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 - 11 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 - 18 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 - 8 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 - 28 days ago
Junglee Games - Gurugram, HR
the data from the platform and various systems to build a robust fraud detection and prevention system Work on creating user profiling and creating a risk segmentation Work closely with cross-functional 2,500,000 - 3,000,000
from: workable.com - 3 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 - 11 days ago
HDFC Credila Financial Services Limited - , , India
as any risks which have to be demised. Performing a risk assessment: Analyzing current risks including the outsourcing, emerging and fraud risks and identifying potential risks that are affecting the Company
from: linkedin.com - Yesterday
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 - 8 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 - 15 days ago
Get email alerts for: Fraud Risk Jobs
Sponsored Ads by Indeed