23 Fraud Risk Jobs

We are looking for experienced TPRM (Third-Party Risk Management) Consultants with a strong background in the Life Sciences domain. The role involves conducting internal audits and third-party risk assessments focused on cybersecurity, compliance, operational, and fraud risks within pharmaceutical or healthcare settings. Candidates should be skilled in evaluating vendor risks, drafting SOPs and policies, performing gap analyses, and ensuring regulatory alignment. Relevant certifications like CISM, CISA, or CISSP are a plus. Location : - India(Remote) Preferably Hyderabad

We are looking for experienced TPRM (Third-Party Risk Management) Consultants with a strong background in the Life Sciences domain. The role involves conducting internal audits and third-party risk assessments focused on cybersecurity, compliance, operational, and fraud risks within pharmaceutical or healthcare settings. Candidates should be skilled in evaluating vendor risks, drafting SOPs and policies, performing gap analyses, and ensuring regulatory alignment. Relevant certifications like CISM, CISA, or CISSP are a plus. Location : - India(Remote) Preferably Hyderabad

As a member of the Enterprise Data Strategy team at American Express, you will play a crucial role in optimizing risk decisions through the lifecycle by identifying, testing, and integrating internal data with external data assets. Specifically, your responsibilities will include: - Conducting detailed analysis on third-party vendor data to drive orthogonal data strategy - Managing strategic fraud external data relationships - Rationalizing existing external data and collaborating closely with modeling, strategy, and risk product teams - Driving innovative solutions and solving challenges in the data strategy domain - Managing Third-Party Lifecycle Management (TLM) for EDS managed strategic ...

As a strategic advisor and engagement lead for data governance remediation initiatives, you will play a vital role in providing executive oversight and direction to ensure alignment of data management and governance strategies with regulatory requirements and business objectives. Your responsibilities will include: - Defining and communicating the strategic vision for data governance remediation to client executives. - Guiding the client in modernizing data architecture, risk aggregation, and regulatory reporting processes. - Advising on the development and enforcement of enterprise-wide data policies, standards, and controls. - Supporting executive and Board-level reporting and engagement w...

As the Chief Risk Officer, your role involves establishing an organization-wide risk-conscious culture and formulating structured reporting processes for risk monitoring. You will be responsible for overseeing all risk management activities of the AMC and Mutual Fund Schemes, as well as implementing and governing the Risk Management Framework (RMF) across the AMC and the schemes. Key Responsibilities: - Ensure all risk-related policies are defined, reviewed, and updated periodically, and present them to the relevant risk management committee for approval. - Periodically review and update the Enterprise Risk Management Framework (ERMF) defined by the AMC, and seek approval from the Risk Manag...

As an Analyst in Alert Review, Fraud at Tide, your responsibilities will include: - Being confident in calling out potential efficiencies in tools and processes used for transaction analysis - Utilizing a variety of tools for different types of reviews and investigations, including open source investigation - Managing your own case load to meet performance targets - Consistently achieving targets for Productivity and Quality - Making recommendations for process improvements to prevent future occurrences of fraud - Establishing good relationships with various departments within Tide for operational synergy - Participating in internal and external training programs related to fraud detection a...

As a Risk Analyst within Transaction Banking (TxB) at Goldman Sachs, you will be responsible for identifying, assessing, and mitigating a wide range of risks that could impact the organization's objectives. This role offers a unique opportunity to work across various risk domains, including Operational, Client, Credit, Fraud, Activity Monitoring, Regulatory, and Financial risk, providing you with a comprehensive understanding of enterprise-wide risk management. Key Responsibilities: - Assist in identifying, assessing, and mitigating risks across the organization - Support the development and maintenance of risk management policies and procedures - Conduct data analysis to support risk assess...

As a Risk Management Specialist, you will be responsible for analytics-based continuous risk monitoring, designing and reviewing SAP reports as lead indicators, identifying key and emerging risks including fraud risk, providing inputs for thematic reviews and audits, analyzing trends in process quality, and creating appropriate plans. You will also conduct thematic reviews and review and test the effectiveness of audits across various personas such as Invoice Processors, Verifiers, and Special Handlers. Your role will involve FMEA gap closure, driving process re-engineering from a risk management standpoint, establishing a controllership framework to enable predictable, low-risk, and high-qu...

Role Accountability Application Fraud / Transaction Fraud Monitoring & Decisioning: Lead the team of fraud SME analysts to identify fraudulent application/transaction patterns across various attributes Ensure comprehensive alert review by the team by leveraging all available profile attributes, alternate sources of data, -ve databases, past patterns, and available online validation sources to identify anomalies and prevent fraudulent activity Analyze Fraud Modus Operandi & decisioning patterns to feed learnings for SOP improvement/updation Perform RCA of the identified/prevented frauds and share the same with the sampling/investigation team to unearth fraud syndicates in the market Conduct w...

We are seeking a highly experienced and dedicated Principal Officer (PO) to lead and oversee the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance framework. The Principal Officer will be the designated management-level officer responsible for ensuring compliance with the Prevention of Money Laundering Act (PMLA) 2002 , applicable rules, and related regulations. The role requires strong leadership, regulatory expertise, and a proactive approach to managing AML/CFT risks in the VDA (Virtual Digital Assets) sector. Key Responsibilities Regulatory Compliance & Governance Act as the primary management-level officer responsible for AML/CFT compliance. Ensure s...

