Senior Fraud Strategy Executive

As a senior fraud risk modeler, you will play a critical role in developing and maintaining advanced models to detect and prevent fraud across various financial products and channels.Key Responsibilities:Build, implement, and validate fraud detection and prevention models using statistical and machine learning techniques.Analyze large-scale transactional and...

Assuming a proactive role, you will leverage SAP S/4HANA's advanced screening capabilities to combat fraud and ensure regulatory compliance.Key Responsibilities:Develop and implement effective SAP BIS configurations to identify high-risk transactions and suspicious activities within the SAP S/4HANA environment.Design, manage, and continuously refine...

Job DescriptionWe seek forward-thinking professionals to spearhead complex client engagements across regulatory supervision, policy formulation, and risk management.The ideal candidate will bring exceptional expertise from supervisory, enforcement, and commercial banking environments, acting as a strategic advisor to clients on SEBI/RBI compliance, risk...

Job DescriptionWe are seeking a proactive Senior Internal Auditor to join a team in Kozhikode, Kerala. The ideal candidate will have 3-5 years of experience in internal audit, with a focus on risk assessment and operational efficiency. This role requires the ability to develop audit plans, execute audits across various business verticals, and provide...

Job Title: Director of Learning Strategy and Solutions\This is a leadership role that requires strategic thinking, innovation, and collaboration. The ideal candidate will have expertise in instructional design, learning technologies, and consulting.\The primary responsibility of the Director of Learning Strategy and Solutions is to lead the design,...

Job Title: Senior Internal AuditorWe are looking for a seasoned professional to lead our internal audit function. The ideal candidate will have 3-5 years of experience in internal auditing with a focus on risk assessment and operational efficiency.Responsibilities:Audit Planning & Execution: Develop internal audit plans based on risk assessments and...

We are currently seeking a seasoned Senior Internal Auditor to join our team in Kozhikode, Kerala. The ideal candidate will have 3-5 years of experience in internal audit, with a focus on risk assessment and operational efficiency.Key ResponsibilitiesAudit Planning & Execution: Develop comprehensive internal audit plans based on risk assessment and...

Job DescriptionWe are seeking a proactive Strategy & Execution Lead to act as the founder's right hand. The ideal candidate will own high-priority projects and initiatives, translate vision into action, and ensure the timely execution of key business strategies. This role requires a blend of strategic thinking, hands-on execution, and strong cross-functional...

Job OverviewWe are seeking a skilled professional to fill the role of Credit Cards Fraud Investigator. This is a critical position responsible for managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses.Key ResponsibilitiesInvestigate and analyze fraud and dispute cases related to credit card transactions,...

Leading a team of innovators to drive Generative AI strategy across the insurance industry is an exciting opportunity for someone with a strong background in technology, leadership, and domain expertise. The ideal candidate will be able to define and execute a comprehensive strategy that leverages LLM-powered solutions to improve business outcomes.Key...