Digital Fraud Risk Leader

Lead Strategic Risk ManagerWe are seeking an experienced professional to lead fraud risk advisory engagements and develop strategic risk management capabilities for our clients.Key Responsibilities:Deliver fraud risk advisory services to issuers, acquirers, and merchants in the fraud risk space.Contribute to the delivery of risk advisory engagements.Bring...

Department: Risk & ComplianceKey Responsibilities: - Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation.Investigate...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

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 OverviewWe are seeking a seasoned Fraud Risk Management expert to lead our fraud risk management activities and processes for investigations.You will work closely with other units of Fraud Risk Management and stakeholders to ensure the smooth functioning of fraud risk management processes and activities.This is an exceptional opportunity to leverage your...

Job SummaryLead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...

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 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...

Fraud Risk Management SpecialistJob Overview:This role is responsible for overseeing the end-to-end actioning of regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.The successful candidate will ensure adherence to regulatory reporting timelines, fraud data analysis, and RBI's Fraud Reporting Systems.Key...