Head of Fraud Prevention

Job Title: Head of FraudPrevention ICRoleCompanyOverview:Feufo is a globally recognizedstaffing agency specializing in temporary permanent contract andremote staffing across various industries including healthcaremanufacturing IT finance and oil & gas. We provide tailoredstaffing solutions for shortterm projects fulltime positionsexecutive searches and...

Head of Fraud Prevention RoleWe are seeking a seasoned expert in fraud prevention to lead our organization's fraud prevention and risk assessment initiatives.About the RoleThe ideal candidate will create and implement strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.They will oversee...

Job Title:Director of Financial Crimes PreventionCompany Overview:Muthoot Fincorp Ltd. is a leading non-banking financial company (NBFC) providing a wide range of financial services to its customers. We are committed to maintaining the highest standards of integrity and security in our operations.About the Role:We are seeking an experienced Director of...

Job Summary:The job involves- Developing fraud governance polices ensuring compliance to regulatory guidelines and standards- Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Company OverviewReliance Retail is India's largest, fastest growing and most profitable retailer with a diversified omni-channel presence via integrated store concepts, digital and new commerce platforms. Founded in 2006,Reliance Retail's extensive portfolio of digital commerce platforms is bolstered by a strong supply chain and technology infrastructure,...

FCU ManagerWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders,...

FCU ManagerWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders,...

**Job Title**: BA4 Fraud Analytics **Location**: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Job DescriptionWe are seeking a highly skilled and experienced Strategic Fraud Risk Manager to join our team at Muthoot Fincorp Ltd. in Kerala, India. This is a challenging and rewarding role that requires strong leadership skills, strategic thinking, and expertise in fraud prevention and risk management.Key Responsibilities:

We are looking to hire across Ahmedabad and Mumbai location for the Geo Head- FCU(If interested, please send your updated resume to )Location: Mumbai & AhmedabadThe role reports into Zonal Head - FCUKey Roles and Responsibilities:- Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions.- Undertake fraud risk...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

Head -Internal AuditOur Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

We are looking to hire across Ahmedabad and Mumbai location for the Geo Head- FCU (If interested, please send your updated resume to )Location: Mumbai & AhmedabadThe role reports into Zonal Head - FCUKey Roles and Responsibilities:Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions.Undertake fraud risk...

We are looking to hire across Ahmedabad and Mumbai location for the Geo Head- FCU(If interested, please send your updated resume to )Location: Mumbai & AhmedabadThe role reports into Zonal Head - FCUKey Roles and Responsibilities:Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions.Undertake fraud risk...

About MERIL Medical InnovationsWe are pioneering the global and Indian markets with our innovative medical devices. MERIL Infection Prevention and Control is dedicated to enhancing patient care through advanced infection prevention products, empowering hospitals to improve their standards in infection control.Role OverviewYou will be the face of MERIL's...

Head -Internal Audit Our Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

Head -Internal AuditOur Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

Head -Internal AuditOur Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...