Senior Fraud Risk Manager

About the RoleProtecting Our Business from FraudWe are seeking a Senior Fraud Risk Strategist to develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to our business lines.This role requires a deep understanding of fraud risk management principles and the ability to develop innovative solutions.About the Job...

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...

Job OverviewWe are seeking a seasoned Fraud Risk Management expert to lead our fraud risk management activities and processes for investigations.You will work closely with other units of Fraud Risk Management and stakeholders to ensure the smooth functioning of fraud risk management processes and activities.This is an exceptional opportunity to leverage your...

Job SummaryLead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Department: Risk & ComplianceKey Responsibilities: - Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation.Investigate...

Job Title: Fraud Analyst LeadWe are seeking a skilled Fraud Analyst Lead to join our team. As a key member of our fraud management group, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activity.Key Responsibilities:Analyzing large datasets to identify trends and patternsDeveloping predictive models to...

Job Overview:We are seeking a seasoned Fraud Risk Management Specialist to lead our digital fraud risk team. As part of this role, you will be responsible for analyzing product notes and process notes, identifying obvious fraud risks and edge cases, and summarizing mandatory checks needed post-launch.This position involves collaborating with cross-functional...

The Fraud Risk Manager position is a crucial role in our organization, responsible for developing and maintaining comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.Key responsibilities include:Conducting fraud risk assessments across products and processesOverseeing fraud monitoring systems and...

Lead Strategic Risk ManagerWe are seeking an experienced professional to lead fraud risk advisory engagements and develop strategic risk management capabilities for our clients.Key Responsibilities:Deliver fraud risk advisory services to issuers, acquirers, and merchants in the fraud risk space.Contribute to the delivery of risk advisory engagements.Bring...