Business Fraud Prevention Expert

Job Overview:As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.Key...

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...

Role Overview:We are seeking a seasoned fraud risk analytics expert to lead our team in identifying and mitigating fraud trends. The ideal candidate will have a strong understanding of the fraud landscape, excellent analytical skills, and experience in managing teams.Responsibilities:Analyze fraud trends and implement effective interventions to prevent...

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...

Fraud Risk Management OpportunityDevelop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.About the PositionRisk Assessment & Prevention: Conduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation strategies.Key...

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,...

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...

About Us, Fraud Risk Strategy & FrameworksWe develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.Key ResponsibilitiesRisk Assessment & PreventionConduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation...

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...

Senior Fraud Risk ModelerAs a Senior Fraud Risk Modeler specializing in credit card fraud, you will design, develop and maintain models to detect and prevent fraud across various financial products and channels.The ideal candidate will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies while clearly communicating...