Senior Fraud Detection Specialist

Senior Fraud Risk ModelerAs a Senior Fraud Risk Modeler specializing in credit card fraud, you will design, develop and maintain models to detect and prevent fraud across various financial products and channels.The ideal candidate will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies while clearly communicating...

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 DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

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 OverviewWe are seeking a highly skilled professional to join our team in the critical area of fraud prevention and monitoring.This role involves proactively reviewing customer transactions, monitoring system alerts, and taking necessary action to protect customers and the bank. The ideal candidate will have strong analytical skills, excellent...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Fraud Operations Specialist. In this role, you will be responsible for detecting and preventing potential fraud across all payment channels.Review customer transactions and accounts to identify suspicious activity.Monitor system alerts daily and take necessary action to protect...

Level M5-M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor effectiveness of triggers and rules...

Key Roles and Responsibilities As a Risk Containment Specialist, you will be responsible for developing and implementing fraud strategies, policies, and initiatives across the country. This includes end-to-end responsibilities for fraud prevention and investigations, establishing and assisting proactive fraud prevention mechanisms, and providing strategic...

Job Role: Fraud InvestigatorJob Description:We are seeking a skilled Fraud Investigator to spearhead the evolution of our digital landscape, driving innovation and excellence. As a key member of our team, you will be responsible for harnessing cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.Key...