Fraud Risk Management Jobs in Ahmedabad

Analytix Business Solutions (India) Pvt. Ltd. - Ahmedabad, Gujarat, India

. Risk Management: Identify and assess financial risks facing the organization, such as liquidity risk, credit risk, and market risk, and develop strategies to mitigate these risks. Cash Management: Manage

from: linkedin.com - 3 days ago

Vagaro - Ahmedabad, India

. Other duties as assigned Qualifications Proven experience (4+ years) in fraud prevention, risk management, or related roles within the financial services, payment processing, or e-commerce industries Not Mentioned

from: Monsterindia.com - 27 days ago

Lendingkart - Ahmedabad, India

policies, procedures, and protocols. Communicate and enforce fraud prevention policies across the organization. Provide training and awareness programs to educate employees on fraud risks and prevention Not Mentioned

from: Monsterindia.com - 5 days ago

Vagaro - Ahmedabad, India

initiatives: Engaging Fun-Friday activities Art of Living - Stress management workshop. Relaxing library and gaming zones Flexible work schedule Risk & Fraud Analyst As a Fraud & Risk Analyst specializing Not Mentioned

from: Monsterindia.com - More than 30 days ago

Synergy Resource Solutions - Ahmedabad, India

. Recommend new software tools used for fraud detection, prevention and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Support in month- end reporting Not Mentioned

from: Monsterindia.com - 14 days ago

Synergy Resource Solutions - Ahmedabad, India

activities. Generate suspicious activity reports and risk management reports for Managers. Support in month- end reporting of entire marketplace business performance. Stay up- to - date with industry trends Not Mentioned

from: Monsterindia.com - 14 days ago

Vagaro - Ahmedabad, India

management workshops Relaxing library and gaming zones Flexible work schedule Job Description Credit Risk Analyst: The Credit Risk Analyst plays a crucial role in reviewing and investigating merchant accounts Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bank of America - Gandhinagar, India

Your Customer, Investigations, and Fraud related risks and processes within a large financial institution. Foundational Skills : Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs Not Mentioned

from: Monsterindia.com - 4 days ago

Bank of America - Gandhinagar, India

Degree Exp Range : Minimum 3-5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies Not Mentioned

from: Monsterindia.com - More than 30 days ago