Sr. Program Manager, Financial Fraud

We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experience for customers and selling partners. We work to protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a Sr. program manager to re-shape next level...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experience for customers and selling partners. We work...

**Fraud Surveillance Expert**: - Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products. - Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud. - Investigate fraud incidents, conduct root cause analysis,...

About Navi, a rapidly expanding financial services company in India:We offer competitive compensation with an estimated salary of ₹8,50,000 - ₹11,00,000 per annum.Job Description:The ideal candidate will lead the Fraud Investigations team within the Fraud Risk & Strategy department. Responsibilities include monitoring fraud control towers, investigating...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the Bank’s front office and support / control functions. FAB is committed to fight financial crime and prevent onboarding of fraudsters and restrict extending credit...

Dynamics of the RoleTransUnion is currently recruiting for a dynamicSr. Investigatorthat will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions.This role serves as one of TransUnion’s primary contacts...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions.This role serves as one of TransUnion’s primary contacts...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:At Amazon we are building a world-class last mile delivery network in India, significantly complimented by Amazon Flex. Amazon Flex works directly with independent...

Responsibilities Responsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives. Carry out intensive Vigilance Management operations in the Plants and Business. Develop casework through analytics, surveillance, testing and proven investigative tactics. Detecting and investigating fraud cases. Establish an...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions. This role serves as one of TransUnion’s primary...

Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions. This role serves as one of TransUnion’s primary contacts...

Responsibilities:- Design and execute comprehensive fraud prevention and detection strategies tailored to a fintech environment.- Monitor and analyze emerging fraud trends, adapting strategies to mitigate risks promptly.- Utilize advanced data analytics to identify patterns and anomalies indicative of fraudulent activities.- Develop and maintain real-time...

HIRING FOR INFOSYSResponsibilities:Work closely with product and operation teams to implement new fraud prevention practices using ML/DL. Develop highly scalable fraud risk models and tools leveraging machine learning, deep learning, and rules-based models. Work closely on due diligence and integration of 3rd party fraud prevention vendors. Build...

**Business Analytics Manager (C12)** **About Citi**: - Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...