Senior Fraud Prevention Specialist

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 RoleDBS Bank is seeking a seasoned professional to join our team as a Fraud Investigations Specialist. In this critical role, you will play a pivotal part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesLead investigations into large value frauds, focusing on...

**Job Title:** Fraud Operations Specialist**Company Overview:DBS Bank, one of the leading banks in Asia, is committed to upholding the values of trust and integrity for all its stakeholders. We are seeking a highly skilled Fraud Operations Specialist to join our team in Consumer Banking.**Job Description:As a Fraud Operations Specialist, you will play a...

Job Title: State ManagerWe are seeking a seasoned professional to oversee fraud prevention and control strategies within the assigned region.Key Responsibilities:Implement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Manage...

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 Title: Senior Fraud AnalystLocation: MumbaiAbout the Role:We are seeking a highly skilled Senior Fraud Analyst to join our team at Axis Bank. As a key member of our fraud prevention department, you will be responsible for analyzing and investigating complex fraud cases.Key Responsibilities:Analyzing financial transactions and identifying potential fraud...

Fraud risk management plays a crucial role in maintaining the integrity of our business operations. We are seeking a highly skilled and experienced Senior Fraud Risk Manager to join our team at FlexiLoans, a pioneering digital lending platform for small businesses in India.As a key member of our leadership team, you will be responsible for developing and...

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...

About FlexiLoansFlexiLoans is a pioneering technology-based digital financing platform that empowers small businesses to access quick, flexible, and adequate funds for growth. Our vision is to provide 'Financial access at a click'.We have a diverse talent pool of rockstars from various backgrounds - ex-Founders, investment bankers, e-commerce professionals,...

Job DescriptionWe are seeking a highly motivated Digital Fraud Risk Management Leader to join our team at FlexiLoans, a pioneering fintech company in India.About UsFlexiLoans is a technology-based digital financing platform that provides quick, flexible, and adequate funds to small businesses. Our vision is to give 'Financial access at a click.' With a...

At IIFL Finance, we're pushing the boundaries of traditional financial services. Our commitment to innovation has led us to introduce new services such as Business Loan on WhatsApp and Gold Loan at Home, catering to the evolving needs of our customers. With over 20 years of experience serving retail and MSME customers, we've established a robust network of...

Navi is one of the fastest-growing financial services companies in India, offering a range of digital-first financial products. Our mission is to deliver simple, accessible, and affordable solutions for personal and home loans, UPI, insurance, mutual funds, and gold.Job OverviewWe are seeking a skilled Vigilance Officer to join our team. The successful...

As a Strategic Fraud Control Manager at Hiranandani Financial Services, you will play a crucial role in overseeing fraud prevention and control strategies within the assigned region. The ideal candidate will be responsible for managing third-party agencies, ensuring the effectiveness of verification processes, and guaranteeing compliance with internal fraud...

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...

Role Overview"DBS Bank is seeking a skilled Anti-Fraud Associate to join our team in Mumbai, India. As a key member of our Fraud Investigations and Monitoring unit, you will play a critical role in preventing and detecting potential fraud across all payment channels.",",The ideal candidate will have 4-6 years of experience in a similar profile and possess...

Exciting Opportunity at TransUnion CIBILWe are redefining the role and purpose of a credit bureau, and we're looking for a skilled Product Manager to join our team!About UsAs one of India's leading credit information companies, we aim to be more than just a credit reporting agency. We strive to use information for good, playing a pivotal role in catalyzing...

Job OverviewThis Senior Associate role in Fraud Operations at DBS Bank presents a unique opportunity to excel in a dynamic environment where you will be responsible for managing 24/7 teams supporting MHA deliverables. If you are passionate about identifying and mitigating fraudulent activities, this could be the ideal position for you.

Job DescriptionWe are seeking a highly skilled Lead Residual Risk and Fraud Specialist to join our team at Hexaware Technologies.About the RoleThe successful candidate will be responsible for leading residual risk and fraud assessments, developing and implementing risk management policies, and ensuring compliance with governance regulations.Key...

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...

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...