Fraud Risk Management Banks Jobs

Target - Bengaluru, Karnataka, India

for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, Gift Card). Our Bank Program and included credit risk and compliance

from: linkedin.com - 6 days ago

Airtel Payments Bank - Gurugram, Haryana, India

Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank

from: linkedin.com - 6 days ago

HSBC - Secunderabad, Telangana, India (+1 location)

& Personal Banking (WPB), with the core purpose of supporting the entire Customer credit journey and creating sustainable outcomes for the Customer and the Bank and managing internal and external fraud threats

from: jobleads.co.in (+1 source) - 5 days ago

Quess Corp Limited - , , India

of cash management processes, including cash forecasting, bank account management, and cash disbursements. • Assessing the adequacy of internal controls over treasury activities to mitigate risks

from: linkedin.com - Yesterday

Quess Corp Limited - , , India (+1 location)

and for all the products including Forex, Derivatives, FIMM, etc participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury

from: linkedin.com (+1 source) - Yesterday

Belhem Hospitality Pvt Ltd - Mumbai

-related issues promptly. Fraud Management and Risk Mitigation: - Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud

from: iimjobs.com - 13 days ago

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 - 25 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 - 15 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 - 26 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