Hunting Fraud Operative

Hi PFB Job details JD Work Location - Mumbai Aeroli Experience - 3-4years Install configure and manage FleetDM and OSQuery across the bank s critical endpoints ensuring continuous monitoring of core banking systems and financial infrastructure Create and deploy custom queries alerts and rules to detect unauthorized activities internal threats and...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Job ID: 38246Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.Candidate should have knowledge about Regulatory Reporting Process, Data...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

Associate, Specialist, Fraud Operations, Consumer Banking - (WD Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe...

What you'll do & how you'll make your mark.Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and...

Job OverviewThis role involves working with various units and stakeholders to ensure the smooth functioning of fraud risk management processes.Candidates should possess knowledge about regulatory reporting, data analysis, and Microsoft systems, as well as the ability to report fraud occurrences.Key ResponsibilitiesActioning on regulatory reporting for FMR,...

Fraud Risk Management OpportunityDevelop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.About the PositionRisk Assessment & Prevention: Conduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation strategies.Key...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...

Job DescriptionQualifications- Candidate must be a graduate/postgraduate/LLB.- Preference will be given if candidate is a Certified Fraud Examiner.- Candidate must have at least 10 years of experience in Financial Crime Unit (FCU) in financial services.Competencies- Proactive fraud risk identification and mitigation of potential fraud framework across all...