Current jobs related to Fraud Operations Specialist - Mumbai, Maharashtra - DBS Bank

  • Fraud Prevention Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    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.

  • Fraud Prevention and Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    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...

  • Statewide Anti-Fraud Operations Head

    2 weeks ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    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...

  • Financial Fraud Prevention Strategist

    2 weeks ago

    Mumbai, Maharashtra, India FlexiLoans Full time

    At FlexiLoans, we are revolutionizing the MSME fintech landscape in India. As a pioneer in digital lending, we are committed to maintaining the highest standards of operational excellence and risk management.About the RoleWe are seeking an experienced Financial Fraud Prevention Strategist to lead our Fraud Control Unit (FCU) in identifying, evaluating, and...

  • MSME Fintech Fraud Control Manager

    4 weeks ago

    Mumbai, Maharashtra, India FlexiLoans Full time

    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,...

  • Lead Residual Risk and Fraud Specialist

    4 weeks ago

    Navi Mumbai, Maharashtra, India Hexaware Technologies Full time

    Job DescriptionWe are seeking a highly skilled Lead Residual Risk and Fraud Specialist to join our team at Hexaware Technologies.About the RoleThe successful candidate will be responsible for leading residual risk and fraud assessments, developing and implementing risk management policies, and ensuring compliance with governance regulations.Key...

  • Digital Fraud Risk Management Leader

    4 weeks ago

    Mumbai, Maharashtra, India FlexiLoans Full time

    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...

  • Strategic Fraud Control Manager

    1 month ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    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...

  • Senior Fraud Risk Manager

    3 weeks ago

    Mumbai, Maharashtra, India FlexiLoans Full time

    Fraud risk management plays a crucial role in maintaining the integrity of our business operations. We are seeking a highly skilled and experienced Senior Fraud Risk Manager to join our team at FlexiLoans, a pioneering digital lending platform for small businesses in India.As a key member of our leadership team, you will be responsible for developing and...

  • Risk Management Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Cubical Operations LLP Full time

    Job SummaryCubical Operations LLP is seeking a highly skilled GRC Specialist to join our team. The ideal candidate will have 3+ years of experience in Third-Party Risk Management (TPRM) and PCI DSS compliance.

  • Lead Risk Management Specialist

    3 days ago

    Navi Mumbai, Maharashtra, India Hexaware Technologies Full time

    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...

  • Trust and Safety Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Talent Destination Full time

    About the OpportunityTalent Destination is seeking a highly skilled Trust and Safety Specialist to join our team. In this role, you will be responsible for developing and implementing our trust and safety protocols, with a focus on patient journey management, fraud prevention, and risk analysis.You will work closely with our TPA providers and insurance...

  • Cybersecurity Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Cubical Operations LLP Full time

    Cybersecurity SpecialistLocation: Mumbai, IndiaEstimated Salary: $110,000 - $130,000 per annumAbout the Role:We are seeking a highly skilled and experienced Cybersecurity Specialist to join our team. The ideal candidate will have a minimum of 3 years of hands-on experience in Vulnerability Assessment and Penetration Testing (VAPT), with a strong background...

  • Risk Management Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Cubical Operations LLP Full time

    At Cubical Operations LLP, we are seeking a Risk Management Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of third-party risks. The estimated salary for this position is ₹18-22 lakhs per annum.The successful candidate will have 3+ years of experience in Third-Party Risk...

  • Internal Controls Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Kaya Clinic Full time

    Job DescriptionWe are seeking an experienced Internal Controls Specialist to join our team at Kaya Clinic. The successful candidate will be responsible for designing and implementing internal controls to ensure operational efficiency, accuracy of financial reporting, and regulatory compliance.Key Responsibilities:Develop and implement internal control...

  • Senior Staffing Operations Specialist

    3 days ago

    Mumbai, Maharashtra, India Ambe International-Recruitment and Mobility Full time

    Job DescriptionAmbe International-Recruitment and Mobility seeks a highly skilled Senior Staffing Operations Specialist to lead our recruitment operations in the Middle East & Europe. This role will be responsible for engaging with clients, managing large payrolls, and ensuring flawless delivery.Key ResponsibilitiesStrategic Planning and Execution: Develop...

  • Corporate Forensics Specialist Investigations

    2 weeks ago

    Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Job SummaryWe are seeking a seasoned corporate forensics specialist to join our team at Women Entrepreneur Network (WEN) in India. As a key member of our investigations team, you will be responsible for conducting fraud and misconduct investigations, analyzing complex data sets, and providing expert testimony in court proceedings.The ideal candidate should...

  • Cyber Security Operations Manager

    14 hours ago

    Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full time

    **Job Title:** Cyber Security Operations Manager**Company Overview:** The Premier Consultants (Recruitment Company) is a leading recruitment agency that specializes in placing top talent in various industries, including banking and finance. We are currently seeking an experienced Cyber Security Operations Manager to join our team. Salary: ₹20-25 lakhs per...

  • Digital Fintech Risk Manager for MSME Lending

    3 days ago

    Mumbai, Maharashtra, India FlexiLoans Full time

    About FlexiLoansWe are a pioneering digital financing platform that empowers small businesses with quick, flexible, and adequate funds for growth. Our vision is to provide 'Financial access at a click'.Our talented team of experts from diverse backgrounds, including ex-Founders, investment bankers, e-commerce, and payments specialists, are passionate about...

  • Senior Internal Controls Specialist

    1 week ago

    Mumbai, Maharashtra, India Sodexo Full time

    Job DescriptionWe are seeking a highly skilled Senior Internal Controls Specialist to join our team at Sodexo. The ideal candidate will have 5-8 years of experience in Internal Controls and a CA qualification.Key Responsibilities:Audit and Compliance: Conduct on-site audits to assess compliance with operational and financial controls, utilizing Sodexo's...

Fraud Operations Specialist

1 month ago

Mumbai, Maharashtra, India DBS Bank Full time

**Job Title:** Fraud Operations Specialist

**Company Overview:

DBS Bank, one of the leading banks in Asia, is committed to upholding the values of trust and integrity for all its stakeholders. We are seeking a highly skilled Fraud Operations Specialist to join our team in Consumer Banking.

**Job Description:

As a Fraud Operations Specialist, you will play a crucial role in preventing and detecting potential fraud across all payment channels. Your primary responsibilities will include developing and implementing action plans for detecting fraudulent activities, building models for fraud monitoring, and providing training to subordinates. You will also be responsible for timely reviewing fraud and authorisation rules/parameters in respective systems based on analysis of new fraud trends.

**Key Responsibilities:

  • Develop and implement action plans for detecting fraudulent activities
  • Build models for fraud monitoring and provide training to subordinates
  • Timely review of fraud and authorisation rules/parameters in respective systems
  • Ensure compliance with all laid down policies and procedures for smooth operations of unit

**Required Skills and Qualifications:

  • Associate – 4-6 years, Sr. Associate – 6-8 years, in similar profile
  • Proficient in English with good interpersonal and communication skills
  • Commerce Graduate

**Benefits:

We offer a competitive salary package of $80,000 - $120,000 per annum, commensurate with experience and qualifications. In addition, we provide excellent benefits, including medical and dental insurance, retirement savings plan, and opportunities for professional growth and development.