Fraud Risk Management Jobs in Gurgaon District

Comviva - Gurugram, Haryana, India

into strategy & policy ownership roles We look for: for analytics : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should

from: linkedin.com - 13 days ago

Sun Life - Gurugram, Haryana, India

certification (e.g. LOMA/Licentiate etc.) is preferred. Working Knowledge on Contractual reviews, Contract negotiation, Compliance Management Framework, Contract drafting, etc. Knowledge of Risk, Privacy, Fraud

from: linkedin.com - 10 days ago

Time Hack Consulting - Gurgaon/Gurugram, India

the effectiveness of current fraud detection and risk management processes and propose improvements- Manage and prioritize multiple projects and ensure timely delivery of high-quality solutions- Collaborate 60

from: hirist.com - 16 days ago

Max Life Insurance Company Limited - Gurugram, Haryana, India

and manually decided claims. for risk mitigation on identified risk with Management in different governance frameworks. execute testing of high risk transactions using advanced data analytical tools and query

from: linkedin.com - 26 days ago

Builder.ai - What would you Build? - Gurugram, HR

noncompliance. Risk Management: When reviewing internal data and records, internal auditors look for areas of financial and legal risk. Theft and Fraud Detection: Internal auditors seek out internal fraud

from: workable.com - 12 days ago

Sambhav Pay - Gurgaon, IN

payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection

from: jobvertise.com - More than 30 days ago

McCain - Gurgaon

, or other relevant data tools (PowerBI, Microstrategy). Experience leading, mentoring, and developing others. Good knowledge of IFRS, audit methodologies, control frameworks, and risk management techniques Not disclosed INR

from: naukri.com - 9 days ago

Gurugram, Gurgaon / Gurugram

of fraud, corruption, and leakage Qualifications we seek in you! Minimum qualifications . Chartered Accountant or an MBA . Relevant work experience in the fraud risk management/ compliance/ Internal Audit Not Mentioned

from: Monsterindia.com - 24 days ago

Gurgaon / Gurugram, India

, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

Statistics/Mathematics/Economics/Engineering/Computer Science Knowledge of risk management and risk governance framework Prior Operational/Credit/Fraud Risk Management experience Strong proven understanding Not Mentioned

from: Monsterindia.com - 7 days ago