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 - 9 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 - 9 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 - 23 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) - 7 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 - 26 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 - 26 days ago

noon - Gurugram, Haryana, India

in developing, implementing, and maintaining risk management strategies and policies related to payment transactions. Monitor payment activities to identify potential risks and fraud patterns. Analyze transaction

from: linkedin.com - 12 days ago

Cadence Design Systems - Noida, Uttar Pradesh, India

Audit, SOX testing, risk management etc. Good understanding of accounting rules and control objectives Proficiency with Microsoft Excel, Visio and IT systems (SAP) Excellent written and verbal

from: linkedin.com - 13 days ago

Pune, Maharashtra, India

10 years of professional investigative and/or fraud risk management experience in a corporate fraud, regulatory, or compliance environment• Minimum 5 years of program management and/or supervisory

from: jobleads.co.in - 4 days ago

XYLEM LEARNING - Kozhikode, Kerala, India

and accurate completion of audits. and maintain internal control measures to mitigate financial risks and prevent fraud. and mentoring a team of finance professionals. Desired Candidate Profile: Accountant

from: linkedin.com - 14 days ago