Senior Fraud Risk Manager

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...

About This Role:We are seeking a highly skilled Lead Fraud Risk Management Strategist to join our team at Kotak Mahindra Bank. The successful candidate will be responsible for developing and executing comprehensive fraud prevention strategies aligned with organizational goals and regulatory requirements.Key Responsibilities:Develop and implement a robust...

Senior Consultant, Product ManagementWe are seeking an experienced Senior Consultant to join our team as a Product Manager in Fraud Risk Management. As a key member of our product management team, you will be responsible for developing and implementing innovative fraud prevention solutions to protect our clients from financial loss.About the Role:This is an...

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...

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 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...

Job DescriptionWe are seeking a highly skilled Lead Residual Risk and Fraud Specialist to join our team at Hexaware Technologies.About the RoleThe successful candidate will be responsible for leading residual risk and fraud assessments, developing and implementing risk management policies, and ensuring compliance with governance regulations.Key...

Job Description:We are seeking a highly skilled Risk Management Associate to join our team in Mumbai, India.Company Overview:DBS Bank is a leading financial institution committed to providing innovative banking solutions. Our team is responsible for ensuring the bank's interests are protected and its reputation enhanced.Job Summary:This role will be...

Job Overview:We are seeking a Fraud Prevention Manager to manage third-party vendors, implement fraud control processes, and monitor verification procedures within Hiranandani Financial Services.Main Responsibilities:Manage relationships with third-party vendors and ensure timely reporting within the set Turnaround Time (TAT).Track and manage third-party...

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...

At IIFL Finance, we're pushing the boundaries of traditional financial services. Our commitment to innovation has led us to introduce new services such as Business Loan on WhatsApp and Gold Loan at Home, catering to the evolving needs of our customers. With over 20 years of experience serving retail and MSME customers, we've established a robust network of...

Hiranandani Financial Services is seeking a highly skilled Regional Risk Control Manager to lead our fraud prevention and control efforts in the assigned region. With an estimated salary of $80,000 - $120,000 per annum, this role offers a challenging opportunity for a seasoned professional to make a meaningful impact.The ideal candidate will possess strong...

At FlexiLoans, we are revolutionizing the MSME fintech landscape in India. As a pioneer in digital lending, we are committed to maintaining the highest standards of operational excellence and risk management.About the RoleWe are seeking an experienced Financial Fraud Prevention Strategist to lead our Fraud Control Unit (FCU) in identifying, evaluating, and...

Job DescriptionWe are seeking a highly skilled Senior Lead, Residual Risk and Governance Expert to join our team at Hexaware Technologies. This is an exciting opportunity for a professional with experience in risk management to lead our residual risk and fraud risk management initiatives.Responsibilities:Plan and conduct regular residual risk and fraud risk...

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...

Hiranandani Financial Services is seeking a highly skilled Statewide Anti-Fraud Operations Head to lead our anti-fraud operations across the state. With an estimated salary of $100,000 - $150,000 per annum, this role offers a challenging opportunity for a seasoned professional to make a meaningful impact.The ideal candidate will possess strong leadership...

About the RoleHiranandani Financial Services is committed to providing a secure and compliant environment for our customers. We are seeking a highly skilled Fraud Prevention and Compliance Specialist to join our team and play a critical role in preventing and detecting fraudulent activities. With an estimated salary of $90,000 - $140,000 per annum, this role...

Job Description:We are seeking an experienced Risk Management Strategist to join our team at Vahura in Mumbai. As a key member of our organization, you will be responsible for developing and implementing fraud strategies, policies, and initiatives across India.Key Responsibilities:• End-to-end management of fraud prevention and investigations•...

Job Description:Pine Labs is seeking a highly skilled Risk Management Strategist to lead our fraud prevention efforts. As a key member of our team, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities within our payment ecosystem.This role requires strong analytical skills, attention to...

About the RoleCMS Info Systems is seeking an experienced Director of Cybersecurity and Risk Management to join our team. As a key member of our executive leadership team, you will be responsible for developing and executing strategies to mitigate risks and ensure the security of our organization's assets and data.You will lead a team of security...