Head Fraud Jobs

Bengaluru, Karnataka, India

Head of Credit Risk & Fraud (Trust & Safety) - Fintech Position: Head of Credit Risk About the role: From a product offering point of view, they have multiple products available, including BNPL (Buy

from: jobleads.co.in - More than 30 days ago

HSBC - Hyderabad, Telangana, India (+1 location)

to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth

from: jobleads.co.in (+1 source) - Yesterday

Hugosave - Hyderabad, TS

escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence

from: workable.com - 7 days ago

Tide - Hyderabad, Telangana, Uttar Pradesh, India (+1 location)

a team of 50+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams. About the role: As a Head of AML you will be: Leading, developing

from: jobleads.co.in (+1 source) - 4 days ago

India

to understand and solve for various business challenges Paytm is Hiring - RCU - Head. Expectations/ Requirements - 13 to 18 years of experience into risk field · Strong experience and expertise in Risk management

from: jobleads.co.in - More than 30 days ago

Standard Chartered - Indore,Other Madhya Pradesh (+1 location)

Business Heads and Product Head, Retail Client segment In-country governance forums (as may be applicable) Country Fraud and Collections Heads Internal IT partners supporting Retail Clients business HR

from: Shine.com (+1 source) - 20 days ago

First Abu Dhabi Bank - Bengaluru / Bangalore, India

monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations. Ensure adherence to all TAT's. Support the Project team for POC's and other adhoc/planned developments Not Mentioned

from: Monsterindia.com - 18 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, India

if any and recommend corrective actions Follow up with the concerned departmental heads for corrective actions Review the authority matrices and help the Financial Controller in revising the matrix Assist in fraud Not Mentioned

from: Monsterindia.com - 18 days ago

FairMoney - Bengaluru / Bangalore, India

) Recruitment Process A screening interview with one of the members of the Talent Acquisition team for 30 minutes. Assignment to be done at home. Technical Interview with the Lead Fraud Manager (Krystian Tomala Not Mentioned

from: Monsterindia.com - 12 days ago

myGwork - LGBTQ Business Community - India, Ahmedabad

Internal stakeholders Country Retail Risk Head RRO Team, Policy Team Country Business Heads and Product Head, Retail Client segment In-country governance forums (as may be applicable) Country Fraud Not Mentioned

from: Monsterindia.com - Yesterday