Senior Fraud Risk Manager

Risk Management ProfessionalWe are seeking a highly skilled Risk Management professional to join our team at NPCI International Payments Limited (NIPL). In this role, you will be responsible for managing fraud risk strategy and collaborating with internal teams to address issues related to fraud risk management operations.Key Responsibilities:Fraud Risk...

Senior Consultant, Product ManagementWe are seeking an experienced Senior Consultant to join our team as a Product Manager in Fraud Risk Management. As a key member of our product management team, you will be responsible for developing and implementing innovative fraud prevention solutions to protect our clients from financial loss.About the Role:This is an...

Job OverviewNPCI International Payments Limited (NIPL) is seeking an experienced Senior Fraud Risk Manager to join our team. The successful candidate will be responsible for developing and implementing a comprehensive fraud risk strategy that aligns with the company's business objectives.Key ResponsibilitiesDevelop and implement a fraud risk management...

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...

About IIFL FinanceWe are a leading financial services provider in India, serving retail and MSME customers for over 20 years. Our mission is to create a great customer experience with modern services that cater to evolving financial needs.Our ServicesWe offer a suite of services, including Business Loan on WhatsApp and Gold Loan at Home, designed to provide...

Explore an exciting career opportunity at DBS Bank as a Senior Fraud Prevention Specialist.About the Role:We are seeking a highly skilled and experienced professional to join our team in preventing and detecting potential fraud across all payment channels. As a key member of our fraud prevention team, you will be responsible for developing and implementing...

About the RoleAs a seasoned professional in risk management, you will play a pivotal role in shaping our Fraud Services division. Reporting directly to the leadership team, your expertise will be instrumental in driving strategic decisions and developing product roadmaps that align with our company's vision.Key Responsibilities:Develop and execute business...

About FlexiLoansFlexiLoans is a pioneering technology-based digital financing platform that empowers small businesses to access quick, flexible, and adequate funds for growth. Our vision is to provide 'Financial access at a click'.We have a diverse talent pool of rockstars from various backgrounds - ex-Founders, investment bankers, e-commerce professionals,...

Job DescriptionWe are seeking a highly skilled Lead Residual Risk and Fraud Specialist to join our team at Hexaware Technologies.About the RoleThe successful candidate will be responsible for leading residual risk and fraud assessments, developing and implementing risk management policies, and ensuring compliance with governance regulations.Key...

Job DescriptionAt Hexaware Technologies, we are seeking an experienced Senior Lead to join our team. This role involves planning and conducting regular risk assessments to determine the risk profile of our organization.Key Responsibilities:Plan and conduct regular Residual Risk & Fraud Risk Assessment and assess risks to determine the Risk ProfileFollow the...

Job Description:We are seeking a highly skilled Risk Management Associate to join our team in Mumbai, India.Company Overview:DBS Bank is a leading financial institution committed to providing innovative banking solutions. Our team is responsible for ensuring the bank's interests are protected and its reputation enhanced.Job Summary:This role will be...

At IIFL Finance, we're pushing the boundaries of traditional financial services. Our commitment to innovation has led us to introduce new services such as Business Loan on WhatsApp and Gold Loan at Home, catering to the evolving needs of our customers. With over 20 years of experience serving retail and MSME customers, we've established a robust network of...

As a Strategic Fraud Control Manager at Hiranandani Financial Services, you will play a crucial role in overseeing fraud prevention and control strategies within the assigned region. The ideal candidate will be responsible for managing third-party agencies, ensuring the effectiveness of verification processes, and guaranteeing compliance with internal fraud...

Hiranandani Financial Services seeks a seasoned Risk Management Executive to oversee fraud prevention and control strategies within assigned regions. The ideal candidate will manage third-party agencies, ensure effective verification processes, and guarantee compliance with internal fraud control guidelines.About the RoleThis is a proactive leadership...

Job OverviewThis Senior Associate role in Fraud Operations at DBS Bank presents a unique opportunity to excel in a dynamic environment where you will be responsible for managing 24/7 teams supporting MHA deliverables. If you are passionate about identifying and mitigating fraudulent activities, this could be the ideal position for you.

Unlock Your Potential in a Dynamic Role We are seeking a highly skilled Product Development Lead to join our team at TransUnion CIBIL. As a key member of our organization, you will be responsible for developing and implementing innovative solutions to mitigate fraud and risk in the BFSI industry. About the Role As a Product Development Lead, you will work...

Job DescriptionWe are seeking a highly skilled Senior Lead, Residual Risk and Governance Expert to join our team at Hexaware Technologies. This is an exciting opportunity for a professional with experience in risk management to lead our residual risk and fraud risk management initiatives.Responsibilities:Plan and conduct regular residual risk and fraud risk...

Job Description:We are seeking an experienced Risk Management Strategist to join our team at Vahura in Mumbai. As a key member of our organization, you will be responsible for developing and implementing fraud strategies, policies, and initiatives across India.Key Responsibilities:• End-to-end management of fraud prevention and investigations•...

Job Description:Pine Labs is seeking a highly skilled Risk Management Strategist to lead our fraud prevention efforts. As a key member of our team, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities within our payment ecosystem.This role requires strong analytical skills, attention to...

Role Overview"DBS Bank is seeking a skilled Anti-Fraud Associate to join our team in Mumbai, India. As a key member of our Fraud Investigations and Monitoring unit, you will play a critical role in preventing and detecting potential fraud across all payment channels.",",The ideal candidate will have 4-6 years of experience in a similar profile and possess...