Fraud Risk Management Jobs

Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India

prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies

from: linkedin.com - 12 days ago

Boby Chemmanur International Group - Thrissur, Kerala, India

financial risks and develop strategies to mitigate them. Implement robust internal controls to safeguard company assets and prevent fraud. Monitor and evaluate the effectiveness of risk management policies

from: linkedin.com - 2 days ago

Resource Tree Global Services - Multiple Locations

Job : - The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive

from: iimjobs.com - 26 days ago

Elior India - Bengaluru, Karnataka, India

& Compliance requirement on submission of financials reports, internal control and Fraud & Risk Analysis Responsible for Direct and Indirect Tax Planning, filling of returns and representation before various

from: linkedin.com - Yesterday

HDFC Credila Financial Services Limited - Mumbai, Maharashtra, India

from the various risk owners and risk managers - assist in the approval process, check efficacy of the rating & scales assigned from time to time and on a timely basis update the management of any new risks as well

from: linkedin.com - 2 days ago

AJM Talentrix - Pune

GM Fraud Risk Management / Risk Control Unit Roles and responsibilities: - To ensure that effective Fraud Detection, Prevention, and recovery measures are in place to mitigate Risk. - Identify new

from: iimjobs.com - 29 days ago

EXL - Gurugram, Haryana, India

– acquisition, portfolio management and collections, across retail lending products. Responsibilities : · Design, analyze, monitor fraud risk strategies for different loan products such as personal loans, auto

from: linkedin.com - 12 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

and process in the fraud investigation domain. Fraud analytics. Risk Management

from: linkedin.com (+1 source) - 10 days ago

Risk Resources - Multiple Locations

1. Domain Experience : a. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain. b. Ability to build, implement & enhance solution offerings in Fraud Risk

from: iimjobs.com - 9 days ago

Airtel Payments Bank - Gurugram, Haryana, India

Key Responsibilities: Strategic Leadership : Provide strategic direction and leadership in leveraging data analytics to enhance risk management and fraud prevention efforts. Continuous Improvement

from: linkedin.com - 29 days ago