Fraud Risk Management Jobs in Gurgaon

Mancraft Consulting Pvt Ltd - Gurgaon

Committee, business functions, Management Risk Committee and other stakeholders.Develop and implement Fraud Risk monitoring strategy for heat map and fraud risk rating of business process.Participate 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

Delhi, India

management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy and integrity of financial records. Assess financial

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

Sab Paisa - Delhi

Bachelors degree in finance,accounting,business,or a related field . Proven years of experience in risk management,fraud prevention,chargeback,or compliance,preferably in the fintech or financial Not disclosed INR

from: naukri.com - 27 days ago

ACCA Careers - Gurgaon / Gurugram, India

, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals Not Mentioned

from: Monsterindia.com - 11 days ago

Ankura - Gurgaon / Gurugram, India

Qualifications Bachelor's degree from an accredited college/university in economics, finance, or business MBA in Finance/MS/B.Sc. Statistics /M.Sc. Statistics. Risk management or finance certification (FRM, PRM Not Mentioned

from: Monsterindia.com - More than 30 days ago

PayU - Gurgaon / Gurugram, India

& LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from different business units within PayU. The team Not Mentioned

from: Monsterindia.com - 11 days ago

PayU - Gurgaon / Gurugram, India

Crime, Stae Police etc.) across india. About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering Not Mentioned

from: Monsterindia.com - 11 days ago

Amex Group - Gurgaon / Gurugram, India

one. That's where our Credit & Fraud Risk (CFR) Analytics & Data Science CoE team comes in. The team leads efforts that leverage data and digital advancements to improve risk management as well as enable Not Mentioned

from: Monsterindia.com - 12 days ago

Novo - Gurgaon / Gurugram, India

to chat. Are you ready to revolutionize the small business banking industry with us About the Role: Identify, monitor, evaluate and address customer account actions to address potential risk, fraud Not Mentioned

from: Monsterindia.com - 11 days ago

Sab Paisa - Delhi, India

Bachelors degree in finance, accounting, business, or a related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech Not Mentioned

from: Monsterindia.com - 23 days ago