Senior Fraud Risk Manager

About the Role:We are seeking an experienced Senior Product Manager for Fraud and Risk to join our team at TransUnion CIBIL. As a key member of our product development team, you will be responsible for creating and delivering innovative solutions to help our clients mitigate fraud and risk.Responsibilities:Develop and manage the product roadmap for fraud and...

Risk Management ProfessionalWe are seeking a highly skilled Risk Management professional to join our team at NPCI International Payments Limited (NIPL). In this role, you will be responsible for managing fraud risk strategy and collaborating with internal teams to address issues related to fraud risk management operations.Key Responsibilities:Fraud Risk...

Senior Consultant, Product ManagementWe are seeking an experienced Senior Consultant to join our team as a Product Manager in Fraud Risk Management. As a key member of our product management team, you will be responsible for developing and implementing innovative fraud prevention solutions to protect our clients from financial loss.About the Role:This is an...

Job OverviewNPCI International Payments Limited (NIPL) is seeking an experienced Senior Fraud Risk Manager to join our team. The successful candidate will be responsible for developing and implementing a comprehensive fraud risk strategy that aligns with the company's business objectives.Key ResponsibilitiesDevelop and implement a fraud risk management...

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

Job Title: AVP/DVP - Fraud Risk Management SpecialistJob Summary:NeoGrowth Credit Pvt. Ltd. is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our Fraud Control Unit, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. The ideal candidate will...

About IIFL FinanceWe are a leading financial services provider in India, serving retail and MSME customers for over 20 years. Our mission is to create a great customer experience with modern services that cater to evolving financial needs.Our ServicesWe offer a suite of services, including Business Loan on WhatsApp and Gold Loan at Home, designed to provide...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...

Explore an exciting career opportunity at DBS Bank as a Senior Fraud Prevention Specialist.About the Role:We are seeking a highly skilled and experienced professional to join our team in preventing and detecting potential fraud across all payment channels. As a key member of our fraud prevention team, you will be responsible for developing and implementing...

About the RoleAs a seasoned professional in risk management, you will play a pivotal role in shaping our Fraud Services division. Reporting directly to the leadership team, your expertise will be instrumental in driving strategic decisions and developing product roadmaps that align with our company's vision.Key Responsibilities:Develop and execute business...

The ideal candidate for this role will be responsible for mitigating fraud risk by validating customer documents, conducting investigations, and performing KYC checks. They will also analyze fraud trends and develop robust control measures to prevent financial losses.Key Responsibilities:Develop and implement strategies for automating and digitizing FCM...

Job SummaryWe are seeking a skilled Senior Associate to join our Fraud Operations team in DBS Bank. The successful candidate will be responsible for managing 24/7 teams supporting MHA deliverables, developing and implementing action plans for detecting fraudulent activities, and monitoring real-time queues to identify high-risk transactions.Key...

Job Title: Senior Associate for Fraud DetectionAbout the Role:We are seeking a highly skilled Senior Associate for Fraud Detection to join our team at DBS Bank. As a Fraud Investigations Professional, you will play a critical role in protecting our customers and the bank from potential fraud threats.Responsibilities:* Develop and implement action plans for...

Job RoleSenior Fraud Operations Specialist    We are looking for a Senior Fraud Operations Specialist to join our team. In this role, you will be responsible for managing 24*7 teams supporting MHA deliverables.ResponsibilitiesResponsible for managing 24*7 teams supporting MHA deliverables.Responsible for developing and implementing action plans for...

Job Description:We are seeking a highly skilled Risk Management Associate to join our team in Mumbai, India.Company Overview:DBS Bank is a leading financial institution committed to providing innovative banking solutions. Our team is responsible for ensuring the bank's interests are protected and its reputation enhanced.Job Summary:This role will be...

Hiranandani Financial Services seeks a seasoned Risk Management Executive to oversee fraud prevention and control strategies within assigned regions. The ideal candidate will manage third-party agencies, ensure effective verification processes, and guarantee compliance with internal fraud control guidelines.About the RoleThis is a proactive leadership...

Role Outline/Job Summary We are seeking an experienced professional to join our Fraud Analytics Team - Credit Abuse Management/First Party Fraud as a Senior Risk Strategist. Key Responsibilities: Develop and maintain end-to-end credit abuse strategies, including development, implementation, and maintenance. Collaborate with multiple stakeholders...

Job SummaryWe are seeking a highly skilled Fraud Operations Specialist to join our team at DBS Bank. As a key member of our Compliance department, you will be responsible for detecting and preventing fraudulent activities across all payment channels.Key ResponsibilitiesDevelop and implement action plans for detecting fraudulent activitiesBuild and maintain...

Job Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Unit specialist will play a crucial role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial...

Fraud Operations SpecialistDBS Bank is looking for a talented Fraud Operations Specialist to join our team in India-Maharashtra-Mumbai. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.About the RoleMonitor system alerts...