As an Analyst Fraud Risk at Visa, you will be part of the VCA Risk Advisory Practice team responsible for delivering Risk advisory services to Visas clients across Credit Risk and Fraud Risk. Reporting to the Senior Manager Fraud Risk, India Hub, you will contribute to the delivery of Fraud Risk advisory engagements. Your expertise in Fraud Risk functional domain and risk analytics gained as a Risk practitioner and/or data scientist will be utilized to unlock business value. Your key responsibilities will include contributing to Fraud Risk Managed Services and advisory engagements across Asia Pacific, collaborating with clients to understand business problems and outcomes, delivering multipl...

You will be responsible for developing and maintaining comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines. In this role, you will conduct fraud risk assessments across products and processes, identify vulnerabilities, and recommend preventive controls and mitigation strategies. Your responsibilities will include overseeing fraud monitoring systems and analytics tools to detect suspicious activities, collaborating with analytics teams to enhance detection capabilities. You will lead investigations into fraud incidents, coordinate with internal teams and external agencies, and ensure timely resolution and reporting. Additionally, you wil...

The Risk Lead in the Retail Business Risk department is responsible for creating policies for multiple products and monitoring the sourced portfolio. You will evaluate product programs and policies in accordance with regulatory guidelines, implementing strong controls to mitigate risks across various areas such as onboarding, credit, operations, fraud, and reputation. Monitoring portfolio delinquencies at a detailed level is crucial, requiring identification of delinquent segments, locations, and profiles. Adherence to bank guidelines is a key aspect of the role. Furthermore, you will play a vital role in implementing technological interventions like scorecards, digital journeys, and automat...

Exp- 13- 17 years Skill - Analytics Manager Location - Bangalore Shift 1.30 pm -10.30 pm Work Model - Hybrid Mode Required Qualifications: • 14+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education • 2+ years of leadership experience • Experience in Analytics, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education • Leadership experience Desired Qualifications: • Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination ...

About Bluevine Bluevine is transforming small business banking with innovative solutions like checking, lending, and creditall tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, were empowering entrepreneurs to grow with confidence. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, weve been supporting SMBs since 2013, serving over 750,000 customers nationwide and growing a dynamic global team of 500 people. Our mission To fuel small businesses with the financial tools they need to succeed. At Bluevine, youll be part of a collaborative, fast-...

Job Role: CBS Implementation & Support Job Type: Full Time Qualifications : Bachelors degree in computer science, Information Technology, or a related field. Job Summary: Implementation Consultant with good experience in implementing Investment & Development banking systems. Experience in handling mid-size projects in BFSI Basic Knowledge of databases and SQL Scripts Ability to support in day-to-day activities. Licensing between customer requirements and development team. Good Communication skills Credit risk/ Fraud risk knowledge preferred Interaction with client and getting requirement, doing BRD FRD. Languages: Proficiency in English and Hindi is required.

Role & responsibilities Monitoring debit/credit fraud trend investigating emerging threats and quickly developing and deploying new strategies to manage those threats. Proving innovative solutions for formation/strengthening of fraud risk tools for prevention detection and monitoring of frauds in cards. Need to handle multiple simultaneous tasks prioritize work and remain functional under pressure and aggressive timelines. &; Reviews and investigates customer cases reports and work for potential and actual loss; minimizes fraud AML and/or organizational risk. Responsible for early detection of suspicious activity control and prevention of losses. &; Research and analyses bank activities and ...

Job Summary We are looking for a domain expert with deep knowledge of European Business Banking and Financial Crime Prevention (FCP) to support solutioning and pre-sales efforts. This role is ideal for professionals with hands-on experience in SME banking, KYC/CDD, fraud, and AML operations, especially within the EU regulatory landscape. Key Responsibilities Act as SME for all EU-focused pursuits in Business Banking and FinCrime Ops Lead RFP responses, solution decks, and client presentations Design TOMs for KYC Ops, fraud alert management, CDD refresh, and lending ops Build frameworks for KYB, onboarding, and commercial lending aligned to PSD2/3, EBA guidelines Contribute to accelerators li...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Conduct risk assessments, ensure compliance with RBI/NBFC regulations, oversee AML processes, review policies, track regulatory updates, analyze financial risks, report suspicious activities, and lead AML training using digital tools and techniques.

We are looking for experienced TPRM (Third-Party Risk Management) Consultants with a strong background in the Life Sciences domain. The role involves conducting internal audits and third-party risk assessments focused on cybersecurity, compliance, operational, and fraud risks within pharmaceutical or healthcare settings. Candidates should be skilled in evaluating vendor risks, drafting SOPs and policies, performing gap analyses, and ensuring regulatory alignment. Relevant certifications like CISM, CISA, or CISSP are a plus. Location : - India(Remote) Preferably Hyderabad

Fraud Analytics Expertise Ability to find fraud patterns in digital transactions and understand fraud modus operandi. Fraud Control Creation & Implementation – Skilled at designing, testing, and deploying fraud prevention controls. FRM Tool Experience – Hands-on with tools like Clari5 or Falcon . Advanced Data Skills – Strong in Excel (macros, data analysis) and preferably SAS/Python. RBI Guidelines Knowledge – Clear understanding of fraud risk regulatory requirements. Leadership & Team Management – Leading teams, creating SOPs, and ensuring governance. Cross-functional Collaboration – Working with IT, business teams, and senior management to implement strategies.

JD – Program Business Manager About Info Edge: InfoEdges mission is to create world-class platforms that transform lives by continuously innovating. Our products and services are built keeping our customers in mind. We always delight our customers by delivering superior value through enhanced offerings on the internet and other platforms. Through our continuous investment across various businesses, especially in cutting-edge technology, machine learning and artificial intelligence (AI), we have built a robust system that constantly increases our predictive powers on customer behavior, and optimizes and improves our systems. Our various teams tirelessly work together to solve problems, innova...