Provide strategic leadership for fraud investigations and financial crime prevention across India.
Oversee large-scale investigative operations, workforce planning, and governance.
Collaborate with executive leadership and cross-functional teams to strengthen fraud controls.
The company is a financial services organization specializing in fraud prevention and risk management. The culture emphasizes integrity, accountability, and operational excellence, though specific company size is not provided.
Own the operating cadence behind complex enterprise deals from start to close.
Coordinate cross-functional teams across Sales, Strategy, Finance, Legal, and more to drive alignment and momentum.
Anticipate risks and remove roadblocks to keep deal momentum on track.
We help brands grow—not just bigger, but smarter. We're a digital marketing agency built to drive meaningful impact across the entire customer journey. We're a collaborative group of strategists, creatives, analysts, and makers who are all in on helping brands—and each other—thrive.
Identify and analyze fraud incidents and trends using internal and external data to pinpoint anomalies.
Drive improvements in key risk indicators and enhance fraud detection controls.
Serve as a 2nd Line challenger and collaborate with stakeholders to mitigate risks.
Finom is a European tech startup headquartered in Amsterdam that develops an all-in-one financial B2B platform integrating banking, accounting, and invoicing. The company has raised over $346 million in funding and nurtures an innovative, start-up culture.
Lead the reinvention of Global Risk Management (GRM) to an AI-native operating model where intelligent agents run core workflows end to end.
Partner with process owners across compliance, financial crime, security, and risk to define an ambitious vision and translate it into a portfolio of AI applications.
Drive change management, build reusable capabilities, and coordinate with Circle's central AI team to advance enterprise-wide transformation.
Circle is a leading internet financial platform company that builds digital assets, payment applications, and blockchain infrastructure to create a more open global economy. The company values high integrity, multistakeholder thinking, and a flexible work environment where employees are encouraged to innovate and thrive.