Fraud Risk Leader

Fraud Risk Management RoleAs a Fraud Risk Manager at Airtel, you will serve as a liaison between the organization and law enforcement agencies on fraud-related matters. This position requires expertise in fraud risk management, including interacting with local law enforcement agencies, resolving investigations, and overseeing a team that responds to queries...

About the RoleWe are seeking an experienced Risk and Compliance professional to join our team as a Risk Management Leader. In this role, you will be responsible for identifying and managing risk across all processes and geographies at American Express.Key ResponsibilitiesIdentify key safety and soundness compliance areas across individual regulations within...

About KPMG IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

Fraud Investigation RoleWe are seeking a skilled Fraud Investigation professional to join our team at Genpact. As a Fraud Investigator, you will play a critical role in identifying and mitigating potential fraud risks emanating from banking transactions.Key Responsibilities:Investigate suspicious activity and abnormal customer behavior stemming from alerts...

Fraud Investigation RoleGenpact is seeking a skilled Fraud Investigation professional to join our team. As a key member of our Operations function, you will play a critical role in identifying and mitigating potential fraud risks emanating from banking transactions.Key Responsibilities:Investigate suspicious activity and abnormal customer behavior stemming...

About the RoleThe Fraud Prevention Strategist will lead analysis efforts to identify opportunities for custom fraud prevention and detection solutions. This position requires experience in risk assessment, data mining techniques, and analytical skills.Key Responsibilities:Develop analytical solutions to introduce efficiencies in existing processes and fraud...

Fraud Prevention ManagerThe Fraud Prevention Manager will lead the development and implementation of effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an optimal balance between risk and customer experience.This position will require experience in risk assessment, technological sophistication, and data mining...

Job SummaryFIS is seeking a skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesBuild internal working relationships to become more efficient in problem-solving and resolving issues.Stay knowledgeable with fraud trends and...

Job Title: Fraud Prevention Analyst EJob Type: Full-timeEducation: Bachelor's DegreeTravel: 0%Job SummaryFIS is seeking a Fraud Prevention Analyst E to join our team. As a key member of our fraud prevention team, you will be responsible for building internal working relationships to become more efficient in problem-solving and resolving issues. You will also...

About KPMG IndiaKPMG India offers professional services across sectors to national and international clients. Our services are industry-focused, technology-enabled, and performance-based, reflecting our knowledge of global and local industries.KPMG in India is affiliated with KPMG International and was established in 1993. We provide detailed knowledge of...

About AmexWe are seeking a highly skilled Data Scientist to join our Credit and Fraud Risk team. As a Data Scientist, you will be responsible for developing and deploying predictive models to enable profitable decisions across risk, fraud, and marketing.Responsibilities:Analyze large amounts of data to derive business insights and create innovative...

Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a highly skilled Risk Management Specialist to join our team in Gurgaon. In this role, you will play a crucial part in safeguarding our payment solutions from potential threats, including chargebacks, disputes, cybercrime fraud,...

About Amex: A Leader in Customer ExperienceWe're committed to providing the world's best customer experience every day. Our team is dedicated to upholding our powerful backing promise, recognizing the importance of integrity and inclusivity in everything we do.Our Team's ImpactThe Credit and Fraud Risk (CFR) team plays a crucial role in driving profitable...

Risk Analyst Job DescriptionJob Title: Risk AnalystCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a dedicated and experienced Risk Analyst to join our team in Gurgaon.Key Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and...

Job Title: Payment Solutions AnalystCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a dedicated and experienced Risk Management Specialist to join our team in Gurgaon. As a key member of our Fintech team, you will play a critical role in safeguarding our payment solutions from potential...

Job Description :Mortgage Portfolio Risk Management:The Credit Risk Analyst will be responsible for managing the entire mortgage portfolio risk at the central level. This includes portfolio analysis, risk assessment, identifying potential issues, and suggesting process changes to mitigate these risks.Fraud Risk Management:The Fraud Risk Manager will be...

About KPMG IndiaKPMG entities in India are professional services firms affiliated with KPMG International.Our professionals leverage the global network of firms, conversant with local laws, regulations, markets, and competition. KPMG has offices across India in major cities, providing services to national and international clients across sectors.KPMG...

About the RoleThe PayU India Payments Data, Insights & Strategy team is seeking a skilled Business Analyst to join their team. This role will focus on building a stringent risk framework and controls to reduce frauds and chargebacks at PayU. The ideal candidate will work closely with the COO on strategic initiatives in the Fraud & Credit Risk domain.Key...

Overview of the BusinessAmerican Express, or AMEX, is a leader in the financial services industry, and the Credit and Fraud Risk (CFR) team plays a crucial role in driving profitable business growth by reducing the risk of fraud and maintaining industry-lowest credit loss rates.The team utilizes an array of tools and ever-evolving technology to detect and...

Fraud Operations Manager - Digital Payments (UPI)Location: Gurgaon, IndiaJob Type: Full-timeRole Overview:We are seeking a strategic Fraud Operations Manager to enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure...