Fraud Manager - Gurugram

The Fraud Risk Manager is responsible for fraud risk management, regular reporting to regulators and NPCI, suggesting and implementing controls to prevent frauds in banks, managing a team of fraud risk specialists, general understanding of risk management functions. · ...

Fraud Risk Manager responsible for fraud risk management regular reporting to RBI within timelines responding to complaints of Law enforcement agencies in relation to frauds maintaining trackers of response to LEA suggesting and implementing controls to prevent frauds in bank man ...

The fraud risk manager is responsible for identifying and mitigating fraud risks within the bank. They will analyze big data and trends to identify potential frauds and ensure that all compliance related to fraud incidents are complied with. · ...

This role involves managing fraud risk in banking to ensure compliance with regulatory requirements. · Responsibilities include analyzing data trends, reviewing compliance policies, · and implementing controls to prevent frauds. · ...

We are seeking a highly skilled and motivated Fraud Operations Manager to join our team.You will lead Aspire's day-to-day fraud operations... · Lead and manage daily fraud operations... · ...

Fraud Analytics ( Prevention) Manager will need to review and study dailyApp Fraud trends and build rules and models to reduce Fraud Losses due to ID take over, First party frauds etc. · Lead the Fraud Analytics team to reduce application frauds and fraud losses and adhere to Reg ...

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 ...

Lead Health Fraud Control: 12+ years exp (Insurance/TPA). Manage MBBS team, detect fraud patterns, audit hospitals, & ensure IRDAI compliance. · ...

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

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, ...

This role is responsible for monitoring fraud rules and circulation of findings and identification of fraud process and policy rule lapses.The successful candidate will have basic understanding of market environment and competitor landscape on retail lending. · ...

Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects. · ...

This role demands a candidate who brings deep fraud domain expertise consulting acumen the ability to translate technology and analytics into measurable business outcomes. · This role demands a candidate who brings deep fraud domain expertise · consulting acumen · ...

This role demands a candidate who brings deep fraud domain expertise consulting acumen the ability to translate technology and analytics into measurable business outcomes. · ...

We are looking for a strong Banking domain analytics leader to drive portfolio strategies and improve authorization & delinquency metrics for a leading digital payments/credit business. · Drive portfolio optimization strategies for low & medium risk customersAnalyze data for limi ...

The job is to assist in managing banking operations and fraud verification. · Design high-quality presentations. · ...

We are looking for a Risk Manager – Fraud & Onboarding to own and strengthen fraud-focused onboarding risk for Tazapay's cross-border payment flows.Tazapay works with global merchants, fintechs, marketplaces, exporters, SaaS platforms, and enterprises, · supporting multiple count ...

Design & implement robust fraud prevention rules, policies, frameworks & methodologies across emerging digital assets & traditional payment channels. · ...

Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. · ...

Manage risk and enhance controls within your area of responsibility as Assistant Manager Fraud Analytics at Barclays. · Take ownership of work ensuring it aligns with relevant rules, regulations, and codes of conduct. · IDentify data issues related to quality, lineage, controls, ...