Fraud & Vigilance Officer

**Role/ Job Title**: Vigilance Officer **Business**: Corporate function **Function/ Department**: Vigilance **Place of Work**: Mumbai **Job Purpose**: 'This role of Vigilance Officer entails prompt submission of reports on cases of frauds within the bank. The Vigilance Officer follows primarily policies - whistle blower policy, vigilance policy and staff...

Job Title - Vigilance Associate Place of work - Mumbai Business Unit - Corporate Function Function - Vigilance **Job Purpose**: Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. **Roles & Responsibilities**: To manage and...

**Role/Job Title**: Vigilance Associate Function : Vigilance **Job Purpose**: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. **Roles & Responsibilities**: To manage and maintain effective communication/liaison with...

**Job description** **Minimum Qualification**:Graduate / Post Graduate Age - 28 year to 38 years **Experience**:minimum 5 - 10 years’ experience in similar role Good communication skill in English and local languages Excellent computer skills. Responsibilities include: **Role, Duties and Responsibilities of Vigilance department in brief**: - Examine...

Job DescriptionMagma General Insurance Limited seeks an experienced Fraud Control Lead Specialist to lead our fraud prevention efforts.Key Responsibilities:Data Analytics: Utilize data analytics techniques to detect and prevent fraud, identifying trends and areas of vulnerability.Fraud Prevention Procedures: Develop, implement, and maintain effective fraud...

Fraud Prevention Officer Business/ Department Objectives Job Responsibilities: - Managing the Pre & Post Acquisition sampling and verification process for Credit Cards, PL, CitiBusiness & Mortgage loans. - Review sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation. - Review the market / internal...

Job DescriptionIn this role as Chief Information Security Officer at CMS Info Systems, you will be responsible for developing and implementing comprehensive security policies and procedures to protect the organization's assets, employees, and data.You will lead the development and maintenance of fraud detection systems and processes, analyze fraud trends and...

Leadership and Strategy : Provide strategic direction and leadership in developing and implementing comprehensive security, fraud risk management, and operational risk policies and procedures. Collaborate with senior management to integrate security practices into the overall business strategy. Security Management : Oversee all aspects of...

Company Overview">CMS Info Systems is a leading provider of cutting-edge technology solutions. We are seeking an experienced CMS - Security Head to join our team.">Salary: The estimated salary for this position is ₹50,00,000 - ₹70,00,000 per annum, depending on experience.">Job Description">We are looking for a seasoned professional with a minimum of 20...

Leadership and Strategy:- Provide strategic direction and leadership in developing and implementing comprehensive security, fraud risk management, and operational risk policies and procedures.- Collaborate with senior management to integrate security practices into the overall business strategy.Security Management:- Oversee all aspects of physical and...

Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends.Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk...

Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk...

Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines. Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for...

Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk...

Leadership and Strategy:Provide strategic direction and leadership in developing and implementing comprehensive security, fraud risk management, and operational risk policies and procedures.Collaborate with senior management to integrate security practices into the overall business strategy.Security Management:Oversee all aspects of physical and...

Leadership and Strategy : Provide strategic direction and leadership in developing and implementing comprehensive security, fraud risk management, and operational risk policies and procedures. Collaborate with senior management to integrate security practices into the overall business strategy. Security Management : Oversee all aspects of physical and...

**Job Purpose** - Pre-issuance checks for payment business portfolios (Cards and merchant acquiring) - Pre-issuance checks for STP & Digital Logins for both Payment Business & Retail Assets. - Analysis on the portfolio for proactive fraud identification. - Service delivery of customer complaints related to payments business - Escalation management/Internal...

**Designation**: Manager / Sr. Manager **Location**:9th floor, Saki Nakka Junction, Andheri East, Mumbai - 400072 **Reports to**: Head of Branch Operations **Experience**: 5-10 years’ Core experience. **Education**: CA or MBA **Position**:1 Per Location **CTC**: Rs 8-12 Lac Per Annum **Key Job Responsibilities**: 1. Fraud / Risk Controller for Branch...

Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines. Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for...

Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk...