Fraud Prevention Manager

About the RoleWe are looking for a skilled Fraud Prevention Specialist to manage third-party agencies, ensure the effectiveness of verification processes, and comply with internal fraud control guidelines. The ideal candidate will have strong management skills and the ability to implement effective fraud detection measures across operations.

At FlexiLoans, we are revolutionizing the MSME fintech landscape in India. As a pioneer in digital lending, we are committed to maintaining the highest standards of operational excellence and risk management.About the RoleWe are seeking an experienced Financial Fraud Prevention Strategist to lead our Fraud Control Unit (FCU) in identifying, evaluating, and...

About the RoleHiranandani Financial Services is committed to providing a secure and compliant environment for our customers. We are seeking a highly skilled Fraud Prevention and Compliance Specialist to join our team and play a critical role in preventing and detecting fraudulent activities. With an estimated salary of $90,000 - $140,000 per annum, this role...

Sr Lead, Residual & Fraud Risk ManagementWe are seeking a Sr Lead for our Residual Risk & Fraud Management team.Develop and execute regular Residual Risk & Fraud Assessments to determine the Risk Profile.Adhere to the Risk Assessment Checklist to conduct Residual & Fraud Risk Assessments.About the Role:The ideal candidate will be responsible for planning and...

About FlexiLoansFlexiLoans is a pioneering digital financing platform that empowers small businesses to access quick, flexible, and adequate funds for growth. Our mission is to provide 'Financial access at a click' to MSMEs in India. With a talented pool of rockstars from diverse backgrounds, we are revolutionizing the ecosystem-based digital lending...

Job DescriptionWe are seeking a highly motivated Digital Fraud Risk Management Leader to join our team at FlexiLoans, a pioneering fintech company in India.About UsFlexiLoans is a technology-based digital financing platform that provides quick, flexible, and adequate funds to small businesses. Our vision is to give 'Financial access at a click.' With a...

OverviewFlexiLoans, a pioneering digital lending platform for small businesses in India, is seeking a highly skilled and experienced Financial Crime Prevention Leader to join our team. As a leader in the fintech revolution, we are committed to safeguarding our operations and ensuring compliance with regulatory standards.About the RoleWe are looking for a...

At FlexiLoans, we are a pioneer in the ecosystem-based digital lending for small businesses in India. We have disbursed over 100,000+ loans worth over Rs. 5,000 Crs+ to small sized businesses across 3,200+ cities without having a single branch.About the RoleWe are seeking a highly motivated Digital Fraud Control Strategist to lead the development and...

Fraud risk management plays a crucial role in maintaining the integrity of our business operations. We are seeking a highly skilled and experienced Senior Fraud Risk Manager to join our team at FlexiLoans, a pioneering digital lending platform for small businesses in India.As a key member of our leadership team, you will be responsible for developing and...

**Company Overview:** NLB Services Pvt Ltd is a leading provider of forensic investigation services. We are committed to delivering exceptional results and building long-term relationships with our clients.**Job Description:** As **Director of Forensic & Fraud Investigation**, you will be responsible for leading projects, analyzing evidence, and developing...

Hiranandani Financial Services is seeking a highly skilled Statewide Anti-Fraud Operations Head to lead our anti-fraud operations across the state. With an estimated salary of $100,000 - $150,000 per annum, this role offers a challenging opportunity for a seasoned professional to make a meaningful impact.The ideal candidate will possess strong leadership...

We are seeking a highly skilled Lead Residual Risk and Fraud Management Expert to join our team at Hexaware Technologies.Company OverviewHexaware Technologies is a leading provider of digital transformation, business process management, and information technology services. We have been serving the needs of our clients for over three decades and have...

Job Title: Digital Risk Management LeaderAbout the Role:We are seeking a highly skilled and motivated individual to lead our Fraud Control Unit, responsible for identifying, evaluating, and mitigating fraud risks across our loan origination, underwriting, disbursement, and collection processes.Responsibilities:- Develop and implement effective fraud...

About FlexiLoansWe are a pioneering digital financing platform that empowers small businesses with quick, flexible, and adequate funds for growth. Our vision is to provide 'Financial access at a click'.Our talented team of experts from diverse backgrounds, including ex-Founders, investment bankers, e-commerce, and payments specialists, are passionate about...

Hiranandani Financial Services is seeking a highly skilled Regional Risk Control Manager to lead our fraud prevention and control efforts in the assigned region. With an estimated salary of $80,000 - $120,000 per annum, this role offers a challenging opportunity for a seasoned professional to make a meaningful impact.The ideal candidate will possess strong...

Job Description:The Risk Control Strategist will oversee fraud prevention and control strategies within the assigned region. This role requires a proactive individual with strong management skills to implement effective fraud detection measures across operations.Main Responsibilities:Ensure the effective implementation of RCU processes and fraud prevention...

The Director of Insurance Claim Management position at Talent Destination involves overseeing hospital coordination, insurance claim processing, and TPA operations. A successful candidate will have a strong background in healthcare insurance operations, fraud prevention, risk management, and regulatory compliance.Hospital Coordination:Manage relationships...

Talent Destination is looking for a Senior Manager of Trust and Safety to oversee hospital coordination, insurance claim processing, and TPA operations. The ideal candidate will have a strong background in healthcare insurance operations, fraud prevention, risk management, and regulatory compliance.Hospital Coordination:Manage relationships with hospital...

Join The Premier Consultants as a Cyber Security Process Manager Lead in our Mumbai office. We are offering an estimated salary of ₹25,00,000 per annum.About the RoleOversight of Cyber Crime Portal Operations: Ensure timely resolution of complaints and maintain operational efficiency and compliance.Collaboration with Law Enforcement Agencies: Actively...

Key ResponsibilitiesImplement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Monitor the verification of loan documents by third-party agencies to ensure compliance with fraud prevention standards.Track and manage third-party...