Fraud Risk Management Jobs in Bangalore

Razorpay - Bengaluru, Karnataka, India

Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle

from: linkedin.com - 19 days ago

Navi - Bengaluru, Karnataka, India

and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role). Other Knowledge, Skills and Abilities: Effective communication skills, can do attitude, can

from: linkedin.com - More than 30 days ago

Bengaluru, Karnataka, India

. Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor

from: jobleads.co.in - 3 days ago

HSBC - Bengaluru, Karnataka, India

management covering retail and wholesale credit, market trading and treasury, operations, security and fraud risk, climate, risk models and risk strategy together with financial crime and compliance

from: jobleads.co.in (+1 source) - 7 days ago

KPB Consultants - Bangalore

Management: - Identify, assess, and mitigate financial risks to safeguard company assets and investments. - Develop and implement internal controls and procedures to maintain financial integrity and prevent

from: iimjobs.com - 13 days ago

KPB Consultants - Bangalore

needs. - Implement strategies to optimize cash flow efficiency and mitigate financial risks. - Oversee accounts payable and receivable processes to ensure timely payments and collections. Risk Management

from: iimjobs.com - 23 days ago

Randstad India Pvt Ltd - Bangalore, IN

SAS is Mandatory About the Role : - The incumbent would functionally contribute as an SME to the Business Cards Fraud risk team and lead large and complex projects. - Analyze portfolio performance

from: jobvertise.com - More than 30 days ago

Stellehire Recruitment Services - Bangalore

Job Description: - Develop customer level risk prediction models & underwriting policies (credit and fraud), propensity models leveraging credit bureau, application level and alternate data

from: iimjobs.com - 18 days ago

Chaitanya India Fin Credit Pvt. Ltd - Bangalore

: - Develop and implement operational risk management policies and procedures for the organization. - Identify, assess, and manage operational risks faced by the company, including fraud, errors, and system

from: iimjobs.com - 29 days ago

Bengaluru, Karnataka, India

with internal stakeholders to balance growth vs risk decisions The role holder will be heading a team of ~16 employees (presently) composed of Product Management professionals of Underwriting & Financial Analysis

from: jobleads.co.in - More than 30 days ago