▷ (3 Days Left) Head: Fraud Risk Management, Governance and Fraud Risk Identification

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct businessanalysis as well as assist in testing, data migration, technical and functional...

Head of Fraud Prevention/RiskAssessmentKeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators....

Job DescriptionWe are seeking a highly skilled and experienced Strategic Fraud Risk Manager to join our team at Muthoot Fincorp Ltd. in Kerala, India. This is a challenging and rewarding role that requires strong leadership skills, strategic thinking, and expertise in fraud prevention and risk management.Key Responsibilities:

Job Title: Head of FraudPrevention ICRoleCompanyOverview:Feufo is a globally recognizedstaffing agency specializing in temporary permanent contract andremote staffing across various industries including healthcaremanufacturing IT finance and oil & gas. We provide tailoredstaffing solutions for shortterm projects fulltime positionsexecutive searches and...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...

Head of Fraud Prevention RoleWe are seeking a seasoned expert in fraud prevention to lead our organization's fraud prevention and risk assessment initiatives.About the RoleThe ideal candidate will create and implement strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.They will oversee...

ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...

FCU ManagerWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders,...

ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...

**Job Title**: BA4 Fraud Analytics **Location**: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Job Description :Minimum qualifications- Voice Process• Candidate should have at least 1-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry• Keen attention to detail & risk identification• Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB,...

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...

Do you enjoy having a consultative approach toward sales?Do you enjoy collaborating with teams to deliver on common goals?About the BusinessLexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk...

Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

Company OverviewSecurseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information. We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.About the JobWe are seeking an...

Job Title: Senior Engineer - Fraud RiskLocation: RemoteImportant Note: Please find below the link to the assessment, which is a mandatory part of your screening process. This will be the first round of evaluation, and your participation is crucial.To complete the assessment, simply copy and paste the link into your browser, log in, and open the...