Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Job DescriptionTeam Member - Vigilance - Lending Life cycleCredit reviewDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role- Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.- Review of NPA accounts to evaluate critical non-compliance,negligence and unethical...

Role & responsibilitiesInitiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT.Fraud Risk...

Job OverviewWe are seeking a Fraud Analyst cum Data Scientist to develop and maintain standard and customized operational and fraud detection solutions by applying business knowledge and advanced statistical modeling techniques.Key Responsibilities: Develop and maintain standard and customized operational and fraud detection solutions. Collaborate with...

Job title :-Lead – VigilanceDepartment:- Audit & VigilanceDesignation:- SM/AVPLocation:- Seawoods (Navi Mumbai)Reports to :-Group Head Internal Audit & VigilanceII. KEY DUTIES & RESPONSIBILITIES OF THE ROLEBusiness/ Financials• Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.•...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Level M5-M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor effectiveness of triggers and rules...

Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

About the CompanyFraud Risk Strategy & FrameworksDevelop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.About the RoleRisk Assessment & PreventionConduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation...

Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

About the Company Fraud Risk Strategy & Frameworks Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines. About the Role Risk Assessment & Prevention Conduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation...