Fraud Risk Jobs

EXL - Gurugram, Haryana, India

Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle

from: linkedin.com - 6 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including periodical reviews of key process and system to identify

from: linkedin.com - 13 days ago

Junglee Games - Gurugram, HR

Junglee Games is a leader in the skill-gaming space, with more than 100 million users. Founded in San Francisco in 2012, and part of the $30 Bn Flutter Entertainment Group, Junglee Games is the fastest... 700,000 - 1,300,000

from: workable.com - 3 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 - 23 days ago

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 - 6 days ago

Gi Group - Multiple Locations

We have an urgent requirement for fraud risk analytics Credit Card is Mandatory Risk Analytics or fraud or credit or collections or portfolio or card or loans + SAS or Python or SQL Credit risk

from: iimjobs.com - 3 days ago

Genpact - Gurugram, Haryana, India

processing transaction monitoring/Sanction Screening/EDD workflows within FCRM. Keen attention to detail & risk identification. Good communication both written and verbal English skills. End to end

from: linkedin.com - 10 days ago

Genpact - Gurugram, Haryana, India

applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks

from: linkedin.com - 9 days ago

Risk Resources - Any Location

. - Experience of working on design, development, and validation of non-financial risk models like CVaR, Heat Scorecard, Fraud model, FAIR model, QRA model, Extreme event modeling, Stress test models ( ex

from: iimjobs.com - 3 days ago

Genpact - Gurugram, Haryana, India

attention to detail & risk identification communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non

from: linkedin.com - 17 days ago