Fraud Case Manager

Job OverviewWe are seeking a meticulous professional to fill the role of Fraud Detection Specialist. This position involves utilizing analytical skills and expertise in fraud detection, investigations, and risk management to identify and mitigate potential risks.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activities,...

Senior Risk Management SpecialistWe are seeking a Senior Risk Management Specialist to enhance our risk management capabilities within the origination and customer lifecycle stack.This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...

Snowflake Data Architect JobThis is a highly skilled data role requiring deep knowledge of Snowflake and data architecture.Job Description:We are seeking a talented data architect to design and implement scalable data pipelines, data models, and analytics solutions on Snowflake.The successful candidate will have strong analytical and problem-solving skills,...

Job Title: Sr Manager-AuditWe are seeking a highly skilled Sr Manager-Audit to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and integrity of our inventory records.The ideal candidate will have expertise in identifying and mitigating risks, as well as experience in developing and implementing effective...

Senior Legal AdvisorAs a Senior Legal Advisor, you will be responsible for providing expert legal advice to clients across various sectors.This is a challenging and rewarding role that requires strong knowledge of corporate law procedures, proficiency in drafting legal documents, and excellent litigation and advocacy skills.The ideal candidate will have a...

Senior Data Engineering LeadJob Overview:We are seeking a highly skilled Senior Data Engineering Lead to oversee the design, development, and optimization of scalable data pipelines, data models, and analytics solutions on Snowflake.Key Responsibilities:Lead the implementation of best practices around performance tuning, cost optimization, and data...

Job Title: Insurance Claim Settlement SpecialistWe are seeking an experienced professional to manage the entire claims settlement process from submission to final resolution.Main Responsibilities:Claims Processing: Handle the entire claims process, from reviewing submitted documentation to determining eligibility based on policy coverage.Data Analysis:...

We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai). Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics Work will include...

Job OverviewWe are seeking a seasoned security leader to own and drive the enterprise-wide security strategy, ensuring resilience, compliance, and trust across our global payments infrastructure.This is a senior leadership role focused on Information Security, Risk Management, and Compliance. As a Chief Information Security Officer (CISO), you will play a...

AML Supervisor Job DescriptionWe are seeking a seasoned AML Supervisor to lead our team of investigators. This key role involves overseeing investigations, compliance processes, and regulatory matters.About the Role:This position requires strong leadership skills, excellent communication abilities, and in-depth knowledge of financial crimes compliance.Key...