Fraud Risk Management Specialist

**Job Description for Kotak Mahindra Bank**We are seeking a skilled Fraud Risk Management Specialist to join our team at Kotak Mahindra Bank. As a key member of our fraud analytics unit, you will play a crucial role in conceptualizing and implementing early warning triggers to identify potential fraud risks.The ideal candidate will have a minimum of 5-6...

Company OverviewHSBC is a leading international bank that offers a wide range of financial services. As a global organization, we have a presence in over 80 countries, with a diverse workforce that reflects the communities we serve.Job DescriptionWe are currently seeking a highly skilled and experienced professional to join our team as a Fraud Risk...

Department: Risk ManagementGrade: Deputy Vice PresidentLocation: MumbaiJob SummaryThe job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats,...

Department: Risk ManagementGrade: Deputy Vice PresidentLocation: MumbaiJob SummaryThe job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats,...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

Company Overview: Acme Services is a leading provider of innovative solutions, dedicated to maintaining the highest standards of integrity and ethics. Our team of experts works tirelessly to ensure that our services meet the evolving needs of our customers.Job Description: We are seeking an experienced Fraud Prevention Specialist to join our team. As a 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 (M8)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Bank of America's Commitment to ExcellenceWe are dedicated to being a great place to work for our teammates around the world.Our company values include Responsible Growth, which guides our decision-making and drives our success.We hire individuals with a broad range of backgrounds and experiences and invest heavily in their development and well-being.Job...

Job DescriptionJob descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Looking forOnline fraud specialist ,e commerce fraud analystin Mumbai location.Responsibility -Serve as a subject matter expert on e-commerce cyber fraud, providing guidance on fraud prevention strategies and policies.Monitor, detect, and respond to online fraud using data analysis and fraud detection tools.Develop and maintain cyber fraud detection...

Job Summary: We are seeking an experienced Online Fraud Specialist to join our team in Mumbai. The successful candidate will be responsible for providing expertise on e-commerce cyber fraud, developing and maintaining fraud detection playbooks, and leading incident response procedures. Responsibilities: Serve as a subject matter expert on e-commerce cyber...

Job DescriptionJoin us as a 'Fraud Analyst' at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.To be successful as a 'Fraud Analyst', you should have experience with:-...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

About UsWe are a forward-thinking organization dedicated to helping individuals and businesses achieve financial stability. At Bank of America, we believe in the power of innovation and technology to drive growth and prosperity.Our Global Business Services team delivers cutting-edge Technology and Operations capabilities to Lines of Business and Staff...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud Analytics & Modeling: 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems:...

Job Description:GCC Exchange is looking for an experienced Senior Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing compliance policies, managing transaction monitoring systems, and ensuring adherence to regulatory requirements.Main Tasks:Develop and maintain policies and procedures in...

Job SummaryWe are seeking a skilled SAS Visual Investigator Developer to design and implement advanced analytics models for fraud detection and risk management initiatives.About the RoleThe ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud detection, risk management, and compliance.Provide expertise in...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities:Fraud Analytics & Modeling:1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.2. Enhance Systems:...

The Senior Cyber Fraud Specialist for our client's Product Cybersecurity, you will work closely with global business teams to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support solutions. - You will work with teams during the development of new e-commerce and customer support...

The Senior Cyber Fraud Specialist for our client's Product Cybersecurity, you will work closely with global business teams to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support solutions. - You will work with teams during the development of new e-commerce and customer support...