Senior Fraud Risk Manager

Job Overview:As a critical member of our Risk & Payments team, this Payment & Fraud Analyst role requires a detail-oriented and analytical professional to drive operational efficiency and ensure financial security.This individual will play a key role in monitoring payment transactions, identifying potential fraud risks, and developing effective prevention...

About the RoleAre you a detail-oriented individual with a passion for data? We are seeking a Risk Analyst to join our team and contribute to implementing and monitoring credit risk strategies across the lending lifecycle.The ideal candidate will have experience in Retail Unsecured Lending Risk Management, including credit cards and personal loans, with...

**Job Title:** Enterprise Risk ManagerJob DescriptionThe Head of Risk for a leading financial institution is responsible for developing and implementing an effective risk management strategy across various domains. This role requires a strategic thinker with strong analytical skills, who can navigate complex regulatory landscapes.The ideal candidate will be...

Job SummaryWe are seeking a skilled and experienced Senior Underwriter to join our team. The ideal candidate will have a strong background in loan review, risk analysis, and compliance.Key Responsibilities:Review and verify loan applications and supporting documentation.Analyze loan risk and request additional information as necessary.Evaluate compliance...

Fraud Detection SpecialistKey Responsibilities:Develop and implement machine learning algorithms to detect suspicious activities and patterns.Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.Track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.Market...

Job OverviewWe are seeking a seasoned professional to fill the role of Credit Card Fraud Investigator. This position involves scrutinizing Mastercard transactions to ensure timely resolution in accordance with defined service level agreements.Main Responsibilities:Analyze and investigate fraud cases related to Mastercard transactions, ensuring prompt...

Job DescriptionWe are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team. In this role, you will be responsible for monitoring payment transactions, identifying fraudulent activity, and implementing fraud prevention strategies. You will work closely with cross-functional teams including customer service,...

Job Title: Risk Management ExecutiveWe are seeking a highly skilled Risk Management Executive to oversee our Enterprise Risk Management function.About the Role:To develop and implement an effective Enterprise Risk Management framework across the organization.Design and implement a comprehensive internal control system to identify and mitigate potential...

We are looking for a Senior Product Manager with deep experience in digital lending to own and scale our lending stack. The candidate will be responsible for identifying gaps, integrating new lending partners (NBFCs, Banks), managing existing relationships, and continuously improving borrower journeys across underwriting, disbursement, and repayment. Key...

Compliance and Risk Management ProfessionalThe role of a Compliance and Risk Management Professional is to develop and implement comprehensive compliance programs that ensure organizational policies are aligned with regulatory requirements. This involves assessing risks, identifying gaps, and implementing controls to mitigate these...