Head of Fraud Prevention

Job Title: Senior Fraud Prevention SpecialistJob Summary:This role is responsible for supporting fraud risk monitoring by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Accountabilities:Review and conclude alerts generated by fraud prevention/monitoring systems.Continuously monitor current trends in the...

About the RoleThe Senior Fraud Prevention Specialist will play a pivotal role in developing and implementing effective fraud prevention measures within PayU India. This position requires an individual with exceptional knowledge of financial sectors and experience in handling Law Enforcement Agency (LEA) queries and representations.This is a challenging role...

About the RoleWe are seeking an experienced Risk Management Specialist to join our Fraud Prevention and Compliance team. The ideal candidate will have a strong background in financial sectors, law enforcement agencies, and risk management.The successful candidate will be responsible for handling LEA queries and representations, enhancing internal processes,...

About the RoleAs a Senior Manager in the Trust & Safety Team at Meesho, you will play a critical role in safeguarding our platform by identifying and mitigating user and seller fraud.You will lead a team focused on proactive fraud prevention and management, collaborating with cross-functional teams to implement effective solutions that minimize losses and...

About Cleartrip:Cleartrip is a leading online travel agency that offers innovative solutions for travelers.Job Title: Risk Control Strategist for Card Fraud PreventionEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description:We are seeking a highly skilled Risk Control Strategist to join our team at Cleartrip. The successful candidate will be...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

About PhonePe GroupPhonePe is India's leading digital payments company with 500 million registered users and 37 million merchants covering over 99% of the postal codes across India. Leveraging its leadership in digital payments, PhonePe has expanded into financial services (insurance, mutual funds, stock broking, and lending) as well as adjacent tech-enabled...

Job Title: Senior Fraud Investigator - Banking OperationsJob OverviewWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at First Abu Dhabi Bank. As a key member of our Risk Management function, you will be responsible for identifying and mitigating fraud risks within the bank's front office and support functions.The...

Job SummaryWe are seeking a skilled Cyber Fraud Product Administrator to join our team at Securseed InfoSec. As a Cyber Fraud Product Administrator, you will be responsible for analyzing suspicious events, developing innovative fraud detection methods, and supporting digital identity protection initiatives.Key Responsibilities:Analyze suspicious events, user...

About the RoleWe are seeking an experienced Fraud Investigator Specialist to join our team at First Abu Dhabi Bank.Job DescriptionThe successful candidate will be responsible for conducting thorough investigations into incidents of fraud, bribery, and corruption, as well as other misconduct. This includes gathering evidence, interviewing suspects and...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

At Securseed InfoSec, we're seeking a skilled Cyber Fraud Product Administrator to join our team of cybersecurity experts. As a leading provider of cutting-edge solutions to protect digital assets and sensitive information, we specialize in Cyber Fraud and security consulting services.The ideal candidate will have strong analytical and technical...

Job Description:Job Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line fraud risk oversight for the firm's front office and support/control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud Alert Analysts operating on a 24/7 basis.The incumbent will be responsible for...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Analyst to join our team in ADCI - Karnataka. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating potential fraud risks on our e-commerce platform.Key ResponsibilitiesDevelop and implement effective risk mitigation strategies to prevent fraud on our...

About This RoleWe are seeking a skilled Fraud Monitoring Expert to join our team in Retail Banking.Key ResponsibilitiesDevelop and implement effective fraud monitoring strategies to minimize financial losses.Collaborate with cross-functional teams to identify and investigate potential fraudulent activities.Stay up-to-date with industry trends and best...

We are seeking a highly skilled Retail Banking Fraud Monitoring Leader to join our team at Infosys. As a key member of our fraud monitoring team, you will be responsible for detecting and investigating fraudulent activities in retail banking, including ACH, Wires, Check, Deposit Fraud, Mobile Deposit, and Online Account Take Over.About the RoleThe ideal...

About Arvind LimitedArvind Limited is a leading textile and manufacturing company that values innovation and excellence in all aspects of its operations.Salary InformationThe estimated annual salary for this role is ₹1,200,000 - ₹1,500,000 depending on experience.Job DescriptionWe are seeking a highly skilled Lead Fraud Detection Specialist to join our...

Job DescriptionWe are seeking an experienced Fraud Investigations Manager to join our team at First Abu Dhabi Bank.The ideal candidate will have a strong background in fraud investigations, preferably in the banking sector, with at least 5 years of experience. They will also have excellent leadership skills, with at least 2 years of experience managing a...

Job Summary:We are seeking a highly skilled Senior Fraud Investigations Manager to join our team at First Abu Dhabi Bank. This is an excellent opportunity for an experienced professional to lead a diverse team of Fraud Investigators and contribute to the development of a comprehensive global fraud investigation framework.About the Role:The successful...

About sliceslice is a fast-growing payment app that aims to make money management simpler and faster for users. Our goal is to provide an easy and transparent app for all spending needs.We have 12Mn+ registered members with an average age of 27, making us a market leader for Gen-Z and millennials.Our users enjoy up to 2% cashback on all card spends and get...