Manager/sr Manager- Fraud Control Unit

About Us:HRhelpdesk is a leading digital lender focused on supporting small and medium-sized enterprises (SMEs) with innovative financial solutions. We are committed to providing exceptional customer service and building long-term relationships with our clients. Our team is passionate about delivering results-driven solutions that meet the evolving needs of...

About HRhelpdesk:HRhelpdesk is a new age digital lender focused on supporting small and medium-sized enterprises (SMEs) with innovative financial solutions. We are committed to providing exceptional customer service and building long-term relationships with our clients. Our team is passionate about delivering results-driven solutions that meet the evolving...

Job descriptionJob purpose is to initiate the Fraud Containment Unit activities PAN IndiaRoles and Responsibilities- He should be responsible for conducting Fraud investigations for the assigned location s branches and territories - Co-ordination with empaneled FCU agencies on an ongoing basis and ensure TAT adherence for all FCU actionable - Initiating...

Key Responsibilities:Fraud Risk Policy and Governance:Implement fraud risk management policy in line with Regulatory guidelines.Establish governance frameworks and define roles and responsibilities for fraud risk management within the organization.Ensure the fraud risk management practices are in full compliance with the Regulatory guidelines, circulars, and...

Fraud Risk Management SpecialistWe are seeking a highly experienced and skilled professional to join Hiranandani Financial Services as a Fraud Risk Management Specialist. In this role, you will be responsible for developing and implementing fraud risk management policies in line with regulatory guidelines.Key ResponsibilitiesFraud Risk Policy and...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryResponsible for end-to-end actioning on the case starting from fraud identification,...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of...

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...

Role responsible for developing implementing and overseeing a comprehensive internal assurance and fraud control program This role ensures the protection of the company s assets reputation and financial stability by mitigating risks preventing and detecting fraud and ensuring compliance with all applicable regulations within the life insurance sector...

**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...

Role DescriptionThe Fraud Control Manager will play a critical role in preventing and detecting fraud within AEON. The successful candidate will have a deep understanding of financial regulations and laws, as well as excellent analytical and problem-solving skills.Main Responsibilities:Lead the development and implementation of fraud prevention strategies,...

Job Description- Responsible for developing, implementing & overseeing fraud control programs- Leadership role with a leading life insurerJob Description1. Fraud Prevention and Investigation:. Develop and implement a robust fraud risk management framework,encompassing prevention, detection, and investigation.. Establish and maintain a system for reporting...

Job SummaryThis is an exceptional opportunity to lead our internal assurance and fraud control functions as a Risk Management Executive. You will be responsible for developing and implementing a comprehensive risk management program that ensures the protection of our assets, reputation, and financial stability.Key Responsibilities:Develop and execute a...

Digital Transformation for Fraud ManagementWe are looking for a highly skilled professional to join our team, focusing on Fraud Management using SAS and Visual Investigator.Responsibilities include:Business Analysis: Gathering requirements from stakeholders, creating process maps, and analyzing data to identify fraud patterns.Fraud Risk Domain Expertise:...

Job DescriptionThe Fraud Control Manager at AEON is responsible for overseeing the entire fraud containment process across all branches and territories. This includes conducting thorough investigations, coordinating with external agencies, and ensuring timely incident reporting. The successful candidate will have a clear understanding of company policies and...

About the Role:We are seeking an experienced Financial Crimes Investigator to join our team at Kotak Mahindra Bank. As a key member of our Internal Audit department, you will play a critical role in identifying and mitigating financial risks associated with fraud and other illicit activities.Key Responsibilities:- Conduct thorough investigations into...

About the RoleWe are seeking an experienced Fraud Prevention Lead to join our team at AEON. As a key member of the organization, you will play a crucial role in initiating and managing the Fraud Containment Unit activities across all locations. Your responsibilities will include conducting investigations, coordinating with external agencies, and ensuring...

Job ResponsibilitiesFraud Investigation: Conduct thorough investigations into alleged cases of fraud, whistle-blower complaints, and anonymous reports.Reporting and Correspondence: Prepare and submit detailed reports to management and regulatory bodies as per internal policies and guidelines.Database Management: Develop and maintain an up-to-date database...

Job Description Detail-oriented professional with merchant acquiring and transaction monitoring. Expertise in monitoring payment transactions, identifying fraud, mitigating risk, and ensuring regulatory compliance. Proven ability to work with cross-functional teams to maintain system integrity, prevent chargebacks, and improve overall transaction security....

Job Title: Vice President, CRO Job Summary We are seeking a highly experienced and skilled Vice President to lead our CRO team. The ideal candidate will have extensive knowledge of fraud risk management and a strong background in investigations, internal audit, and credit underwriting. Key Responsibilities Independently conduct and manage complex...