Senior Fraud Prevention Specialist

Job Overview:As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.Key...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

We are seeking a Security and Loss Prevention Specialist to strengthen our delivery network operations in Mumbai This role will execute security initiatives through proactive and reactive measures to protect assets and mitigate risks The specialist will conduct regular audits monitor processes and implement preventive controls through systematic risk...

Senior Infection Prevention SpecialistWe are seeking a highly skilled Senior Infection Prevention Specialist to lead our microbiology department in ensuring accurate diagnostic testing for infectious diseases and implementing effective infection control policies.About the RoleManage laboratory operations, oversee quality assurance, and ensure compliance with...

About Us, Fraud Risk Strategy & FrameworksWe develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.Key ResponsibilitiesRisk Assessment & PreventionConduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation...

Job Title: Fraud Risk Analytics ProfessionalThis leadership role involves overseeing a team and managing responsibilities.Analyze fraud trends and implement interventions to scale up prevention.Interventions must be backed by a solid understanding of modus operandi and data-driven insights.Deploy controls, monitor their impact, and retire ineffective...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

Job Title: Fraud Analyst LeadWe are seeking a skilled Fraud Analyst Lead to join our team. As a key member of our fraud management group, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activity.Key Responsibilities:Analyzing large datasets to identify trends and patternsDeveloping predictive models to...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Fraud Risk Management OpportunityDevelop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.About the PositionRisk Assessment & Prevention: Conduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation strategies.Key...