Fraud Risk Analyst

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Analyst to join our team in ADCI - Karnataka. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating potential fraud risks on our e-commerce platform.Key ResponsibilitiesDevelop and implement effective risk mitigation strategies to prevent fraud on our...

Job DescriptionJob Purpose:As part of First Abu Dhabi Bank's Risk Management function, the Group Fraud Risk & Investigations team provides second-line fraud risk oversight for the Bank's front office and support/control functions.The Bank is committed to fighting financial crime and preventing the onboarding of fraudsters. The incumbent is responsible for...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the Bank's front office and support/control functions. FAB is committed to fighting financial crime and preventing the onboarding of fraudsters and restricting the extension of credit...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and the ability to analyze fraudulent patterns/behavior while making decisions. They will also supervise the work of analysts in their team, aid the VP...

Job Summary:The Senior Fraud Monitoring Specialist will be part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the Bank's front office and support/control functions. The successful candidate will be responsible for ensuring the effective review of alerts assigned to their queue, including diary notes and...

Job Title: VP Fraud MonitoringJob Summary:The VP Fraud Monitoring role is responsible for leading and establishing a team of Fraud Alert Analysts operating on a 24*7 basis. The incumbent will be responsible for documenting and implementing appropriate SOPs and SLAs with various stakeholders. The incumbent is responsible for ensuring the effective day-to-day...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and analysis of fraudulent patterns/behavior. They will also supervise the work of analysts in their team, aid the VP Fraud Monitoring in providing...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and analysis of fraudulent patterns/behavior. They will also supervise the work of analysts in their team, aid the VP Fraud Monitoring in providing...

About the RoleWe are seeking an experienced Fraud Investigator Specialist to join our team at First Abu Dhabi Bank.Job DescriptionThe successful candidate will be responsible for conducting thorough investigations into incidents of fraud, bribery, and corruption, as well as other misconduct. This includes gathering evidence, interviewing suspects and...

The role of Chief AML/ CFT and Fraud Risk Officer at Vidpro Consultancy involves overseeing the development and implementation of effective policies, processes, and mechanisms to manage Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management. This position requires a professional with strong analytical and...

Job Description:Job Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line fraud risk oversight for the firm's front office and support/control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud Alert Analysts operating on a 24/7 basis.The incumbent will be responsible for...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the firm's front office and support/control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy...

WEALTH MANAGEMENT OPERATIONSAt Goldman Sachs, we empower clients and customers to reach their financial goals through our advisor-led wealth management businesses. Our teams provide financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as...

Your Day-to-Day Responsibilities:As a Risk Management Specialist at Greenlight, you will be responsible for performing detailed analysis of high-risk transactions and activities. Your day will involve resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm. You will also support customer inquiries escalated from Customer...

About PayUPayU is a leading fintech company in high-growth markets, offering financial services and products to merchants and consumers. As a PCI-certified platform, we process approximately 6 million payments every day using over 400 payment methods. Our team is dedicated to providing secure and reliable financial services.Roles and Responsibilities:Conduct...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

Job Title: Amazon Investigator - Fraud Risk SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Investigator to join our team at ADCI - Karnataka - A66. As an Investigator, you will play a critical role in evaluating transactions and safeguarding Amazon's global customer base, profitability, and brand while maintaining a high bar of...

Job Summary:As the Senior Forensic and Fraud Investigation Leader at NLB Services Pvt Ltd, you will be responsible for overseeing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:Investigations: Conduct and oversee...

Job Title: VP- Investigations ManagerJob Summary:The VP- Investigations Manager will lead a team of Fraud Investigators in the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.Key Responsibilities:Lead a diverse team of Fraud Investigators to execute the...