Fraud Risk Management Specialist

**Job Title:** Senior Associate**Overview of WNS:WNS is a leading provider of business process management (BPM) services. We enable enterprises around the world to enhance their customer experience and improve operational efficiency through end-to-end BPM solutions that combine exceptional customer experience, innovation in technology, and domain...

We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.About this Role:Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent...

BharatPe is seeking a highly skilled Financial Risk Manager to lead our chargeback and fraud management initiatives. As a key member of our team, you will be responsible for overseeing a team of 20-30 call centre agents, providing guidance and support to Team Leaders and Quality Analysts, and ensuring the successful resolution of chargeback disputes and...

Unlock your career in risk management with SambhavPay Payments Pvt. Ltd.Salary Range: ₹3-6 Lakh per annumWe're seeking a skilled Fintech Risk Management Specialist to join our team in Gurgaon, India.About the Role:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and dispute cases,...

Job SummaryWe are seeking a highly skilled Global Risk Mitigation Specialist to join our team at American Express.About the RoleThis is an exciting opportunity to work in a fast-paced metric-driven environment, where you will be responsible for identifying and mitigating credit and fraud risks.As a Global Risk Mitigation Specialist, you will be required to...

At EXL, we are seeking a highly skilled Fraud and Dispute Specialist to join our Operations team. This is an exciting opportunity for a detail-oriented professional with experience in fraud prevention and dispute resolution.About the RoleThe successful candidate will be responsible for conducting reviews and inquiries on identified and suspicious accounts...

Job Title: Operations Management Specialist - Risk and ComplianceCompany OverviewWe are seeking an experienced Operations Management Specialist to join our team at EXL. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our risk and compliance processes.Job SummaryThe successful candidate will be...

About the Role:Zupee is seeking a highly skilled and analytical Senior Fraud Risk Analyst to join our team. In this critical role, you will be responsible for analyzing complex data sets to identify potential fraudulent activity, collaborating with cross-functional teams to implement effective solutions, and communicating findings to stakeholders.Key...

Job Summary:As a Financial Risk Specialist at TOTL RPO, you will be responsible for evaluating system controls and identifying revenue leakages to ensure the integrity of our financial systems. Key tasks include scrutinising contracts, reviewing data, and critically analysing processes to prevent financial discrepancies. Strong business understanding and...

About American ExpressAt American Express, we're committed to delivering the world's best customer experience every day. Our teams work together to drive profitable business growth by reducing the risk of fraud and maintaining our customers' confidence in the security of our products.The RoleWe're seeking a highly skilled Data Engineer to join our Credit &...

About KPMG in India:KPMG entities in India are professional services firms affiliated with KPMG International Limited. With a presence dating back to August 1993, our professionals leverage the global network of firms and are conversant with local laws, regulations, markets, and competition.KPMG has offices across India in multiple locations, offering...

Job OverviewWe are seeking a seasoned fraud prevention strategist to join our EXL team. In this role, you will leverage your expertise in risk assessment and data mining techniques to design and implement custom fraud prevention and detection solutions.The ideal candidate will have experience in fraud types, operational processes, and strong analytical...

Job OverviewWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at American Express.This role plays a critical part in ensuring the security of our card members' accounts and preventing fraudulent activities.

About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...

About EXLEXL is a leading provider of operations management and analytics services to global companies.Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionKey ResponsibilitiesDevelop analytical solutions to introduce efficiencies within existing processes and fraud prevention strategies.Create data-driven storyboards for senior management to...

About the RoleWe are seeking a Senior Fraud Investigator to join our team at Genpact. As a key member of our fraud detection unit, you will play a critical role in identifying and mitigating risks to our clients' customers.

Mortgage Portfolio Risk Management:The risk management professional will be responsible for managing the entire mortgage portfolio risk at the central level. This involves various portfolio analysis, root cause analysis, and identifying heat maps to suggest policy and process changes.Fraud Risk Management:The candidate will be responsible for managing fraud...

Job DescriptionThe ideal candidate will be responsible for monitoring real-time queues and reviewing high-risk gift card transactions. This requires strong decision-making and critical thinking skills, as well as the ability to determine whether transactions are fraudulent or legitimate.Monitor numerous real-time queues and review high-risk gift card...

We are seeking a skilled Risk Management Specialist to join our team at AXA Group. This is an exciting opportunity to work with a leading insurance company, where you will have the chance to apply your expertise in risk management and information security.

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...