Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Job OverviewWe are seeking a seasoned Fraud Risk Management expert to lead our fraud risk management activities and processes for investigations.You will work closely with other units of Fraud Risk Management and stakeholders to ensure the smooth functioning of fraud risk management processes and activities.This is an exceptional opportunity to leverage your...

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 ...

Job DescriptionQualifications- Candidate must be a graduate/postgraduate/LLB.- Preference will be given if candidate is a Certified Fraud Examiner.- Candidate must have at least 10 years of experience in Financial Crime Unit (FCU) in financial services.Competencies- Proactive fraud risk identification and mitigation of potential fraud framework across all...

Department: Risk & ComplianceKey Responsibilities: - Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation.Investigate...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Fraud Risk Management OpportunityDevelop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.About the PositionRisk Assessment & Prevention: Conduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation strategies.Key...

Job ID: 38246Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.Candidate should have knowledge about Regulatory Reporting Process, Data...

Job SummaryLead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...