Fraud Risk Management Professional

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Wipro is seeking a Senior Fraud Risk Manager to join their team. As a key member of the risk management function, this role will be responsible for monitoring and gathering fraud intelligence, conducting research and providing professional services to clients.Key Responsibilities:Be the subject matter expert for fraud, safety and identity risk domains to...

About UsWe are an international bank with a long history of providing innovative financial solutions to our clients. Our goal is to make a positive difference in the lives of our customers and communities.Our TeamWe are a collaborative and diverse team of professionals who are passionate about delivering exceptional results. We value teamwork, innovation,...

Job OverviewFraud Risk Management is a critical element of our organization's risk strategy. We are seeking a skilled professional to assist the Head, Enterprise Fraud in establishing and maintaining governance, strategy, and oversight on the effectiveness of fraud risk management as the 2nd line of defence.Key ResponsibilitiesDevelop and facilitate...

Citi's Global Services, Markets and Banking Fraud Management team is seeking a skilled professional to join our First Line of Defence function as a Sr Vice President, Fraud Risk Senior Officer.This role will be responsible for defining the end-to-end external fraud risk response and strategy, while supporting each business to develop processes and protocols...

Key ResponsibilitiesThe Head of Fraud Risk Management Channels and Products will be responsible for the following key responsibilities:Developing and implementing effective fraud risk management strategies to protect our clients' assets and ensure compliance with regulatory requirements.Working closely with our business stakeholders to understand their needs...

Job DescriptionThis is a challenging and rewarding opportunity for a seasoned risk management professional to lead our Fraud Risk Management Channels and Products team. As Head of Fraud Risk Management Channels and Products, you will be responsible for developing and implementing effective fraud risk management strategies to protect our clients' assets and...

Sr Vice President, Fraud Risk Senior OfficerA global role in Citi's central Services, Markets and Banking Fraud Management team, part of the First Line of Defence function, which partners with business lines to provide subject matter and risk expertise to serve Citi's clients and support business growth.This role will be responsible for defining the...

Citibank (Switzerland) AG is seeking a Senior Manager, Fraud Risk Operations to join its risk management team. This is an exciting opportunity for a highly motivated individual with a strong background in financial institutions and fraud management to contribute to the bank's mission to provide secure financial services.In this role, you will be responsible...

Job SummaryCitigroup Inc. is seeking a Credit Card Fraud Prevention Executive to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and mitigating credit card fraud risks, developing and implementing strategies to prevent fraudulent activity, and collaborating with cross-functional teams to ensure effective...

Fraud Operations RoleWe are seeking an experienced Fraud Operations professional to contribute to the development of fraud management policies, processes, and procedures. This role will focus on managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.

Citibank (Switzerland) AG seeks a seasoned expert to join its risk management team as Chief Fraud Risk Management Officer. In this role, you will be responsible for developing and implementing strategies to mitigate external fraud risks across the organization.This is an exciting opportunity for a highly motivated individual with a strong background in...

About the Team">Our Global Fraud team is dedicated to protecting premium customers from fraud activities through proactive investigations and risk assessments.">Key Responsibilities">Conduct thorough investigations into high-risk fraud inquiries, analyzing complex data and making sound decisions to minimize customer losses.Work closely with Global Security,...

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

Wipro's Risk Management team is seeking a highly skilled Risk Management Professional to join their ranks. This individual will be responsible for monitoring and gathering fraud intelligence, conducting research and providing professional services to clients.Responsibilities:Obtain evidence, gather ground intelligence of common fraud schemes and provide...

**About the Role:**ResponsibilitiesLead investigations into suspected cases of fraud, working closely with internal stakeholders and external partners.Develop and implement effective strategies to prevent and detect fraud, leveraging expertise in areas such as risk management and analytics.Collaborate with cross-functional teams to identify areas of...

Job DescriptionWe're currently seeking a Fraud Operations Analyst to join our team based in Kuala Lumpur.As a Fraud Operations Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.You will be working closely with the Fraud Operations team to...

Business• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and controls...

Job SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and...

Add expected salary to your profile for insights.Fraud Risk Management is the key element of this role. The jobholder will assist the Head, Enterprise Fraud in establishing and maintaining governance, strategy and oversight on the effectiveness of fraud risk management as the 2nd line of defence.The jobholder is responsible to assist the Head, Enterprise...