Statewide Anti-Fraud Operations Head

**Job Title:** Fraud Operations Specialist**Company Overview:DBS Bank, one of the leading banks in Asia, is committed to upholding the values of trust and integrity for all its stakeholders. We are seeking a highly skilled Fraud Operations Specialist to join our team in Consumer Banking.**Job Description:As a Fraud Operations Specialist, you will play a...

Company Overview:We are a leading credit information company in India, with one of the largest collections of consumer information.We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good.Our goal is to play a pivotal role in catalyzing the BFSI industry in the...

About FlexiLoansFlexiLoans is a pioneering technology-based digital financing platform that empowers small businesses to access quick, flexible, and adequate funds for growth. Our vision is to provide 'Financial access at a click'.We have a diverse talent pool of rockstars from various backgrounds - ex-Founders, investment bankers, e-commerce professionals,...

Job DescriptionWe are seeking a highly motivated Digital Fraud Risk Management Leader to join our team at FlexiLoans, a pioneering fintech company in India.About UsFlexiLoans is a technology-based digital financing platform that provides quick, flexible, and adequate funds to small businesses. Our vision is to give 'Financial access at a click.' With a...

As a Strategic Fraud Control Manager at Hiranandani Financial Services, you will play a crucial role in overseeing fraud prevention and control strategies within the assigned region. The ideal candidate will be responsible for managing third-party agencies, ensuring the effectiveness of verification processes, and guaranteeing compliance with internal fraud...

About Us">CMS Info Systems is a pioneering company that provides innovative solutions to the financial services industry. We are committed to delivering exceptional results and building long-term relationships with our clients.">Salary: The estimated salary for this position is ₹55,00,000 - ₹75,00,000 per annum, depending on experience.">Job...

Risk Management ProfessionalWe are seeking a highly skilled Risk Management professional to join our team at NPCI International Payments Limited (NIPL). In this role, you will be responsible for managing fraud risk strategy and collaborating with internal teams to address issues related to fraud risk management operations.Key Responsibilities:Fraud Risk...

Fraud risk management plays a crucial role in maintaining the integrity of our business operations. We are seeking a highly skilled and experienced Senior Fraud Risk Manager to join our team at FlexiLoans, a pioneering digital lending platform for small businesses in India.As a key member of our leadership team, you will be responsible for developing and...

Job SummaryWe are seeking an experienced Head of Enterprise Security to join our team at CMS Info Systems. As a key member of our security leadership team, you will be responsible for developing and implementing comprehensive security policies and procedures to protect the organization's assets, employees, and data.You will lead the development and...

Exciting Opportunity at TransUnion CIBILWe are redefining the role and purpose of a credit bureau, and we're looking for a skilled Product Manager to join our team!About UsAs one of India's leading credit information companies, we aim to be more than just a credit reporting agency. We strive to use information for good, playing a pivotal role in catalyzing...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

Head of Sales OperationsWe are seeking a highly skilled Head of Sales Operations to join our team at Quarry Luxury Stones Private Limited. As a key member of our sales team, you will be responsible for leading and managing the day-to-day operations of the sales vertical, driving revenue growth, and ensuring the overall profitability (P&L) of the sales...

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

Job Title: Head of Operations and StrategyThe estimated salary for this role is around $110,000 per annum.About the Company:Choice TechLab Solutions Pvt Ltd is a BSE and NSE Listed Company that provides end-to-end financial services to its clients.Job Description:We are seeking an experienced Head of Operations and Strategy to join our team. The successful...

Choice TechLab Solutions Pvt Ltd is a leading financial services company with a strong presence in the broking industry.About UsWe are a BSE and NSE listed company, providing end-to-end financial services to our clients. With a rich history of innovation and growth, we continue to expand our service portfolio to keep pace with technological advancements.Job...

Job Title:Mutual Fund Operations HeadEstimated Salary:$120,000 - $170,000 per annumCompany Overview:GM Infotech is a dynamic company that offers exciting opportunities for professionals who want to grow with us. As a Mutual Fund Operations Head, you will play a key role in ensuring the smooth operation of our mutual fund business.Job Description:The Mutual...

Job DescriptionAt Hexaware Technologies, we are seeking an experienced Senior Lead to join our team. This role involves planning and conducting regular risk assessments to determine the risk profile of our organization.Key Responsibilities:Plan and conduct regular Residual Risk & Fraud Risk Assessment and assess risks to determine the Risk ProfileFollow the...

Unlock Your Potential in a Dynamic Role We are seeking a highly skilled Product Development Lead to join our team at TransUnion CIBIL. As a key member of our organization, you will be responsible for developing and implementing innovative solutions to mitigate fraud and risk in the BFSI industry. About the Role As a Product Development Lead, you will work...

What You'll DoWe are looking for a highly motivated and experienced Senior Manager to join our team as a Finance and Operations Head. The successful candidate will be responsible for overseeing the day-to-day activities of our regional operations team.Key responsibilities include:Managing project budgets and ensuring financial complianceDeveloping and...

We are seeking a seasoned Head of Regional Operations Excellence to join our team at Livspace.The ideal candidate will have a strong background in operations, supply chain management, and leadership. As a Regional Operations Head, you will be responsible for driving project deliveries across a region, ensuring the successful installation of modular products...