Risk Acquiring Fraud Specialist

Job DescriptionThe role of Fraud Risk Manager is a critical position that requires expertise in fraud analysis and mitigation. The successful candidate will contribute as a Subject Matter Expert (SME) to support data, machine learning models, and artificial intelligence technology. They will work closely with the Investigation & Loss Mitigation team to...

Prevent Financial Losses as a Skilled Fraud AnalystWe are seeking a highly skilled fraud analyst to play a critical role in protecting our financial systems from potential threats. In this position, you will be responsible for developing and implementing effective fraud detection models, enhancing our systems to improve detection accuracy, and analyzing...

Enterprise Risk Management SpecialistThis strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Key Responsibilities:Translate intricate banking and regulatory requirements into actionable specifications and adaptable rules.Design and...

Job Title: Fraud InvestigatorAbout the RoleWe are seeking an experienced fraud investigator to lead our investigation team and drive fraud prevention initiatives. As a Fraud Investigator, you will be responsible for detecting and preventing fraud in large-scale annotation/data ops.Key Responsibilities:Lead and mentor a team of investigators to ensure...

Role Overview:We are seeking a skilled professional to join our team as a Risk Analyst. In this role, you will be responsible for implementing and monitoring credit risk strategies across the lending lifecycle, including acquisitions, underwriting, limit management, cross-selling, and collections.You will work closely with external stakeholders to ensure...

Internal Audit Manager Job DescriptionThe purpose of this role is to manage and oversee the internal audit function across all business units, ensuring that audits are conducted in accordance with established standards and procedures.Key Responsibilities:Design and implement audit programs in line with the audit plan, executing audits/reviews in compliance...

We are seeking a highly skilled Risk Management Specialist to join our team. This is an exciting opportunity for an experienced professional to work in a fast-paced environment and contribute to the success of our clients.About the Role:The Risk Management Specialist will be responsible for gathering information on risks and threats affecting corporate...

Fraud AnalystAs a key player in our team, you will be responsible for investigating and resolving complex fraud cases, leveraging your expertise in Mastercard chargeback processes.Key Responsibilities:Conduct thorough reviews of dispute case files, analyzing transaction data and supporting documentation to determine case validity and liability.Analyze...

Job Title:Risk DirectorJob Description:This role demands a strategic mindset, strong analytical skills, and a deep understanding of the NBFC and Banking sector regulatory landscape in India.Actively oversee risk identification, assessment, and mitigation strategies across credit, operational and compliance risks through policies and frameworks.Ensure...

Key HighlightsNature of role: Full time employment opportunity.Expected 9-12 years of experience in operational risk management, incident management, third party risks, business continuity planning, loss data, fraud risk, internal controls, and policies.Candidates with a CA, ACCA, MBA or other relevant master's degree are preferred.Fluency in English is...