Fraud Risk Management Jobs in Gurgaon

Gurgaon / Gurugram, India

Fraud risk management Managing compliance on documentation Manage early delinquencies to ensure portfolio performance Keeping regular track of competition and reporting new products/market development Not Mentioned

from: Monsterindia.com - 29 days ago

Gurgaon / Gurugram, India

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 Not Mentioned

from: Monsterindia.com - 3 days ago

Gurgaon / Gurugram, India

in the areas of customer acquisition, post issuance services, renewal management services, police owner services, morality, market frauds and other process violations. o Risk and Management Assurance reviews Not Mentioned

from: Monsterindia.com - 13 days ago

Gurgaon / Gurugram, India

services to management and business units on risk management, control frameworks, and best practices. Assist in the development and implementation of effective risk mitigation strategies. Ensure compliance Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

that addresses potential risks Oversee all non-SOX operational audits, and assist with and/or perform special investigations related to known or suspected acts of fraud Additionally, this role will oversee Quality Not Mentioned

from: Monsterindia.com - 8 days ago

Gurgaon / Gurugram, India

with GFCC, FIU, CFR capabilities teams. A good understanding of AML Investigations, Credit and Fraud risk, and/or the payments analytics will be a plus in this role. Responsibilities Reporting & portfolio Not Mentioned

from: Monsterindia.com - 3 days ago

Gurgaon / Gurugram, India

authoriser as necessary Key Responsibilities Risk Management Support the RM in reviewing client account activity reviews, ensuring transactional activities are aligned to the expected levels of activity Not Mentioned

from: Monsterindia.com - 2 days ago

Delhi, India

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. Adhere to the SLA Not Mentioned

from: Monsterindia.com - 10 days ago

Delhi, India

for our users. Responsibilities Risk Intelligence: Systematically evaluate the Tazapay platform to unearth potential seller fraud vulnerabilities. Design and implement comprehensive risk management strategies Not Mentioned

from: Monsterindia.com - 4 days ago