Senior Fraud Prevention Specialist

About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...

About EXLEXL is a leading provider of operations management and analytics services to global companies.Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionKey ResponsibilitiesDevelop analytical solutions to introduce efficiencies within existing processes and fraud prevention strategies.Create data-driven storyboards for senior management to...

Job OverviewWe are seeking a seasoned fraud prevention strategist to join our EXL team. In this role, you will leverage your expertise in risk assessment and data mining techniques to design and implement custom fraud prevention and detection solutions.The ideal candidate will have experience in fraud types, operational processes, and strong analytical...

Job OverviewWe are seeking an experienced Fraud Prevention Analyst to join our team at FIS.The ideal candidate will have a strong background in fraud prevention and mitigation, with the ability to build internal working relationships to drive problem-solving and issue resolution.About the RoleThis entry-level professional role is responsible for knowledge of...

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...

At EXL, we are seeking a highly skilled Fraud and Dispute Specialist to join our Operations team. This is an exciting opportunity for a detail-oriented professional with experience in fraud prevention and dispute resolution.About the RoleThe successful candidate will be responsible for conducting reviews and inquiries on identified and suspicious accounts...

**Job Title:** Senior Associate**Overview of WNS:WNS is a leading provider of business process management (BPM) services. We enable enterprises around the world to enhance their customer experience and improve operational efficiency through end-to-end BPM solutions that combine exceptional customer experience, innovation in technology, and domain...

About the RoleAs a Fraud Risk Management Specialist at American Express, you will play a critical role in identifying and mitigating fraudulent activities, ensuring the security of our customers' financial information.ResponsibilitiesMaking proactive attempts to identify fraudulent charges via inbound and outbound callsAnswering inbound calls from Card...

Company OverviewFIS is a leading financial services technology company committed to protecting the privacy and security of personal information.We work primarily on a direct sourcing model, with a small portion of our hiring done through recruitment agencies.Estimated Salary: $65,000 - $85,000 per year, based on industry standards and location.Job...

We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.About this Role:Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent...

About the RoleWe are seeking a Senior Fraud Investigator to join our team at Genpact. As a key member of our fraud detection unit, you will play a critical role in identifying and mitigating risks to our clients' customers.

Fraud Operations Manager - Digital Payments ExpertWe are seeking a detail-oriented and strategic Fraud Operations Manager to manage and enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience...

BharatPe is seeking a highly skilled Financial Risk Manager to lead our chargeback and fraud management initiatives. As a key member of our team, you will be responsible for overseeing a team of 20-30 call centre agents, providing guidance and support to Team Leaders and Quality Analysts, and ensuring the successful resolution of chargeback disputes and...

About the Role:Zupee is seeking a highly skilled and analytical Senior Fraud Risk Analyst to join our team. In this critical role, you will be responsible for analyzing complex data sets to identify potential fraudulent activity, collaborating with cross-functional teams to implement effective solutions, and communicating findings to stakeholders.Key...

Job SummaryWe are seeking a highly skilled Global Risk Mitigation Specialist to join our team at American Express.About the RoleThis is an exciting opportunity to work in a fast-paced metric-driven environment, where you will be responsible for identifying and mitigating credit and fraud risks.As a Global Risk Mitigation Specialist, you will be required to...

**Job Title:** Financial Crime Prevention SpecialistAbout PureSoftware Ltd:PureSoftware Ltd is a leading technology company that operates in the financial services industry. Our organization is committed to delivering innovative solutions and exceptional services to our clients.Salary: $80,000 - $110,000 per yearJob Description:We are seeking a highly...

Job Title: Operations Management Specialist - Risk and ComplianceCompany OverviewWe are seeking an experienced Operations Management Specialist to join our team at EXL. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our risk and compliance processes.Job SummaryThe successful candidate will be...

Unlock your career in risk management with SambhavPay Payments Pvt. Ltd.Salary Range: ₹3-6 Lakh per annumWe're seeking a skilled Fintech Risk Management Specialist to join our team in Gurgaon, India.About the Role:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and dispute cases,...

Airtel Payments Bank is seeking a Financial Crime Prevention Specialist.Job Overview:This role is responsible for ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The incumbent will provide necessary support to the Compliance function in monitoring transactions.Key Responsibilities:Closure of AML alertsRecommending Suspicious...

About KPMG in India:KPMG entities in India are professional services firms affiliated with KPMG International Limited. With a presence dating back to August 1993, our professionals leverage the global network of firms and are conversant with local laws, regulations, markets, and competition.KPMG has offices across India in multiple locations, offering...