Risk Fraud SME

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...

Job Overview:Fraud detection is a critical aspect of financial institutions, and we are seeking an experienced Senior Fraud Risk Modeler to join our team. As a key member of our risk management group, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key...

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...

As a seasoned fraud risk professional, you will be responsible for designing, developing and maintaining models to detect and prevent financial crimes across various products and channels.About the RoleYou will analyze emerging trends, assess risk and support prevention strategies in a dynamic banking environment.Utilizing advanced statistical and machine...

As a senior fraud risk management leader, you will play a pivotal role in ensuring the efficiency of our risk mitigation actions. Your expertise in strategic project management will drive projects across risk and fraud domains, fostering collaboration with cross-functional teams.You will be responsible for continuously improving our fraud detection tools and...

Job Title: Fraud Risk AnalystThe Fraud Risk Analyst will play a pivotal role in detecting, preventing and mitigating fraud risks associated with unsecured lending products. This position requires an individual who can effectively leverage data analysis, trend analysis, and investigative techniques to identify and prevent fraudulent activities.Key...

About Alaan*Alaan is the Middle East's first AI-powered spend management platform, built to help businesses save time and money.*Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and deep financial insights- designed to simplify finance operations and maximize control...

Job Category KMBL Degree Level Bachelor s Degree - 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 fraud A bank fraud is a deliberate act of omission...

Our digital economy rides on outdated infrastructure, built decades ago. It takes months to complete simple tasks. This is unacceptable for India's economic growth. We need professionals with 6 to 8 years of experience in fraud and risk management to help us overhaul our systems.We are looking for individuals who can analyze complex situations, identify...