Senior Fraud Control and Assurance Leader

Responsible for developing, implementing & overseeing fraud control programsLeadership role with a leading life insurerAbout Our ClientClient is one of the leading life insurers.Job Description1. Fraud Prevention and Investigation:* Develop and implement a robust fraud risk management framework,encompassing prevention, detection, and investigation.*...

Business Assurance LeaderWe are seeking a Business Assurance leader to provide assurance coverage for business processes in the Institutional Securities business. This role focuses on Investment Banking Division and Global Capital Markets.This position is within the audit family responsible for inspecting controls in front, middle, and back offices. Our...

About the RoleProtecting Our Business from FraudWe are seeking a Senior Fraud Risk Strategist to develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to our business lines.This role requires a deep understanding of fraud risk management principles and the ability to develop innovative solutions.About the Job...

Job Title: Senior Fraud Risk ManagerDescription:The position is a leadership role with responsibility for managing a team. Key objectives include analyzing fraud trends and implementing prevention strategies.This involves having a solid understanding of the modus operandi and using data and simulations to inform interventions.A key focus will be on deploying...

As a key player in the AI landscape, our client is seeking an experienced Fraud Investigator to lead their fraud investigation team.Key Responsibilities:Oversee the detection and prevention of fraud in large-scale annotation/data operations.Drive investigations, reporting, and stakeholder management to develop effective prevention controls.The ideal...

Department: Risk, Fraud & ComplianceKey Responsibilities:Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the company assets and reputation.Investigate...

Job Overview:We are seeking a seasoned Fraud Risk Management Specialist to lead our digital fraud risk team. As part of this role, you will be responsible for analyzing product notes and process notes, identifying obvious fraud risks and edge cases, and summarizing mandatory checks needed post-launch.This position involves collaborating with cross-functional...

Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Job SummaryLead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...