Senior Fraud Risk Manager

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary:The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Title: Business Analyst - Fraud Risk Experience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment) Location: Remote Job Purpose:   The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical...

Job Title: Business Analyst - Fraud Risk Experience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment) Location: Remote Job Purpose:   The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical...

Role Overview:Kotak Mahindra Bank seeks a seasoned fraud risk governance strategist to spearhead the development and implementation of robust fraud prevention strategies aligned with regulatory requirements.Salary:$200,000 - $300,000 per annumKey Responsibilities:Design and execute a comprehensive fraud risk management framework, ensuring compliance with...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose: The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...

Job Title: Business Analyst - Fraud Risk Experience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment) Location: Remote Job Purpose:   The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and...

Job Title: Business Analyst - Fraud Risk Experience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment) Location: Remote Job Purpose:   The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and...

Job Title: Senior Engineer - Fraud Risk Location: Remote Important Note: Please find below the link to the assessment, which is a mandatory part of your screening process. This will be the first round of evaluation, and your participation is crucial. To complete the assessment, simply copy and paste the link into your browser, log in, and open the...

Job Title: Senior Engineer - Fraud Risk Location: Remote Important Note: Please find below the link to the assessment, which is a mandatory part of your screening process. This will be the first round of evaluation, and your participation is crucial. To complete the assessment, simply copy and paste the link into your browser, log in, and open the...

Tiger Analytics is a global leader in AI and analytics, helping Fortune 1000 companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate uncertainty...

Tiger Analytics, a global AI and analytics leader, empowers Fortune 1000 companies to navigate uncertainty and achieve real outcomes. Our mission is to provide certainty and shape a better tomorrow.As a Strategic Fraud Prevention Expert, you will join our team of 4000+ technologists and consultants based in the US, Canada, the UK, India, Singapore, and...

About CoffeeeCoffeee is a cutting-edge organization that thrives on innovation and excellence.Salary and BenefitsThe estimated annual salary for this position ranges from $120,000 to $180,000 based on industry standards and the location of our office.Job DescriptionWe are seeking an experienced Business Analyst to join our team as a Fiduciary Risk Management...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Job Description:We are seeking a Senior Fraud Investigator to join our team at Genpact.About the Role:The Senior Fraud Investigator will be responsible for researching and investigating customer disputes related to card transactions, including credit card, debit card, ATM/PIN, and POS transactions.Key Responsibilities:Perform research on customer disputes to...

Job Description Ecosystem Risk Senior Manager will play and crucial role in managing risk of Visa Payment Ecosystem and be responsible for leading the investigations and associated mitigation steps of ecosystem risk cases and incidents for Central and Eastern Europe, Middle East and Africa (CEMEA) region. The Role involves implementation and management...

Job Description:The Fraud Ops Analyst 2 role is an intermediate position that contributes to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in collaboration with the Operations - Services team.Key Responsibilities:Analyze fraud trends, conduct investigative research into losses, and analyze loss type...

Do you enjoy having a consultative approach toward sales? Do you enjoy collaborating with teams to deliver on common goals? About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...