Chief Fraud Risk Officer

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...

Opportunity to lead the risk function.Growth OpportunityAbout Our ClientOur client is a new age general insurance company.Job DescriptionOversee all aspects of risk management within the general insurance department.Develop and implement risk management policies and procedures.Monitor and evaluate potential risks within the insurance industry.Lead the risk &...

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...

Lead Strategic Risk ManagerWe are seeking an experienced professional to lead fraud risk advisory engagements and develop strategic risk management capabilities for our clients.Key Responsibilities:Deliver fraud risk advisory services to issuers, acquirers, and merchants in the fraud risk space.Contribute to the delivery of risk advisory engagements.Bring...

Job Title: Fraud Risk Analytics ProfessionalThis leadership role involves overseeing a team and managing responsibilities.Analyze fraud trends and implement interventions to scale up prevention.Interventions must be backed by a solid understanding of modus operandi and data-driven insights.Deploy controls, monitor their impact, and retire ineffective...

Job DescriptionQualifications- Candidate must be a graduate/postgraduate/LLB.- Preference will be given if candidate is a Certified Fraud Examiner.- Candidate must have at least 10 years of experience in Financial Crime Unit (FCU) in financial services.Competencies- Proactive fraud risk identification and mitigation of potential fraud framework across all...

Job Summary Work on Hunter system and ensure timely closure of cases Responsible for end-to-end actioning on the case starting from case identification investigation and closure of cases in the system Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities In case of fraud...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...

Job Title: Chief Compliance OfficerWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing effective compliance programs, policies, and procedures that mitigate risks associated with third-party interactions.The ideal candidate will have a strong...

About Us, Fraud Risk Strategy & FrameworksWe develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.Key ResponsibilitiesRisk Assessment & PreventionConduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation...