Chief Fraud Prevention Officer

Explore an exciting career opportunity at DBS Bank as a Senior Fraud Prevention Specialist.About the Role:We are seeking a highly skilled and experienced professional to join our team in preventing and detecting potential fraud across all payment channels. As a key member of our fraud prevention team, you will be responsible for developing and implementing...

Fraud Prevention SpecialistAxis Bank is seeking a skilled Fraud Prevention Specialist to join our team.Key Responsibilities:Develop and implement effective fraud prevention strategiesCollaborate with cross-functional teams to identify and mitigate fraud risksAnalyze data to identify trends and patternsRequirements:Strong analytical and problem-solving...

Fraud Prevention Business Intelligence AnalystRole DescriptionThe ideal candidate will possess strong analytical skills to investigate and prevent fraudulent activities within the organization.Skills RequiredProficiency in Excel

Job Description:We are seeking a highly skilled Risk Management Associate to join our team in Mumbai, India.Company Overview:DBS Bank is a leading financial institution committed to providing innovative banking solutions. Our team is responsible for ensuring the bank's interests are protected and its reputation enhanced.Job Summary:This role will be...

Fraud Analyst Role - Business Intelligence SpecialistThis position requires an individual with strong analytical skills to identify and prevent fraudulent activities within the organization. The successful candidate will have a solid understanding of business intelligence principles and be able to analyze large datasets to identify trends and patterns.Key...

Job Title: State ManagerWe are seeking a seasoned professional to oversee fraud prevention and control strategies within the assigned region.Key Responsibilities:Implement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Manage...

Fraud Prevention and Control at IIFL FinanceIIFL Finance is committed to delivering a seamless customer experience through innovative services. Our services cater to both retail and MSME customers, and we continue to expand our offerings to meet their evolving needs. With a presence in over 500 cities and 2500+ branches, we remain India's most reputable...

About Aditya Birla Renewables LimitedWe are a leading player in the renewable energy sector, committed to providing sustainable energy solutions to our customers.Job SummaryWe are seeking an experienced Chief Finance Operations Officer to join our team in Mumbai. As a key member of our finance department, you will be responsible for overseeing and ensuring...

At IIFL Finance, customer satisfaction is our top priority. To achieve this, we're constantly innovating and expanding our services to meet the evolving needs of our customers. As a leader in the financial services industry, we've built a robust network of 2,500+ branches across 500+ cities, serving over 6 million happy customers nationwide.As a Fraud...

About Etraveli GroupWe are a leading company in tech solutions and fulfillment capabilities for online sales of flights. Our mission is to solve complexity by connecting millions of flights and travelers across the globe.Our VisionWe strive to make the world smaller for our customers and bigger for our people. Our diverse team of over 2400 passionate...

About the RoleDBS Bank is seeking a seasoned professional to join our team as a Fraud Investigations Specialist. In this critical role, you will play a pivotal part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesLead investigations into large value frauds, focusing on...

Job SummaryDBS Bank is seeking a highly skilled Financial Crime Prevention Specialist to join its team. The ideal candidate will have a strong background in fraud operations, risk management, and compliance.Key ResponsibilitiesDevelop and implement action plans to detect and prevent financial crimes.Collaborate with cross-functional teams to enhance fraud...

Fraud Control Specialist Job DescriptionAt HRhelpdesk, we are seeking a highly skilled Fraud Control Specialist to join our team. The successful candidate will be responsible for identifying, preventing, and investigating fraudulent activities within the organization.Key Responsibilities:• Identify and prevent fraudulent activities• Manage core RCU...

Fraud Investigations and Monitoring AssociateAbout the roleIn this role, you will be responsible for detecting and preventing potential fraud across all payment channels, reviewing customer transactions and accounts, and monitoring system alerts to protect customers and the bank. You will also develop and implement action plans to detect and prevent...

Fraud Risk Management Role:At NeoGrowth Credit Pvt. Ltd., we are seeking a highly skilled Senior Fraud Risk Manager to join our team. In this role, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. You will work closely with various teams to ensure effective fraud risk management and...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...

Job Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Unit specialist will play a crucial role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial...

Fraud Investigations and Monitoring AssociateDBS Bank is seeking a highly skilled Fraud Investigations and Monitoring Associate to join its team. As a key member of the Group Legal, Compliance & Secretariat, this role will be responsible for detecting and preventing potential fraud across all payment channels.Main ResponsibilitiesReview customer transactions...

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

Role Overview"DBS Bank is seeking a skilled Anti-Fraud Associate to join our team in Mumbai, India. As a key member of our Fraud Investigations and Monitoring unit, you will play a critical role in preventing and detecting potential fraud across all payment channels.",",The ideal candidate will have 4-6 years of experience in a similar profile and possess...