Risk, Fraud

Job Summary Lead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...

Role SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Department: Risk, Fraud & Compliance Key Responsibilities: Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the company assets and reputation. Investigate...

Job Category KMBL Degree Level Bachelor s Degree The job involves overseeing 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 analysing emerging threats and collaborating with...

Job Description The job involves overseeing 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, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk...

Key Responsibilities: ● Handle complaints received through LEA / Cyber (MHA) portals in a timely and accurate manner. ● Liaise with Law Enforcement Agencies (LEA) and internal stakeholders for case updates and required documentation. ● Maintain proper case records and ensure closure within defined TAT.. ● Work effectively in a 24x7...

**AVP/SM Fraud Risk-Leading NBFC**: - From 10 to 15 year(s) of experience - ₹ 10,00,000 - 20,00,000 P.A. - Mumbaior **Roles and Responsibilities** Fraud risk management for retail assets- Role:_Fraud Detection / Prevention - Salary:_ 10,00,000 - 20,00,000 P.A. - Industry:_Banking - Department:_Risk Management & Compliance - Role Category:_Security /...

Job ID: 38246 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have knowledge about Regulatory Reporting...