Senior Manager-Risk Management-Fraud Prevention - Gurugram

We're Hiring | Fraud Prevention Analyst · As a Fraud Prevention Analyst, you will play a critical role in detecting, analyzing, and preventing fraudulent activities while ensuring a seamless customer experience. · Monitor and analyze transactions to identify potential fraud risks ...

We are looking for a highly skilled and experienced Fraud Prevention Analyst to join our team. · Conduct thorough analysis of financial transactions to identify potential fraudulent activities. · Develop and implement effective strategies to prevent fraud and minimize losses. · ...

We're Hiring | Fraud Prevention Analyst. As a Fraud Prevention Analyst, you will play a critical role in detecting, analyzing, and preventing fraudulent activities while ensuring a seamless customer experience. · Monitor and analyze transactions to identify potential fraud risks ...

Join SBI Card to shape the future of digital payment in India and unlock your full potential. · ...

To ensure timely and accurate fraud alert decisioning to prevent and detect frauds ensure adherence to regulatory compliance and deliver appropriate customer experience. · SBI Card truly lives by the work-life balance philosophy We offer a robust wellness and wellbeing program to ...

Review travel bookings for potential fraud risks and Identify suspicious patterns in flight, hotel, and package bookings. · ...

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. · ...

The Head of Fraud Management & Prevention is responsible for leading and managing the fraud management controls and fraud management team for Airtel Africa AM Operations. · ...

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

Experienced In Aviation digital payment systems fraud prevention gateway integration Skilled in enhancing customer experience managing chargebacks driving process improvements Proven leadership in cross-functional teams compliance initiatives strong focus on operational excellenc ...

Join us as a Lead Business Analyst in a vibrant team using specialist knowledge of fraud detection and prevention. · ...

This role is based in India and as such all normal working days must be carried out in India.Join us as a Lead Business Analyst · You'll be supporting the analysis of complex cross franchise and pan bank requirements, · In your new role, you'll also look to build manage maintain ...

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 fr ...

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 ...

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 ...