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Raqami Islamic Digital Bank Ltd. · India
Raqami Bank is seeking an experienced Fraud Investigation Lead to oversee fraud monitoring, detection, investigation and incident response. You will proactively identify suspicious transactions, account abuse, digital banking, card and payment fraud while ensuring timely investigations and robust prevention controls.
You will coordinate with Technology, Operations, Cards, Digital Banking, Compliance and Risk teams; maintain evidence and case records; prepare fraud MIS and dashboards for senior
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| Company | Raqami Islamic Digital Bank Ltd. |
| Location | India |
| Type | FULL TIME |
| Niche | finance |
Entry Level Accounting Specialist
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