Manager - Fraud Risk Management

Job Overview:The Deputy Vice President of Risk Management at Kotak Mahindra Bank is responsible for overseeing the identification, assessment, and analysis of fraud risks across all business units. This role involves developing frameworks to detect potential vulnerabilities, analyzing emerging threats, and collaborating with stakeholders to ensure a strong...

**Job Overview:**Kotak Mahindra Bank seeks a seasoned professional to spearhead its fraud risk management efforts. The successful candidate will oversee the development and execution of a comprehensive fraud prevention strategy, ensuring alignment with organizational goals and regulatory requirements.Key Responsibilities:Develop and implement robust...

Job DescriptionOur client, a leading life insurer, is seeking an experienced professional to fill the role of Senior Fraud Risk Manager. The successful candidate will be responsible for developing and implementing a robust fraud risk management framework, encompassing prevention, detection, and investigation.About the RoleThis is a leadership position that...

Job SummaryFraud Risk Identification and Mitigation: We are seeking a seasoned Chief Fraud Risk Management Officer to lead our proactive fraud risk management efforts. This role involves developing and implementing frameworks, tools, and strategies to detect potential fraud vulnerabilities, analyzing emerging threats, and collaborating with stakeholders to...

Department: Risk Management Grade: Deputy Vice President Location: Mumbai Job Summary 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...

Department: Risk ManagementGrade: Deputy Vice PresidentLocation: MumbaiJob SummaryThe 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,...

Department: Risk ManagementGrade: Deputy Vice PresidentLocation: MumbaiJob SummaryThe 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,...

**Job Overview:** The Deputy Vice President of Risk Management oversees the identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing frameworks to detect potential vulnerabilities, analyzing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk management...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

Bank of America's Commitment to ExcellenceWe are dedicated to being a great place to work for our teammates around the world.Our company values include Responsible Growth, which guides our decision-making and drives our success.We hire individuals with a broad range of backgrounds and experiences and invest heavily in their development and well-being.Job...

About UsWe are a forward-thinking organization dedicated to helping individuals and businesses achieve financial stability. At Bank of America, we believe in the power of innovation and technology to drive growth and prosperity.Our Global Business Services team delivers cutting-edge Technology and Operations capabilities to Lines of Business and Staff...

Job DescriptionAEON is seeking a highly motivated and experienced Fraud Control Manager to join our team. As a key member of our Risk Management department, you will be responsible for developing and implementing effective risk management strategies to prevent and detect fraudulent activities.Key Responsibilities- Develop and maintain comprehensive risk...

Risk Management Director Job Description:We are seeking an experienced Risk Management Director to join our team at Kotak Mahindra Bank. As a key member of our risk management team, you will be responsible for overseeing the identification, assessment, and analysis of fraud risks across all business units.Key Accountabilities:Develop and execute a...

About Acura Solutions: We are a leading provider of innovative fraud detection solutions, dedicated to helping our clients stay ahead of emerging threats. Our team is passionate about delivering exceptional results and building long-lasting relationships.Job Description: As our Sr. Fraud Detection Strategist, you will play a critical role in driving the...

About the organization The organization A client of HRhelpdesk is a new age digital lender with a focus on SMEs MSMEs Position Manager Sr Manager-Fraud Control UnitKey Responsibilities -Fraud Detection Prevention Monitor transactions and accounts for suspicious activities using fraud detection tools Implement fraud prevention techniques and...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

Job OverviewAEON seeks a seasoned Fraud Control Manager to lead its fraud containment efforts across India. The ideal candidate will possess in-depth knowledge of financial regulations and a proven track record in preventing fraudulent activities.Responsibilities- Conduct thorough investigations into reported incidents, ensuring timely resolution and...

About the RoleThe Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This involves identifying fraud risks, recommending preventative and detective controls, and monitoring key controls for the detection and continuous audit of fraud risks.Responsibilities include conducting risk assessments,...

Job DescriptionLevel M5-M6Department Fraud AnalyticsLocation MumbaiRole 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 set for fraud...

**About the Role**We are seeking a highly skilled Fraud Prevention Lead to play a key role in preventing fraudulent activities across all payment channels at Seven N Half. As a Fraud Prevention Lead, you will be responsible for monitoring daily alerts, conducting thorough investigations, making account-level decisions, and supporting risk case handling.**Key...