Fraud Investigator and Prevention Specialist

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 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...

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...

Job Title: Senior Fraud Investigator - Banking OperationsJob OverviewWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at First Abu Dhabi Bank. As a key member of our Risk Management function, you will be responsible for identifying and mitigating fraud risks within the bank's front office and support functions.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 RoleWe are seeking an experienced Risk Management Specialist to join our Fraud Prevention and Compliance team. The ideal candidate will have a strong background in financial sectors, law enforcement agencies, and risk management.The successful candidate will be responsible for handling LEA queries and representations, enhancing internal processes,...

Job Summary:We are seeking a highly skilled Senior Fraud Investigations Manager to join our team at First Abu Dhabi Bank. This is an excellent opportunity for an experienced professional to lead a diverse team of Fraud Investigators and contribute to the development of a comprehensive global fraud investigation framework.About the Role:The successful...

Job SummaryWe are seeking a highly skilled Forensic and Fraud Investigation Lead to join our team at NLB Services Pvt Ltd. The ideal candidate will have a strong background in forensic investigations and fraud examination, with experience in conducting complex investigations and providing expert advice to clients.About the RoleAs a Forensic and Fraud...

Job DescriptionWe are seeking an experienced Fraud Investigations Manager to join our team at First Abu Dhabi Bank.The ideal candidate will have a strong background in fraud investigations, preferably in the banking sector, with at least 5 years of experience. They will also have excellent leadership skills, with at least 2 years of experience managing a...

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...

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 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 Navi, a rapidly expanding financial services company in India:We offer competitive compensation with an estimated salary of ₹8,50,000 - ₹11,00,000 per annum.Job Description:The ideal candidate will lead the Fraud Investigations team within the Fraud Risk & Strategy department. Responsibilities include monitoring fraud control towers, investigating...

About the RoleWe are seeking a seasoned Risks Operations Manager to lead our Merchant Risk Investigations team at PhonePe.Key Responsibilities:Manage a team of Investigation Specialists, providing leadership and administrative support to ensure timely service levels are met.Serve as a point of contact for internal/external escalations, resolving...

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...

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...

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 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...

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...

About This RoleWe are seeking a skilled Fraud Monitoring Expert to join our team in Retail Banking.Key ResponsibilitiesDevelop and implement effective fraud monitoring strategies to minimize financial losses.Collaborate with cross-functional teams to identify and investigate potential fraudulent activities.Stay up-to-date with industry trends and best...