..., and constantly update abuse rules based on evolving patterns.
Create real-time awareness of threats and educate clients to reduce the problem upstream. Collaborate with the carrier ecosystem to block bad actors...
About the Role:
We are looking for a
Team Lead- Fraud
who understands
How to perform an investigation to mitigate fraud risk
Daily fraud reviews of alerts
Focus on fraud prevention related to
ACH,
Checks, Wires ,...
...will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases.
You will be confident in looking through data, assessing various ...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
Muthoot Finance Ltd is looking for Vigilance Officer / Assistant Vigilance Officer to join our dynamic team and embark on a rewarding career... ..., compliance requirements, and reporting procedures. ...
...Job Description :
We are seeking a dynamic and experienced individual to join our team as a Risk Control Unit Manager. As a key member of our organization, you will be responsible for ensuring the effective imple...
...Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders
Support the local Carrier team in upholding standards and requirements with local knowledge
Suppo...
Job Description :
We are seeking a dynamic and experienced individual to join our team as a Risk Control Unit Manager. As a key member of our organization, you will be responsible for ensuring the effective implementation...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thri...
