Senior Fraud Risk Manager

Job Title: Anti-Fraud AnalystWe are seeking a detail-oriented professional to monitor, analyze and prevent fraud in unsecured lending products.About the Role:The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction. They will be responsible for investigating potential fraud...

Job OverviewA Senior Fraud Risk Modeler specializing in credit card fraud will design, develop, and maintain models to detect and prevent financial crimes across various products and channels. This role involves analyzing emerging trends, assessing risk, and supporting prevention strategies.Key ResponsibilitiesModel Development & Validation: Build,...

Senior Fraud Analyst RoleWe are seeking a seasoned Senior Fraud Analyst to join our team in the fraud and dispute process.The ideal candidate will have 1-4 years of experience in fraud management, dispute resolution or related operational roles within the payments or banking industry.Key Responsibilities:Analyze and investigate fraud cases to protect clients...

Senior Business AnalystThis role is a pivotal part of enhancing risk management capabilities within the Origination & Customer-Lifecycle stack. You will lead the transformation of complex banking policies into configurable risk modules.As a Senior Business Analyst, you will be responsible for establishing standardized, compliant risk frameworks that can be...

Job Title: Acquiring Risk SpecialistThe role of the Acquiring Risk Specialist is to oversee the risk management of merchant acquiring transactions. This includes reviewing transactions being processed at acquired merchants via all channels like UPI, POS, PG, and identifying fraudulent merchants.Key responsibilities include examining and verifying documents...

Fraud Analyst RoleWe are seeking a seasoned Fraud Analyst to spearhead our fraud prevention efforts. The ideal candidate will be responsible for scrutinizing and resolving customer disputes and fraudulent cases.Key Responsibilities:Examine and investigate fraud and dispute cases in accordance with Mastercard chargeback regulations and internal...

Job Title: Internal AuditorAre you a detail-oriented professional seeking a challenging role that leverages your analytical skills? As an Internal Auditor, you will play a crucial part in ensuring the integrity and efficiency of our organization.Responsibilities:Conduct thorough audits to assess operational efficiencies, financial reliability, and compliance...

About the RoleThis is a senior-level position responsible for overseeing and managing risks associated with internal stakeholders, external vendors, suppliers, and partners engaged by the organization.

Job Title: Risk ManagerJob Summary:Risk Management Professional Wanted: We seek a seasoned risk management professional to contribute to the identification, assessment, and mitigation of market, credit, operational, liquidity, and regulatory risks.Key Responsibilities:Risk Identification and Assessment: Analyze potential risks including market, credit,...

Job Title: Senior Manager – Governance, Risk and ComplianceJob Summary:This is a senior management position within an organization that oversees governance, risk management, and compliance.Key Responsibilities:Lead risk assessments and profiling for business units and operational activities.Stay updated on regulatory changes and adapt risk management...