Fraud Risk Management Banks Jobs

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 - 12 days ago

Balancehero India - Gurugram, Haryana, India

positioning, cash reporting and forecasting, short-term investing and borrowing, wire payments, fraud prevention, FX management and hedging, bank account setup and maintenance, and bank relationship management

from: linkedin.com - 26 days ago

Outsized India Pvt Ltd - Multiple Locations

regarding risk and fraud. - Proficient knowledge of banking core systems and the performance analysis of APIs /capabilities/ business processes. - Minimum 5 years of product management experience, preferably

from: iimjobs.com - 2 days ago

Karnataka, India

of enterprise fraud risk management in a bank. Broad knowledge of fraud risk management products and service offerings. Excellent verbal and written communication skills. Excellent analytical, statistical

from: jobleads.co.in - 13 days ago

Chennai, Tamil Nadu, India (+1 location)

month on month basis Ensure that strict controls are in place to monitor sourcing for all products as per policy/program guidelines To ensure there are NIL instances for Fraud Risk Management (FRM) & SQ

from: jobleads.co.in - 7 days ago

Bridge Partners HR - Mumbai/Navi Mumbai/Thane

with internal stakeholders and industry partners to combat fraudulent behavior - Contribute to the overall risk management framework by integrating payments fraud prevention into the organization's overall Risk

from: iimjobs.com - 22 days ago

Outsized India Pvt Ltd - Multiple Locations

a global payments firm is currently working with a leading bank in Riyadh, KSA. They are on the lookout for an experienced Fraud Risk Consultant to join their team for a 12-month term. This role is designed

from: iimjobs.com - 24 days ago

Right Advisors Private Limited - Bengaluru/Bangalore

on submission of financials reports, internal control and Fraud & Risk AnalysisPreparing annual budgets, quarterly forecasts, strategic plans and review with CFO & CEO to set the future business goalsOverseeing 25.00 LPA To 30.00 LPA INR

from: jobitus.com - More than 30 days ago

MM Staffing & Career Consultants Pvt Ltd

Position : Manager/Senior Manager (AI/ML into Counter Fraud) To Apply: Send your Resume to cv1@m3consultant.netRequired Skillset: • 6-10 years of experience in Risk Management with consulting firms 15.00 LPA To 30.00 LPA INR

from: jobitus.com - More than 30 days ago

INNOVAHUE DIGITAL SOLUTION PRIVATE LIMITED - Other Maharashtra

practices related to fraud prevention and risk management. 19) Prepare and present reports, findings, and recommendations to senior management and regulatory authorities as needed 20) Primarily into risk

from: Shine.com - 19 days ago