Anti-Fraud Associate

Fraud Investigations and Monitoring AssociateDBS Bank is seeking a highly skilled Fraud Investigations and Monitoring Associate to join its team. As a key member of the Group Legal, Compliance & Secretariat, this role will be responsible for detecting and preventing potential fraud across all payment channels.Main ResponsibilitiesReview customer transactions...

Job SummaryWe are seeking a skilled Senior Associate to join our Fraud Operations team in DBS Bank. The successful candidate will be responsible for managing 24/7 teams supporting MHA deliverables, developing and implementing action plans for detecting fraudulent activities, and monitoring real-time queues to identify high-risk transactions.Key...

Job SummaryWe are seeking a highly skilled Fraud Operations Specialist to join our team at DBS Bank. As a key member of our Compliance department, you will be responsible for detecting and preventing fraudulent activities across all payment channels.Key ResponsibilitiesDevelop and implement action plans for detecting fraudulent activitiesBuild and maintain...

Fraud Investigations and Monitoring AssociateAbout the roleIn this role, you will be responsible for detecting and preventing potential fraud across all payment channels, reviewing customer transactions and accounts, and monitoring system alerts to protect customers and the bank. You will also develop and implement action plans to detect and prevent...

Job Title: Senior Associate for Fraud DetectionAbout the Role:We are seeking a highly skilled Senior Associate for Fraud Detection to join our team at DBS Bank. As a Fraud Investigations Professional, you will play a critical role in protecting our customers and the bank from potential fraud threats.Responsibilities:* Develop and implement action plans for...

**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...

Fraud Operations SpecialistDBS Bank is looking for a talented Fraud Operations Specialist to join our team in India-Maharashtra-Mumbai. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.About the RoleMonitor system alerts...

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 Us:We are one of India's leading credit information companies. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good. We take pride in playing a pivotal role in catalyzing the BFSI industry in the country. We at TransUnion CIBIL are an equal opportunity...

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.

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...

About the Role:We are seeking a highly skilled Product Manager to lead our Fraud Solutions team at TransUnion CIBIL. As a Product Manager, you will be responsible for developing and executing the product roadmap for Fraud Services, working closely with cross-functional stakeholders, partners, and clients to deliver high-quality products.Key...

Job Summary We are seeking a highly skilled Senior Associate to join our team as a Financial Controls Specialist. The successful candidate will be responsible for performing internal controls testing in SAP for AP, AR, and R2R processes, reviewing documentation for these processes as per SOX compliance and ECM narratives, and providing financial analysis to...

Job Summary: We are seeking a highly skilled Senior Associate to join our team as a Financial Controls Specialist. In this role, you will be responsible for performing internal controls testing in SAP for AP, AR, and R2R processes, reviewing documentation for these processes as per SOX compliance and ECM narratives, and providing financial analysis to...

About Us: TransUnion CIBIL is a leading credit information company with a vast collection of consumer information. We strive to be more than just a credit reporting agency, aiming to use information for good. Our goal is to catalyze the BFSI industry in India by leveraging our expertise and passion for making a difference in the lives of our clients and...

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...

Job SummaryWe are seeking a highly skilled Senior Associate to join our team as a Financial Controls Specialist. In this role, you will be responsible for performing Internal Controls testing in SAP for AP, AR, and R2R processes, reviewing documentation for these processes as per SOX compliance and ECM narratives, and conducting financial analysis to support...

About the RoleWe are seeking a highly skilled Digital & Anti-Fraud Sales Specialist to join our team at TransUnion CIBIL. As a key member of our sales team, you will be responsible for driving digital solutions and anti-fraud sales in large accounts by evaluating existing processes and recommending solutions leveraging a value-based selling approach with...

DescriptionPrimary Responsibilities and Key DeliverablesThe Compliance Associate will be responsible for supporting the administration of Corporate Compliance policies, including Code of Ethics and Conduct and Anti-Corruption policies. Key responsibilities include responding to inquiries related to gifts & entertainment, screening lists of invitees to...

Job SummaryThe Compliance Associate will support the administration of Corporate Compliance policies, including Code of Ethics and Conduct and Anti-Corruption policies. This role will also involve responding to inquiries related to gifts and entertainment, and screening lists of invitees to Ares-sponsored events.Key ResponsibilitiesSupport the administration...