RCU Digital Fraud Team Manager-Ho

Job Role:Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.Thorough knowledge on regulatory requirements on handling digital fraudsRaise queries/alerts to the concerned for appropriate actioning and mitigate the risks.Liaising with Branches, RRM & various departments,...

Team Member-Fraud Reporting-SUPPORT SERVICES-Fraud Risk Management Unit Job Description – Fraud reporting. DEPARTMENT : Fraud Risk Management (FRM) - Fraud Reporting Desk Job Profile : Review, Reporting and closure of regulatory returns. Role : Deputy Manager/Manager ( M2/M3) Reporting : Vice President Job Overview: Definition of...

About the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

About BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we're empowering entrepreneurs to grow with confidence.Backed by leading investors...

Tredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...

Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance.Job SummaryAs a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team, you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global...

Roles & Responsibilities:Perform the RA controls using the revenue assurance tool and identify leakages.Analyze relevant data and produce meaningful reports capturing root cause analysis of the issues identified, magnitude of the issue and the recommended solution for the same.Regularly monitor the fraud alarms, identify frauds and execute appropriate action...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...