Senior Fraud Control Specialist

Job Summary:The Senior Fraud Monitoring Specialist will be part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the Bank's front office and support/control functions. The successful candidate will be responsible for ensuring the effective review of alerts assigned to their queue, including diary notes and...

About the RoleThe Fraud Control Unit is seeking a highly skilled professional to manage and develop cordial relationships with multiple Law Enforcement Agencies (LEAs) across India. The ideal candidate will have a strong understanding of financial sectors and be able to handle LEA queries and representations effectively.About the TeamThe Fraud Preventions &...

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 a skilled Fraud Operations Specialist to join our team at IG Group. As a Fraud Operations Specialist, you will play a critical role in identifying, investigating, and mitigating fraudulent activities within our payments ecosystem.Key ResponsibilitiesMonitor and analyze transaction data to identify suspicious activities and...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the Bank's front office and support/control functions. FAB is committed to fighting financial crime and preventing the onboarding of fraudsters and restricting the extension of credit...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and analysis of fraudulent patterns/behavior. They will also supervise the work of analysts in their team, aid the VP Fraud Monitoring in providing...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and analysis of fraudulent patterns/behavior. They will also supervise the work of analysts in their team, aid the VP Fraud Monitoring in providing...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a key member of our Internal Investigations function, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations.Key Responsibilities:Carry out and lead...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and the ability to analyze fraudulent patterns/behavior while making decisions. They will also supervise the work of analysts in their team, aid the VP...

About the RoleThe ideal candidate will have a deep understanding of the financial sector's nodal functions and be able to effectively handle LEA queries and representations. They will also be responsible for enhancing internal processes to manage LEA requirements within tight timelines. Additionally, they will lead a team of 8-10 members and develop strong...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the Investigations Manager.Key Responsibilities:Carry...

Job Title: Fraud Specialist - Voice ProcessJob Summary: We are seeking highly skilled and experienced Fraud Specialists to join our team in Bangalore. If you have a strong background in international customer support and a keen eye for detail, we want to hear from you.About the Role: As a Fraud Specialist, you will be responsible for resolving customer...

Job Title: Specialist- Fraud Investigations ExpertJob Summary:The Specialist- Fraud Investigations Expert will support the VP Fraud Investigations in delivering the function's objectives related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

Job Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...

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...

Job DescriptionJob Purpose:The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.The role entails conducting...

Main ResponsibilitiesAt NLB Services Pvt Ltd, we are looking for a highly skilled Forensic and Fraud Investigation Specialist to join our team.As a key member of our team, you will be responsible for conducting thorough investigations into cases of fraud, misrepresentation, and other forms of misconduct. Your expertise will be crucial in helping our clients...

We are seeking a highly skilled International Fraud Specialist to join our team at Rivera Manpower Services. The ideal candidate will have a minimum of 1 year of experience in International Customer Support and a strong background in fraud recovery.The successful candidate will be responsible for resolving conflicts and managing customer expectations, while...

About the Team:The Trust and Safety team at Meesho works towards making the platform safe and secure from all kinds of frauds and abuses.We work extensively with data to identify newer frauds, fraudulent entities, and build solutions to make the platform safer for customers/suppliers.Apart from data, we engage with all teams across the platform to identify...