Fraud and Risk Associate

About the Role:We are seeking a seasoned Director - Fraud & Risk to lead MobiKwik's fraud control and AML strategy across payments and lending products. This role will head Fraud Operations, Fraud Analytics, Transaction Monitoring, AML/KYC, and Chargeback Management, driving a proactive and tech-led approach to financial crime Lead and manage fraud...

Job Role: Fraud Analytics Years of Experience: 3 to 15 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore Work mode-Hybrid About Straive:- Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data...

Salary: 20 to 35 LPAExp: 3 to 10 yearsLocation: Bangalore/Gurgaon/PuneNotice : immediate to 30 days..Role and Responsibilities:Credit Risk /Fraud Risk Strategy:Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer...

Fraud AnalyticsRoles and Responsibilities:• Utilize data analytics tools and methodologies to conduct in-depth assessments andgenerate reports on fraud trends (including first-party and third-party fraud).• Investigate suspicious activities and transactions, determine root causes and develop strategiesand statistical models to prevent future...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% Job Description Monitor transactions for potential fraudulent activity to minimize financial losses to merchants, client banks and FIS due to fraud schemes. Experienced support role. Moderate...

The job description typically includes the following responsibilities: Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases. Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% Monitor transactions for potential fraudulent activity to minimize financial losses to merchants, client banks and FIS due to fraud schemes. Experienced support role. Moderate skills...

Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Role & responsibilities Carry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...