Senior Fraud Management Professional

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

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...

Job Title: Fraud Analyst LeadWe are seeking a skilled Fraud Analyst Lead to join our team. As a key member of our fraud management group, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activity.Key Responsibilities:Analyzing large datasets to identify trends and patternsDeveloping predictive models to...

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...

Roles and Responsibilities:Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilitiesDevelop analytics to identify suspected frauds in both credit and non-credit areasMonitor efficacy of the analytical / predictive models implemented and advise updations/modifications Monitor effectiveness of...

Role Overview:Senior Vigilance Associate RoleThe Senior Vigilance Associate plays a crucial role in overseeing the organization's fraud prevention and risk management functions.Investigate cases of whistleblower complaints.Participate in enhancing preventive measures to mitigate risks.Manage special projects such as process automations, trainings, and...

Job OverviewThis role involves working with various units and stakeholders to ensure the smooth functioning of fraud risk management processes.Candidates should possess knowledge about regulatory reporting, data analysis, and Microsoft systems, as well as the ability to report fraud occurrences.Key ResponsibilitiesActioning on regulatory reporting for FMR,...

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...

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...