Fraud Detection Jobs

This role manages offshore Revenue Assurance, Fraud, and Payments operations in India, ensuring effective day-to-day delivery and team leadership across locations. It supports multiple markets, drives cross-functional collaboration, and plays a key role in system and process improvements, including the transition to a full MVNO model.Key Responsibilities:Oversee Revenue Assurance controls and processes, including management and resolution of billing issues with MNOs, roaming sponsors, and interconnect partnersLead Fraud Monitoring and Management activities, including escalation and handling of major fraud incidentsDeliver Revenue Assurance and Fraud initiatives in line with business objectives and agreed roadmapsAct as a key stakeholder in cross-functional issue resolution, influencing outcomes through effective collaboration and negotiationCoordinate support and maintenance of Revenue Assurance and Fraud Management systems, including supplier engagementIdentify process and system weaknesses and lead the implementation of improvementsEnsure quality and accuracy of team outputs prior to senior stakeholder consumptionServe as the primary escalation point and main internal and external contact for the team Build and maintain strong relationships across finance, network, IT, operations, marketing, pricing, and customer service teamsProduce KPI reporting and routine management information for senior leadershipManage team workload, shift rotas, and absencesLead performance management, including reviews, development planning, and team engagementProvide coaching, mentoring, and knowledge sharing through regular 1:1s and team sessionsQualificationsDegree in a STEM discipline preferred but not essentialExtensive experience in telecommunications, ideally within an MNO or MVNO environment, with deep domain knowledgeStrong understanding of Revenue Assurance, interconnect billing, and telecoms fraud; payments fraud knowledge is advantageousProven analytical capability with the ability to interpret and communicate complex dataWorking knowledge of SQL and relational databases desirableProficient in Microsoft Office applicationsStrong written and verbal communication skills, with confidence engaging senior stakeholders in a multinational environmentProven ability to lead and motivate teams across multiple locationsHigh attention to detail with a proactive approach to problem-solvingComfortable operating in a fast-paced, high-growth environment with incomplete informationWell-organised, reliable, and able to manage competing priorities effectivelyDemonstrates initiative and a commitment to improving ways of working

Looking for fraud investigators who also have knowledge in arbitration and chargeback

RBA Finance (P) Ltd. is an RBI-registered NBFC-AFC established in 1996 to finance automobiles, Loan Against Property, and Loans to Micro & Small Enterprises. Over the years, we have become a brand in ourselves by covering a substantial stake in an automobile finance segment from non-banking financial institutions. Our humble beginnings spearheaded our strides into the corporate world and to this day our commitment to nation-building constitutes our core value. We take due cognizance of the fact that we owe our stupendous success to our customers, the unflinching commitment of our employees, and our nationwide presence in 7 states which ensures easy accessibility.COLLECTION OFFICERJob descriptionProfile: Collection OfficerExperience: Minimum 1 year of experience in CollectionLocation: Ahmedabad, Jaipur, Chandigarh, Ludhiana, Jalandhar, Vadodara, Kanpur, Indore, Moradabad.Preferred Industry: Banking And FinanceJob profileTo achieve collection targets of the Respective Branch assigned, ensuring meeting Collection Targets.Meeting the Target on Cost of Collections.Ensuring meeting Targets within cost limit specified on monthly basis.Ensuring legal guidelines comply with the entire collection structure in letters and spirits.Ensure that the collection agencies and executives adhere to the legal guidelines provided by the law in force. Ensure adherence to the Code of Conduct.Continuously monitor collection agencies and collection executives to identify fraudulent practices and ensure that no loss is incurred due to such activities.

Digital Banking Strategy: Develop and implement a comprehensive digital banking strategy2. Channel Expansion and Optimization: Expand and optimize digital channels to enhance customer experience and drive channel migration.3. Product and Service Innovation: Drive innovation in digital banking products and services to meet customer needs and stay competitive4. Customer Acquisition and Engagement: Expand and optimize digital channels to enhance customer experience and drive channel migration5. Digital Sales and Cross-selling: Drive digital sales and cross-selling initiatives to increase revenue and deepen customer relationships.6. Digital Security and Fraud Prevention: Ensure robust security measures and effective fraud prevention mechanisms in digital banking operations.7. Performance Analysis and Optimization: Monitor and analyze digital banking performance metrics to identify areas for improvement and optimize operations8. Collaboration and Stakeholder Management: Collaborate with internal stakeholders and external partners to drive digital banking initiatives and partnerships9. Digital Adoption and Usage: Drive digital adoption among customers and increase usage of digital banking services.10. Mobile Banking and App Development: Develop and enhance mobile banking applications to provide a seamless user experience11. Open Banking and API Integration: Explore and implement open banking initiatives and integrate APIs to enhance service offerings12. User Experience and Design: : Ensure a user-friendly and intuitive design across digital channels13. Regulatory Compliance in Digital Banking: Ensure compliance with relevant regulations and guidelines in digital banking operations.14. Analytics and Data-Driven Insights: Utilize data analytics to generate insights for informed decision-making and personalized customer experiences15. Team Management and Development: Lead and develop a high-performing digital banking team

Need Insurance claim field investigator for all over Mumbai and Maharashtra. Job Role- to do hospital, lab, medical, patient and doctor visit to verify the claim details and documents to rule out fraud.

Hiring for 4 Field Investigator Jobs in Odisha for Freshers,Required Educational Qualification is : Higher Secondary, Vocational Course, Other Bachelor Degree with Good knowledge in Communication Skills,Survey,Vigilance,Fraud Detection etc.