manager - fraud

Assist in formulating policies, processes, and initiation of awareness campaigns. Conduct thorough verifications of income, banking, KYC, and other reports to ensure accuracy. Take charge of document verification (both online and offline), random asset audits, agency evaluations, and customer background checks. Oversee comprehensive investigations of fraud...

The Architecture Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

The Fraud Management professional is responsible for preventing, detecting, investigating, and mitigating fraudulent activities across the life insurance business. This role ensures protection of company assets, policyholders, and brand reputation by implementing effective fraud controls, analytics, and investigation processes throughout the policy...

About VanguardFounded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to tens of millions of individual investors around the globe—directly, through workplace plans, and through financial intermediaries.  Vanguard IndiaVanguard’s office in India is a...

DescriptionAbout the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...

DescriptionThis role demands a candidate who brings deep fraud domain expertise consulting acumen,  the ability to translate technology and analytics into measurable business outcomes.    ResponsibilitiesKey Responsibilities Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying...

ApplyBoard simplifies the study abroad application process by connecting international students, international student advisors, and educational institutions on one personalized platform. For more than a decade, ApplyBoard's team members have been dedicated to breaking down barriers to international education, while thriving at a company that invests in...

Job Description– Product Manager – Fraud Management   Subex Fraud Management Solution: The client is a global leader in Telecom Fraud Management. Our winning aspiration is to empower every digital journey to be fearless, seamless and fraud-free.   The Opportunity: Global telecom fraud losses reached an estimated $38.95 billion in 2023,...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing...

Easyship is revolutionizing logistics for eCommerce. With our all-in-one cloud based shipping software, businesses of all shapes and sizes have the tools needed to scale globally. At Easyship we believe in accelerating borderless commerce. We’re proud that a diversity of small business owners, crowdfunding campaigns, and global brands trust Easyship as...

Manage all aspects of the payments fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set-up mitigating rules using the fraud module. Formulate and execute fraud mitigation plans Execute policies and strategic programs to address the payments fraud risk, mitigate the loss or damage of any...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing...

DescriptionThis role demands a candidate who brings deep fraud domain expertise consulting acumen,  the ability to translate technology and analytics into measurable business outcomes.    ResponsibilitiesKey Responsibilities Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying...

 Position: Principal Consultant – Business & Solutions Consulting (Fraud Management Solutions)   Division: Business and Solutions Consulting (Client Acquisition & Relationship)   Location: India - Remote Mission Role: Provide expert business development and presales support for Subex’s Fraud Management solutions and services. Collaborate closely...

DescriptionAbout KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills...

Description Convening and Noting the Minutes of Various Committee Meetings for Commercial Finance and CEQ segment. Compilation of various MIS report relating to operations of the department. Noting the approvals of cases approved by approving authority in the system such as CLOS and FinnOne. Acting as SPOC for CRISIL RAM rating tool. Co-coordinating for...

info_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Bengaluru, Karnataka, India; Hyderabad, Telangana, India.Minimum qualifications: Bachelor’s degree or equivalent practical experience. 7 years of experience developing technical strategy and executing data-driven...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question: Are you FIS?About the RoleYou...