Senior Anti-Fraud Professional

Key Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...

Job Title:Fraud Risk Management LeaderWe are seeking an experienced professional to drive business growth and protect our organization's assets.The successful candidate will have strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify trends.Excellent communication and interpersonal skills are essential for...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

Join Vonage and help us innovate cloud communications for businesses worldwide Our function, within Fraud, is to protect our business, our customers and carrier partners from fraudulent behavior; ensuring we stay compliant with country, state and local laws and regulations. Why this role matters: Our function, within Fraud, is to protect our business,...

As a senior leader, you will play a pivotal role in driving transformation and continuity for the Enterprise Fraud Technology unit.Key ResponsibilitiesEnsuring business technology teams operate as financially disciplined, risk-aware units within technology.Providing support to teams to ensure timely delivery of governance deliverables to high quality...

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...

About us: Cashfree Payments is a leading payments and API banking solutions company. We provide full-stack payments solutions enabling businesses in India to collect payments and make payouts via all available methods with a simple integration. Cashfree's offerings include an advanced and easy way to integrate payment gateway, a split payment solution for...

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,...

The Role Overview:Identify and assess transactional data to pinpoint fraud, anti-money laundering (AML), know your customer (KYC) and compliance threats.Establish key risk metrics across products, merchants, and categories.Generate actionable insights and recommendations from risk analysis.Support cross-functional teams with ad-hoc data and risk...