Leading Financial Fraud Prevention Specialist

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

This is an exciting opportunity to join Amazon, a pioneer in fostering inclusivity and diversity within the LGBTQ+ business community through myGwork.At Financial Fraud team, we are committed to safeguarding customers, selling partners, and Amazon's financials by developing large-scale solutions. We seek a seasoned Sr. Program Manager who can spearhead...

About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

About the RoleAs a Senior Manager in the Trust & Safety Team at Meesho, you will play a critical role in safeguarding our platform by identifying and mitigating user and seller fraud.You will lead a team focused on proactive fraud prevention and management, collaborating with cross-functional teams to implement effective solutions that minimize losses and...

About Arvind LimitedArvind Limited is a leading textile and manufacturing company that values innovation and excellence in all aspects of its operations.Salary InformationThe estimated annual salary for this role is ₹1,200,000 - ₹1,500,000 depending on experience.Job DescriptionWe are seeking a highly skilled Lead Fraud Detection Specialist to join our...

Job OverviewThis role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. The Amazon Selling Partner Developer Services team is seeking an experienced Fraud Prevention Specialist to ensure Developers comply with our policies.Key Responsibilities:Evaluate and investigate Developers to ensure...

Job SummaryWe are seeking a highly skilled Data Insights Specialist to join our Buyer Risk Prevention team at Amazon. In this role, you will be responsible for analyzing complex data sets to identify trends and patterns that can help minimize risk and maximize trust in our e-commerce platform.About the RoleThis is a high-impact role that requires strong...

Tiger Analytics, a leading provider of AI and analytics solutions, is seeking an experienced Financial Services Fraud Analyst Leader to join their team in Bangalore/Hyderabad/Chennai. With a strong track record of developing and implementing fraud detection strategies, the successful candidate will play a critical role in driving business growth and...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

As a Lead Quantitative Analyst with Amazon's Buyer Risk Prevention (BRP) Machine Learning group, you will play a critical role in developing advanced algorithmic systems to manage the safety of millions of transactions every day.Our team is passionate about using machine learning and statistical techniques to help Amazon provide the best customer experience...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for monitoring customer transactions to identify and report suspicious activities in accordance with AML regulations.This role requires conducting thorough investigations into potentially suspicious activities and preparing Suspicious Activity Reports (SARs) for submission to...

About sliceslice is a fast-growing payment app that aims to make money management simpler and faster for users. Our goal is to provide an easy and transparent app for all spending needs.We have 12Mn+ registered members with an average age of 27, making us a market leader for Gen-Z and millennials.Our users enjoy up to 2% cashback on all card spends and get...

About Cleartrip:Cleartrip is a leading online travel agency that offers innovative solutions for travelers.Job Title: Risk Control Strategist for Card Fraud PreventionEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description:We are seeking a highly skilled Risk Control Strategist to join our team at Cleartrip. The successful candidate will be...

Company OverviewSecurseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information.We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.Job DescriptionWe are seeking a...

At Zyoin, we are seeking an experienced AML Analyst with CAMS certification to lead our Compliance team.This role is crucial in maintaining the integrity of our financial operations and ensuring compliance with regulatory requirements. The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial...

Company OverviewNLB Services Pvt Ltd is a leading provider of forensic and fraud investigation services, catering to a wide range of industries.Estimated Salary: ₹ 8,50,000 - ₹ 10,00,000 per annumJob Description:We are seeking an experienced Forensic and Fraud Investigation Specialist to join our team. The successful candidate will be responsible for...

Job Description:Zyoin seeks an experienced Financial Crime Prevention Manager to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...

Job Overview: Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.This role is ideal for individuals who enjoy working in an entrepreneurial, fast-paced environment, solving complex problems, and delivering innovative solutions. You will be responsible for analyzing and identifying specific...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

At slice, we are committed to building a diverse and talented workforce. We believe in equality, period.About the RoleWe are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of...