Senior Fraud Team Manager

Job OpportunityWe are seeking a Senior Fraud Risk Manager to join our organization in Bengaluru, India. The successful candidate will be responsible for managing fraud risk activities and processes effectively and efficiently aligned to business strategy.Key ResponsibilitiesManage retail clients' fraud risk activities and processes for investigations...

Job Category KMBL Degree Level Bachelor s Degree - Fraud reporting DEPARTMENT Fraud Risk Management FRM - Fraud Reporting Desk Job Profile Review Reporting and closure of regulatory returns Role Deputy Manager Manager M2 M3 Reporting Vice President Job Overview Definition of fraud A bank fraud is a deliberate act of omission...

As a senior fraud risk management leader, you will play a pivotal role in ensuring the efficiency of our risk mitigation actions. Your expertise in strategic project management will drive projects across risk and fraud domains, fostering collaboration with cross-functional teams.You will be responsible for continuously improving our fraud detection tools and...

Job Title : Telecom Fraud ExpertRole OverviewWe seek a seasoned fraud management professional to collaborate with telecom clients and combat evolving threats. This senior-level position involves driving business growth by delivering high-impact, insight-driven consulting services.Key ResponsibilitiesCollaborate with Sales teams on customer engagements,...

Senior Fraud InvestigatorWe are seeking an experienced professional to play a critical role in managing, analyzing, and resolving fraud cases related to Mastercard transactions.The successful candidate will ensure compliance with regulatory requirements and maintain a high standard of quality and accuracy in case handling.Investigate and analyze complex...

Job Opportunity:A senior fraud investigator position has arisen within a leading financial services sector organization in the UK.Main Responsibilities:Conduct thorough and meticulous investigations into complex cases of financial crime, utilizing expert knowledge of UK-specific fraud typologies and familiarity with banking systems, fraud prevention...

Job Title: Senior Domain Lead – Fraud/AML/KYC Location: Bangalore Job Summary: Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development. Key Responsibilities: Lead strategy,...

Job Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy, roadmap,...

Senior Fraud Risk Management SpecialistIn this challenging role, you will be responsible for managing fraud risk activities and processes across the organization. This includes developing and implementing strategies to mitigate fraud losses, working with cross-functional teams to identify and address potential risks, and ensuring compliance with regulatory...

Job Title: Senior Fraud Risk Modeler (Credit Card) Location: Bangalore(Preferred), Gurgaon Experience: 6+ Years Job Summary: As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze...