Fraud Jobs

Genpact - Bengaluru, Karnataka, India

, Credit Scorecards, AML and counter fraud models etc. Conduct first time (baseline), change based and annual validation. Assess the models conceptually and quantitatively to ensure the model is suitable

from: linkedin.com - 26 days ago

Awaaz.De - Ahmedabad, Gujarat, India

recovery; significant reduction in fraud/irregularities; 95% lower cost than telecalling. The Opportunity Microfinance in India is a $30B+ market reaching 100 million+ borrowers growing 20% YoY, making it

from: linkedin.com (+1 source) - More than 30 days ago

GyanSys Inc. - Bengaluru, Karnataka, India

and authorizations based on job requirements, and ensuring segregation of duties to prevent conflicts of interest and fraud • Maintain comprehensive documentation of security configurations, policies, procedures

from: linkedin.com - More than 30 days ago

GyanSys Inc. - Bengaluru, Karnataka, India

on job requirements, and ensuring segregation of duties to prevent conflicts of interest and fraud. • Maintain comprehensive documentation of security configurations, policies, procedures, and incidents related to SAP

from: linkedin.com (+1 source) - More than 30 days ago

Riskpro India - Mumbai Metropolitan Region

, Internal audit, Risk management, Contract management, Vendor Risk Management, etc. Trainings – We conduct in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security

from: linkedin.com - More than 30 days ago

Visa - Karnataka, India (+2 locations)

and Procedures and sample Merchant demonstrating various external diligence information, payment fraud performance, etc. Mentor multiple teams through the development lifecycle using Agile, Scrum, and Lean

from: jobleads.co.in (+1 source) - 4 days ago

Kerala, India

matters. Conducting Enquiry based on the reports received from other stake holders in Bank, as needed Staff Fraud Investigation, as needed Handling grievance procedures and conflict resolution arising out

from: jobleads.co.in - 4 days ago

Black Turtle - Pune/Noida

VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them

from: iimjobs.com - 14 days ago

TD Synnex - Mumbai City, Maharashtra, India (+1 location)

and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor the credit

from: jobleads.co.in (+1 source) - More than 30 days ago

Connect Tech Talent - Hyderabad, Telangana, India (+1 location)

all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable. Plan and execute Fraud Investigations as per protocol and methodology. Collaborate

from: linkedin.com (+1 source) - More than 30 days ago