Senior Fraud Prevention Manager

Job Title: Senior Fraud Prevention SpecialistJob Summary:This role is responsible for supporting fraud risk monitoring by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Accountabilities:Review and conclude alerts generated by fraud prevention/monitoring systems.Continuously monitor current trends in the...

About the RoleThe Senior Fraud Prevention Specialist will play a pivotal role in developing and implementing effective fraud prevention measures within PayU India. This position requires an individual with exceptional knowledge of financial sectors and experience in handling Law Enforcement Agency (LEA) queries and representations.This is a challenging role...

About the Team:The Trust and Safety team at Meesho works towards making the platform safe and secure from all kinds of frauds and abuses.We work extensively with data to identify newer frauds, fraudulent entities, and build solutions to make the platform safer for customers/suppliers.Apart from data, we engage with all teams across the platform to identify...

Job Title: Sr. Program Manager, Financial FraudWe are committed to creating a trustworthy experience for customers and selling partners by preventing financial fraud. Our team works to protect customers, selling partners, and Amazon financials through large-scale solutions.Job Summary:We are seeking a Sr. Program Manager to lead our Financial Fraud team in...

About the Role As a seasoned professional in risk management, you will play a pivotal role in preventing financial crimes and ensuring compliance with regulatory requirements. Your primary responsibility will be to oversee the implementation of effective fraud and money-laundering prevention measures within the organization. This includes collaborating with...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the Investigations Manager.Key Responsibilities:Carry...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a key member of our Internal Investigations function, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations.Key Responsibilities:Carry out and lead...

Job Summary:The Senior Fraud Monitoring Specialist will be part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the Bank's front office and support/control functions. The successful candidate will be responsible for ensuring the effective review of alerts assigned to their queue, including diary notes and...

About the RoleThe Fraud Control Specialist will be responsible for managing the LEA queries and representations, enhancing internal processes to manage LEA requirements within timelines, and leading a team of 8-10 members. The ideal candidate will have a strong understanding of financial sectors and be able to handle LEA queries and representations...

Fraud Investigation and Dispute ResolutionA career opportunity in fraud investigation and dispute resolution awaitsWe are seeking a seasoned professional to join our team as a Fraud Investigator/Analyst in the Financial Crime department.Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraud and...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the Bank's front office and support/control functions. FAB is committed to fighting financial crime and preventing the onboarding of fraudsters and restricting the extension of credit...

Job Title: Fraud Risk AnalystJob Summary:This role is responsible for supporting the bank's fraud risk monitoring efforts by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Responsibilities:Review and conclude alerts generated by fraud prevention/monitoring systemsContinuously monitor current trends in...

We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experiences for customers and selling partners. Our team works to protect customers, selling partner experiences, and Amazon financials through large scalable solutions.The Financial Fraud team is looking for a Senior Program Manager to re-shape...

About the Team:The Meesho Trust & Safety team is responsible for protecting the platform from various types of fraud and abuse. We utilize data-driven approaches to identify emerging fraud trends and build effective solutions to safeguard our users and sellers. Our team members collaborate extensively with cross-functional teams to develop world-class...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

Job DescriptionJob Purpose:As part of First Abu Dhabi Bank's Risk Management function, the Group Fraud Risk & Investigations team provides second-line fraud risk oversight for the Bank's front office and support/control functions.The Bank is committed to fighting financial crime and preventing the onboarding of fraudsters. The incumbent is responsible for...

About the RoleWe are seeking an experienced Fraud Investigator Specialist to join our team at First Abu Dhabi Bank.Job DescriptionThe successful candidate will be responsible for conducting thorough investigations into incidents of fraud, bribery, and corruption, as well as other misconduct. This includes gathering evidence, interviewing suspects and...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and the ability to analyze fraudulent patterns/behavior while making decisions. They will also supervise the work of analysts in their team, aid the VP...

Job Opportunity in Financial Crime InvestigationJob SummaryWe are seeking a highly skilled Fraud Investigation Professional to join our team at The Job Factory.Key ResponsibilitiesMonitor accounts and transactions to identify fraudulent activitiesSupervise Fraud Analysts to investigate and identify fraudulent activitiesPerform product reviews to identify...

About the RoleThe Fraud Control Unit is seeking a highly skilled professional to manage and develop cordial relationships with multiple Law Enforcement Agencies (LEAs) across India. The ideal candidate will have a strong understanding of financial sectors and be able to handle LEA queries and representations effectively.About the TeamThe Fraud Preventions &...