Current jobs related to Chief Fraud Prevention Specialist - Mumbai, Maharashtra - beBeeInvestigator

  • Senior Fraud Prevention Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

  • Corporate Fraud Prevention Manager

    2 weeks ago

    Mumbai, Maharashtra, India beBeeRiskContainment Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Key Roles and Responsibilities As a Risk Containment Specialist, you will be responsible for developing and implementing fraud strategies, policies, and initiatives across the country. This includes end-to-end responsibilities for fraud prevention and investigations, establishing and assisting proactive fraud prevention mechanisms, and providing strategic...

  • Leading Cyber Fraud Prevention Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeCyber Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

  • Chief Risk Prevention Officer

    2 weeks ago

    Mumbai, Maharashtra, India beBeeRiskPrevention Full time ₹ 40,00,000 - ₹ 50,00,000

    Job Title: Chief Risk Prevention OfficerAbout our organization:We aim to simplify investing through innovative tech and AI solutions.Our mission is to provide personalized financial services powered by machine learning and data science.We're a builder's company at heart. Our team has the space to experiment, freedom to move with velocity, and mandate to make...

  • Senior Fraud Prevention Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeFraud Full time ₹ 5,00,000 - ₹ 8,00,000

    Job OverviewWe are seeking a highly skilled professional to join our team in the critical area of fraud prevention and monitoring.This role involves proactively reviewing customer transactions, monitoring system alerts, and taking necessary action to protect customers and the bank. The ideal candidate will have strong analytical skills, excellent...

  • Chief Fraud Prevention Officer

    7 days ago

    Navi Mumbai, Maharashtra, India beBeeFraudRiskManagement Full time ₹ 15,00,000 - ₹ 20,00,000

    Fraud Risk Management ExpertWe are seeking a highly skilled Fraud Risk Management Expert to join our team. The successful candidate will be responsible for developing and maintaining comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.Key Responsibilities:Develop and implement fraud risk management...

  • Security & Fraud Prevention Case Manager

    1 week ago

    Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...

  • Security & Fraud Prevention Triage Analyst

    1 week ago

    Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...

  • Data-Driven Fraud Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeFraud Full time ₹ 9,00,000 - ₹ 15,00,000

    We're looking for experienced professionals to handle high-volume case workloads efficiently and make data-driven decisions in fraud management.Key ResponsibilitiesDiligently review, investigate, and resolve fraud cases according to established card network rules and internal policies.Analyze transaction data to determine case validity and liability with...

  • Fraud Investigation Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeInvestigator Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Role: Fraud InvestigatorJob Description:We are seeking a skilled Fraud Investigator to spearhead the evolution of our digital landscape, driving innovation and excellence. As a key member of our team, you will be responsible for harnessing cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.Key...

Chief Fraud Prevention Specialist

3 weeks ago

Mumbai, Maharashtra, India beBeeInvestigator Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Overview:

As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.

Key Responsibilities:

* Conduct and manage investigation cases into reported frauds and allegations of fraud
* Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments
* Conduct 360-degree investigations at the bank level
* Identify and eliminate control weaknesses to prevent fraud

Requirements:

* Experience in banking, internal audit, or statutory audit
* Exposure to credit underwriting and credit audits for working capital products
* Excellent understanding of banking business processes across divisions and internal controls
* Strong leadership and project management skills
* Good analytical skills, detail-oriented, and able to co-relate
* Excellent interpersonal and written communication skills

Why This Role is Important:

This role is crucial in ensuring the integrity of our bank's operations and preventing financial losses due to fraud. If you are a motivated and detail-oriented individual with a passion for investigating complex issues, we encourage you to apply for this challenging and rewarding role.