  • Internal Auditor

    3 months ago


    Mumbai, India Meher Distilleries Pvt. Ltd. Full time

    **Internal Auditor** Location: Dahanu Road, Mumbai, Maharashtra Contact: +91 99300 92735 // +91 99300 92737 **Job Description**: We are looking for a highly motivated and detail-oriented Audit Executive to join our internal audit team led by the Audit Head. As an Audit Executive, you will play a key role in supporting various audit activities, including...

  • Fraud Investigator

    4 weeks ago


    Mumbai, India ManipalCigna Health Insurance Company Ltd. Full time

    About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

  • Fraud Investigator

    3 days ago


    mumbai, India ManipalCigna Health Insurance Company Ltd. Full time

    About the CompanyAt ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

  • Fraud Investigator

    3 weeks ago


    Mumbai, India ManipalCigna Health Insurance Company Ltd. Full time

    About the Company At ManipalCigna we resonate your commitment to your family’s health and well-being through a range of comprehensive Health Insurance plans. ManipalCigna Health Insurance Company Limited (formerly known as CignaTTK Health Insurance Company Limited) is a joint venture between the Manipal Group, a leader in the field of healthcare delivery...

  • National Manager

    3 days ago


    mumbai, India Hiranandani Financial Services Full time

    Job Description: • Fraud Strategy & Policy: Develop and implement a comprehensive fraud prevention strategy, policies, and initiatives across India, focusing on proactive detection and prevention. • Fraud Prevention & Detection: Establish and assist in fraud prevention mechanisms and detection systems, ensuring a shift from recovery-focused actions to a...

  • National Manager

    3 weeks ago


    mumbai, India Hiranandani Financial Services Full time

    Job Description:• Fraud Strategy & Policy: Develop and implement a comprehensive fraud prevention strategy, policies, and initiatives across India, focusing on proactive detection and prevention.• Fraud Prevention & Detection: Establish and assist in fraud prevention mechanisms and detection systems, ensuring a shift from recovery-focused actions to a...