Senior Fraud Specialist

Fraud Operations SpecialistWe are seeking a highly skilled Fraud Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the timely closure of cases in our Hunter system. Your duties will include end-to-end case management, investigation, and closure within the system.Key Responsibilities:Implement...

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...

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...

What We ll Bring Dynamics of the Role Our International Sales Organization is seeking a highly motivated individual to join our team as an Industry sales specialist focused on specific suite of Fraud Identity solution capabilities This hunter sales position is accountable for achieving annual new business and revenue goals through customer relationship...

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...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...

Job OverviewWe are seeking a seasoned Fraud Risk Management expert to lead our fraud risk management activities and processes for investigations.You will work closely with other units of Fraud Risk Management and stakeholders to ensure the smooth functioning of fraud risk management processes and activities.This is an exceptional opportunity to leverage your...

System Operations SpecialistThe ideal candidate will be responsible for ensuring the timely closure of cases within the Hunter system. This involves end-to-end actioning on cases from identification through investigation and closure in the system.Main ResponsibilitiesImplement the Hunter system, coordinating tasks related to hunter activities.Ensure timely...

Fraud Risk Management SpecialistJob Overview:This role is responsible for overseeing the end-to-end actioning of regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.The successful candidate will ensure adherence to regulatory reporting timelines, fraud data analysis, and RBI's Fraud Reporting Systems.Key...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...