Financial Fraud Prevention Strategist

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...

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...

About the RoleWe are looking for a skilled Fraud Prevention Specialist to manage third-party agencies, ensure the effectiveness of verification processes, and comply with internal fraud control guidelines. The ideal candidate will have strong management skills and the ability to implement effective fraud detection measures across operations.

Job Description:The Risk Control Strategist will oversee fraud prevention and control strategies within the assigned region. This role requires a proactive individual with strong management skills to implement effective fraud detection measures across operations.Main Responsibilities:Ensure the effective implementation of RCU processes and fraud prevention...

Job SummaryHiranandani Financial Services is seeking an experienced Risk Control Strategist to join our team. As a key member of our organization, you will be responsible for overseeing fraud prevention and control strategies within the assigned region.

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...

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...

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...

Navi is one of the fastest-growing financial services companies in India, offering a range of digital-first financial products. Our mission is to deliver simple, accessible, and affordable solutions for personal and home loans, UPI, insurance, mutual funds, and gold.Job OverviewWe are seeking a skilled Vigilance Officer to join our team. The successful...

**Company Overview:** NLB Services Pvt Ltd is a leading provider of forensic investigation services. We are committed to delivering exceptional results and building long-term relationships with our clients.**Job Description:** As **Director of Forensic & Fraud Investigation**, you will be responsible for leading projects, analyzing evidence, and developing...

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...

Sr Lead, Residual & Fraud Risk ManagementWe are seeking a Sr Lead for our Residual Risk & Fraud Management team.Develop and execute regular Residual Risk & Fraud Assessments to determine the Risk Profile.Adhere to the Risk Assessment Checklist to conduct Residual & Fraud Risk Assessments.About the Role:The ideal candidate will be responsible for planning and...

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•...

Key ResponsibilitiesImplement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Monitor the verification of loan documents by third-party agencies to ensure compliance with fraud prevention standards.Track and manage third-party...

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,...

About the RoleWe are seeking an experienced Chief Financial Strategist to join our team at Bradford Consultants LLP. This is a senior leadership role that will oversee all financial aspects of the company, ensuring accurate and timely management accounting information and monthly financial statements.Key ResponsibilitiesFinancial Reporting: Prepare accurate,...

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...

Job OverviewNovel Financial Solutions Pvt Ltd is looking for a skilled Financial Solutions Strategist to lead our sales and marketing efforts.The ideal candidate will have a deep understanding of financial markets and a proven track record of developing and executing successful sales strategies.This is a challenging role that requires a unique blend of...

About the RoleDBS Bank is seeking a seasoned professional to join our team as a Fraud Investigations Specialist. In this critical role, you will play a pivotal part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesLead investigations into large value frauds, focusing on...

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...