Senior Fraud Risk Specialist

Fraud Risk ManagementA collaborative role that oversees fraud risk management expertise, serving as a liaison between Airtel and local law enforcement agencies.Key Responsibilities:Interact with law enforcement agencies as a representative of Airtel, its senior management, and employees, supporting investigations and resolving related matters.Manage a team...

We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.About this Role:Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent...

Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a highly skilled Risk Management Specialist to join our team in Gurgaon. In this role, you will play a crucial part in safeguarding our payment solutions from potential threats, including chargebacks, disputes, cybercrime fraud,...

Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Industry: FintechAs a Risk Management Specialist at SambhavPay Payments Pvt. Ltd., you will play a critical role in safeguarding our payment solutions from potential threats. Your primary responsibility will be to analyze and monitor transactions to identify potential risks and...

Job Title: Payment Solutions AnalystCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a dedicated and experienced Risk Management Specialist to join our team in Gurgaon. As a key member of our Fintech team, you will play a critical role in safeguarding our payment solutions from potential...

About the RoleThe Fraud Prevention Strategist will lead analysis efforts to identify opportunities for custom fraud prevention and detection solutions. This position requires experience in risk assessment, data mining techniques, and analytical skills.Key Responsibilities:Develop analytical solutions to introduce efficiencies in existing processes and fraud...

Role OverviewWe're seeking a skilled Account Protection Specialist to join our team at American Express. In this role, you'll play a crucial part in safeguarding our customers' financial well-being.Key ResponsibilitiesMonitor and respond to potential fraud cases via inbound and outbound calls.Review and analyze customer claims to determine the validity of...

Fraud Prevention ManagerThe Fraud Prevention Manager will lead the development and implementation of effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an optimal balance between risk and customer experience.This position will require experience in risk assessment, technological sophistication, and data mining...

About EXLEXL is a leading provider of operations management and analytics services to global companies.Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionKey ResponsibilitiesDevelop analytical solutions to introduce efficiencies within existing processes and fraud prevention strategies.Create data-driven storyboards for senior management to...

Unlock your career in risk management with SambhavPay Payments Pvt. Ltd.Salary Range: ₹3-6 Lakh per annumWe're seeking a skilled Fintech Risk Management Specialist to join our team in Gurgaon, India.About the Role:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and dispute cases,...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at EXL.Main ResponsibilitiesMonitor multiple real-time queues and review high-risk gift card transactions to identify potential fraudulent activities.Utilize departmental policies to determine the legitimacy of transactions and make informed decisions to minimize revenue...

About KPMG in India:KPMG entities in India are professional services firms affiliated with KPMG International Limited. With a presence dating back to August 1993, our professionals leverage the global network of firms and are conversant with local laws, regulations, markets, and competition.KPMG has offices across India in multiple locations, offering...

About KPMG IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

Job Summary:As a Financial Risk Specialist at TOTL RPO, you will be responsible for evaluating system controls and identifying revenue leakages to ensure the integrity of our financial systems. Key tasks include scrutinising contracts, reviewing data, and critically analysing processes to prevent financial discrepancies. Strong business understanding and...

About KPMG IndiaKPMG India offers professional services across sectors to national and international clients. Our services are industry-focused, technology-enabled, and performance-based, reflecting our knowledge of global and local industries.KPMG in India is affiliated with KPMG International and was established in 1993. We provide detailed knowledge of...

Risk Analyst Job DescriptionJob Title: Risk AnalystCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a dedicated and experienced Risk Analyst to join our team in Gurgaon.Key Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and...

About AmexWe are seeking a highly skilled Data Scientist to join our Credit and Fraud Risk team. As a Data Scientist, you will be responsible for developing and deploying predictive models to enable profitable decisions across risk, fraud, and marketing.Responsibilities:Analyze large amounts of data to derive business insights and create innovative...

Job OverviewAs a Senior Manager at EXL, you will be responsible for leading risk management processes and credit or fraud strategy initiatives.4-6 years of experience in risk management, credit, or fraud strategyFamiliarity with analytical tools such as SAS, Python, or R, or data visualization techniques like Tableau or Power BIStrong preference for...

Job Description :Mortgage Portfolio Risk Management:The successful candidate will be responsible for managing the entire mortgage portfolio risk at the central level, including various portfolio analyses, root cause analysis, identifying heat maps, and suggesting policy and process changes.Fraud Risk Management:The candidate will manage fraud risk across all...

Job Description :Mortgage Portfolio Risk Management:The Credit Risk Analyst will be responsible for managing the entire mortgage portfolio risk at the central level. This includes portfolio analysis, risk assessment, identifying potential issues, and suggesting process changes to mitigate these risks.Fraud Risk Management:The Fraud Risk Manager will be...