Financial Fraud Prevention Specialist

Tiger Analytics, a global AI and analytics leader, empowers Fortune 1000 companies to navigate uncertainty and achieve real outcomes. Our mission is to provide certainty and shape a better tomorrow.As a Strategic Fraud Prevention Expert, you will join our team of 4000+ technologists and consultants based in the US, Canada, the UK, India, Singapore, and...

Tiger Analytics is a global leader in AI and analytics, helping Fortune 1000 companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate uncertainty...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards 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...

Role Overview:Kotak Mahindra Bank seeks a seasoned fraud risk governance strategist to spearhead the development and implementation of robust fraud prevention strategies aligned with regulatory requirements.Salary:$200,000 - $300,000 per annumKey Responsibilities:Design and execute a comprehensive fraud risk management framework, ensuring compliance with...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards 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,...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards 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,...

Job Summary:The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing 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,...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Job DescriptionMetaMorph seeks a skilled Financial Systems Auditor to join its team.Key Responsibilities:Evaluate system controls, including system testing, re-computation of commissions, and invoicing.Identify, recoup, and prevent revenue leakages through contract scrutiny, data review, and process analysis.Detect financial system discrepancies by testing...

Job DescriptionWe are seeking an experienced Actimize Technical Lead - Financial Markets Compliance to join our team at Tata Consultancy Services. This role will be responsible for leading the implementation and maintenance of Actimize solutions in the financial markets compliance domain.ResponsibilitiesLead the design, development, and testing of Actimize...

Forensic Audit - Director Industry - Business Consulting and ServicesLocation: DelhiRoles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine...

Job Description:We are seeking a Senior Fraud Investigator to join our team at Genpact.About the Role:The Senior Fraud Investigator will be responsible for researching and investigating customer disputes related to card transactions, including credit card, debit card, ATM/PIN, and POS transactions.Key Responsibilities:Perform research on customer disputes to...

Job Summary:HCLTech is seeking a highly skilled Financial Crime Operations Specialist to join our team in Navallur, Tamil Nadu. As a key member of our FinCrime operations, you will be responsible for ensuring the integrity and security of our financial systems.About the Role:This is an exciting opportunity to work with a leading technology company and...

Title - Business Analyst (Fraud detection using AI/ML)Location - Noida/Faridabad/RemoteTotal Experience - 8+ yearsSpecific Skills - BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ CompetencySeek an experienced Business Analyst with a strong Insurance background and hands-on experience in implementing AI/ML-assisted fraud...

Title - Business Analyst (Fraud detection using AI/ML) Location - Noida/Faridabad/Remote Total Experience - 8+ years Specific Skills - BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ Competency Seek an experienced Business Analyst with a strong Insurance background and hands-on experience in implementing...

Title - Business Analyst (Fraud detection using AI/ML)Location - Noida/Faridabad/RemoteTotal Experience - 8+ yearsSpecific Skills - BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ CompetencySeek an experienced Business Analyst with a strong Insurance background and hands-on experience in implementing AI/ML-assisted fraud...

Title - Business Analyst (Fraud detection using AI/ML) Location - Noida/Faridabad/Remote Total Experience - 8+ years Specific Skills - BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ Competency Seek an experienced Business Analyst with a strong Insurance background and hands-on experience in implementing...

OverviewBNNKHUB, a unified banking and financial services startup in Kochi, India, is seeking a Financial Transaction Specialist. Our mission is to provide diverse financial services from multiple banks in one convenient location, empowering the unbanked population of India through transparent information, comparisons, and unbiased advice.Job SummaryWe are...

About Talent Leads HR Solutions Pvt LtdTalent Leads HR Solutions Pvt Ltd is a company that values integrity and transparency in its operations. Our team of professionals works together to provide excellent services to our clients.Job SummaryWe are seeking a highly skilled Financial Control Manager to join our team. As a key member of our finance department,...

Job SummaryWe are seeking a meticulous Financial Operations Specialist to support our financial health at Cuckoo Images.About the RoleThis is an exciting opportunity for someone with a keen eye for detail and strong organizational skills to join our team as a Financial Operations Specialist. As a key member of our finance department, you will be responsible...