Manager, Fraud and Safety Investigations Operations - Gurugram, Haryana

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. · Lead and manage regional Fraud and Safety Operations, ...

The Community You Will Join: · Our dynamic and highly skilled Gurgaon-based team is dedicated to delivering exceptional fraud and safety operations, ensuring a secure and trusted experience for our customers. As part of a global network, you'll collaborate with the rest of the wo ...

Job summary · Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. · The Community You Will Join: · Our dynam ...

Airbnb is seeking a Manager Fraud and Safety Investigations Operations to lead the Gurgaon team in delivering world-class operational performance. · ...

Candidate would be responsible for investigating suspected/fraud cases and onboarding of sales entities based on the various fraud triggers. · ...

The Senior Specialist - Integrity & Ethics Investigations will be responsible for overseeing and performing confidential and sensitive compliance investigations, forensic data review, managing the intake and triage of complaints, concerns, and inquiries, documenting case informat ...

Responsibilities: · Manage compliance investigations including data review, conducting interviews of potential witnesses and subjects of the case, and drafting investigation reports · Assist with determining root cause analysis and recommending corrective action plans that addres ...

+b>Job summary · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Provide strategic and operational leadership for financial cr ...

+Job summary · The Operations Manager for Fraud and Dispute Investigation will effectively mitigate risks associated with fraudulent activities. · +QualificationsBachelor's degree in Business Administration, Finance or Criminal Justice. · 5+ years of experience in fraud investiga ...

Description · Manager- Fraud Operations - Fraud Mitigation/Fraud Operations/Dispute Management Requirement: Industry Experience : Banking Industry - Fraud Mitigation, Fraud Operations, Dispute management Experience : Looking for individuals with experience of 8-13 years in Fraud ...

Lead and oversee thorough and impartial compliance investigations into alleged misconduct. Conduct interviews, gather evidence, draft memos and reports for senior leadership. · Foster an environment where employees feel safe reporting concerns without fear of retaliation. · ...

This is a supervisory position that involves managing day to day operations of Vigilance conducting investigations oversight of teams work monitoring regulatory compliances maintaining various repositories trackers MIS etc. · Assists and supports the HOD Vigilance in the developm ...

Description · JOB DESCRIPTION  Position Title, Responsibility Level:  Senior Executive Function: Operations Reports to  -  Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control –  Nil Location:  Gurgaon- C-61 Fraud Investigation Specialist We are seeking ...

Manage release of product batches, including owning the QA product release workflow in SAP. · Lead and supervise a team of QA professionals to perform operations as described above. · Review and approve Deviation and Laboratory Investigations. · Review and approve Purchase Specif ...

We are seeking a talented and self motivated Fraud Investigator to join our Fraud Operations team. · ...

SOC / EDR Incident Handler - Level 2 (Microsoft Defender for Endpoint) responsible for owning endpoint investigations and executing incident response. · ...

Roles and Responsibilities : · Conduct fraud investigations to identify potential risks and develop strategies to mitigate them. · Perform due diligence on new clients, vendors, and partnerships to ensure compliance with regulatory requirements. · Develop and implement effective ...

The Nodal Officer will be responsible for end-to-end fraud case investigation regulatory coordination data analysis and reporting. · Fraud Case Investigation & Resolution Independently investigate and verify fraud-related complaints ensuring accuracy completeness and adherence to ...

Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. · Maintain transaction monitoring in accordance with AML/CTF policies and proceduresManage escalations and lead continuous improvement strate ...

+As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. · +A competitive salary based on experience and qualifications · ...