Fraud Risk Management Jobs in Ghaziabad

DMI Finance Private Limited - Delhi, India

for the Cross-Sell business. Ownership shall include, but not limited to : Credit Policy Management of Credit Policy, with key deliverables around Credit and Fraud losses to stay within risk appetite

from: linkedin.com - 18 days ago

Dadri, Uttar Pradesh, India

to understand and solve for various business challenges Paytm is Hiring - RCU - Head. Expectations/ Requirements - 13 to 18 years of experience into risk field · Strong experience and expertise in Risk management

from: jobleads.co.in - 5 days ago

Acura Solution - Noida

• Participate in relevant training activity and regularly upgrade knowledge in the area of fraud risk management Measurement and documentationA medical graduate (BDS/BPT/ BAMS/ BHMS) • Minimum 1+ years 3.00 LPA To 5.00 LPA INR

from: jobitus.com - 25 days ago

Delhi, India

management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy and integrity of financial records. Assess financial

from: jobleads.co.in - 23 days ago

New Delhi, Delhi, India

. Create 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

from: jobleads.co.in - More than 30 days ago

Noida, Pune

Strong Analytical skills Knowledge of Fraud Risk Assessment & Report writing skills Excellent Strategic Thinking Skills Excellent Labor Law knowledge Excellent Articulation & Presentation Skills 320000-570000

from: Monsterindia.com - More than 30 days ago

Delhi, India

Internal Description . Exposure to policy and process / control function experience . Exposure to Retail assets and retail assets fraud risk management . Experience in managing and guiding a team Not Mentioned

from: Monsterindia.com - Yesterday

Delhi, India

(FTC) - Fraud Analytics, is the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data Not Mentioned

from: Monsterindia.com - 4 days ago

Noida, 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 Not Mentioned

from: Monsterindia.com - 7 days ago

Delhi, India

checks and risk assessment. Act as a control point to ensure good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk concerns Not Mentioned

from: Monsterindia.com - 7 days ago