AVP/DVP - Fraud Control Specialist
3 days ago
Job Profile:
As a key member of the NeoGrowth Credit Pvt. Ltd. team, the AVP/DVP - Fraud Control Specialist will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.
Key Responsibilities:
Fraud Detection & Prevention
- Oversee core RCU functions such as sampling, reporting to peer groups, process improvement, team training, data management, and branch visits.
- Monitor transactions and accounts for suspicious activities using fraud detection tools.
- Implement fraud prevention techniques and strategies to mitigate the risks of financial losses.
- Analyze data to identify trends and anomalies that indicate possible fraud.
- Provide training to vendor staff and in-house teams on fraud detection and prevention.
- Manage agency relationships, maintain TAT, and improve reporting quality measurements.
- Conduct seeding and mystery shopping activities on vendors and their staff, and investigate potential fraudulent activities by reviewing relevant documentation, transaction details, and communications.
- Collaborate with internal teams (e.g., legal, compliance, operations) and external entities (law enforcement, customers, etc.) to gather necessary information.
- Conduct thorough investigations to identify and confirm fraudulent activities, ensuring all regulatory and legal obligations are met.
Reporting & Documentation:
- Prepare detailed reports of investigations and findings, including recommendations for corrective actions or further investigation.
- Maintain accurate records of all fraud-related incidents, including case management and reporting to senior management and regulatory bodies.
- Centralize data management for management-level presentations.
Risk Management:
- Assist in the development and implementation of fraud control frameworks and procedures.
- Evaluate the effectiveness of current fraud controls and recommend enhancements where necessary.
- Stay updated on industry best practices and emerging fraud trends to ensure that the organization is prepared for new threats.
Key Qualifications:
- Degree in finance, criminal justice, risk management, or a related field.
- 15+ years of experience in fraud detection, investigation, or a similar role within the financial services sector.
- Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools.
- Strong analytical and problem-solving skills, with the ability to interpret large data sets.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Knowledge of relevant legal and regulatory frameworks related to fraud (AML, KYC, etc.).
Preferred Skills:
- Certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).
- Experience working with law enforcement agencies and legal professionals.
- Knowledge of digital fraud, cybersecurity threats, and online payment systems.
-
AVP/DVP Fraud Control Specialist
1 week ago
Mumbai, Maharashtra, India HRhelpdesk Full timeJob Title: AVP/DVP Fraud Control UnitJob Summary:We are seeking a highly skilled and experienced AVP/DVP Fraud Control Unit professional to join our team at HRhelpdesk. The successful candidate will be responsible for identifying, preventing, and investigating fraudulent activities within the organization.Key Responsibilities:Manage Core RCU functions such...
-
AVP/DVP Fraud Control Specialist
1 week ago
Mumbai, Maharashtra, India HRhelpdesk Full timeJob Profile:As a key member of our team, you will be responsible for identifying, preventing, and investigating fraudulent activities within our organization. You will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key Responsibilities:Fraud Detection & PreventionManage core RCU...
-
AVPDVP Fraud Control Specialist
2 days ago
Mumbai, Maharashtra, India HRhelpdesk Full timeFraud Control Specialist Job DescriptionAt HRhelpdesk, we are seeking a highly skilled Fraud Control Specialist to join our team. The successful candidate will be responsible for identifying, preventing, and investigating fraudulent activities within the organization.Key Responsibilities:• Identify and prevent fraudulent activities• Manage core RCU...
-
AVPDVP Fraud Control Specialist
4 days ago
Mumbai, Maharashtra, India HRhelpdesk Full timeJob Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Specialist will play a vital role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key...
-
AVPDVP Fraud Control Specialist
1 day ago
Mumbai, Maharashtra, India HRhelpdesk Full timeJob Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Unit specialist will play a crucial role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial...
-
AVPDVP Fraud Control Specialist
1 week ago
Mumbai, Maharashtra, India HRhelpdesk Full timeJob Profile:As a key member of our team, you will play a crucial role in identifying, preventing, and investigating fraudulent activities within our organization. You will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key Responsibilities:Fraud Detection and Prevention: Monitor...
-
AVP-Fraud Product Specialist
1 week ago
Mumbai, Maharashtra, India TransUnion CIBIL Full timeAbout the Role:We are seeking a highly skilled and experienced AVP-Fraud Product to join our team at TransUnion CIBIL. As a key member of our Product Management team, you will be responsible for developing and implementing new products and solutions to mitigate fraud and improve risk management for our clients.Responsibilities:Define and own product...
-
Risk Control Specialist
1 week ago
Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full timeJob Title: Risk Control Specialist - Credit Card Fraud MonitoringWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a Risk Control Specialist, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Monitor credit card...
-
Risk Control Specialist
2 days ago
Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full timeJob DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...
-
AVPDVP Fraud Control Specialist
1 week ago
Mumbai, Maharashtra, India HRhelpdesk Full timeJob ProfileAs a key member of our team, you will be responsible for identifying, preventing, and investigating fraudulent activities within our organization. You will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key ResponsibilitiesFraud Detection and PreventionManage core RCU...
-
Risk Control Specialist
4 days ago
Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full timeCredit Card Fraud Monitoring SpecialistWe are seeking a skilled Credit Card Fraud Monitoring Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations and...
-
Risk Control Specialist
1 week ago
Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full timeJob Title: Risk Control Specialist - Credit Card Fraud MonitoringJob Summary:We are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through...
-
Internal Control Specialist
3 days ago
Mumbai, Maharashtra, India Auditic Full timeKey Responsibilities:As an Internal Control Specialist at Auditic, you will conduct investigations using cost-effective, legally and ethically accepted methods. You will gather facts through statements and interviews from employees, customers, vendors, and other relevant witnesses and suspects. Your role will involve obtaining and analyzing electronic,...
-
Risk Control Specialist
7 days ago
Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full timeJob DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through the dispute process.Monitor credit card transactions on various...
-
AVP-Fraud Product Specialist
1 week ago
Mumbai, Maharashtra, India TransUnion CIBIL Full timeAbout the Role:We are seeking a highly skilled and experienced Product Manager to lead the development of our Fraud and ID Verification products. As a key member of our team, you will be responsible for defining and owning the projects assigned to you in Fraud and ID, ensuring that the products are future-ready and designed to provide...
-
Credit Card Fraud Monitoring Specialist
1 week ago
Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full timeJob SummaryWe are seeking a highly skilled Credit Card Fraud Monitoring Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through the dispute process.Key...
-
AVP-Fraud Product Specialist
4 days ago
Mumbai, Maharashtra, India TransUnion CIBIL Full timeAbout the Role:We are seeking a highly skilled Product Development Manager - Fraud Prevention to join our team at TransUnion CIBIL. As a key member of our product development team, you will be responsible for creating and owning the user stories and working hand in hand with the development teams, both in India and globally, in an Agile environment for the...
-
Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full timeWe are seeking a skilled Fraud Analytics Specialist to join our team at The Premier Consultants (Recruitment Company). This role involves managing the end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics in the payments sector.Key Responsibilities: Develop actionable insights and collaborate closely...
-
Business Intelligence Analyst
1 day ago
Mumbai, Maharashtra, India Axis Bank Full timeFraud Prevention SpecialistAxis Bank is seeking a skilled Fraud Prevention Specialist to join our team.Key Responsibilities:Develop and implement effective fraud prevention strategiesCollaborate with cross-functional teams to identify and mitigate fraud risksAnalyze data to identify trends and patternsRequirements:Strong analytical and problem-solving...
-
Senior Associate
1 day ago
Mumbai, Maharashtra, India Mettler Toledo Full timeJob 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...
