Senior Fraud Investigator

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 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...

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...

Fraud Operations Manager - Digital Payments ExpertWe are seeking a detail-oriented and strategic Fraud Operations Manager to manage and enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience...

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...

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 ZupeeZupee is a dynamic company that offers an exciting opportunity for professionals to join our team as a Financial Crime Investigator.Job DescriptionWe are seeking an experienced and skilled individual to analyze complex financial data, identify potential fraud patterns, and develop strategies to prevent and mitigate these risks.Key...

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.

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...

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...

Job Description:We are seeking an experienced Operations Manager to lead our risk investigation and compliance team in Gurgaon.About the Role:Analyzing team performance, managing administrative tasks, and providing coaching and feedback to drive strong resultsMonitoring real-time queues related to fraud and dispute for gift cards issuedResponsible for...

About KPMG IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. We have a presence across India, offering services to national and international clients in various sectors.Role OverviewThe role involves leveraging technology to support investigations and litigation. You will...

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

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...

Airwal Payments Bank is seeking a highly skilled Vigilance Manager to join our team. This role is responsible for ensuring compliance with the Staff Accountability and Vigilance Policy and Whistle Blower Policy.The ideal candidate will have experience in banking, specifically in vigilance functions, and possess strong analytical and problem-solving skills....

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...

About GenpactGenpact is a global professional services firm that delivers outcomes-driven solutions for its clients. With a team of over 125,000 people across 30+ countries, we are driven by our relentless pursuit of creating value for our clients.The RoleWe are seeking an experienced Ethics and Compliance Lead to join our team as Senior Legal Counsel. This...

Home Credit India is seeking an experienced Internal Audit Professional to join our team as a Risk Management Expert. This is a contract role that offers a competitive salary of ₹1,200,000 per annum.About the RoleIn this key position, you will be responsible for assessing the effectiveness of business functions, identifying areas for improvement, and...

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...

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...