Risk Fraud Jobs in Gurgaon

Time Hack Consulting - Gurgaon/Gurugram, India

Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models 60

from: hirist.com - 9 days ago

Mancraft Consulting Pvt Ltd - Gurgaon

required data and documents to the counselReview cases periodically to analyze the trend of the fraud, liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

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

The Head of Internal Audit examines and analyzes company records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing

from: workable.com - 5 days ago

SAP - 122002 Gurgaon, IN

will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection

from: SAP - 15 days ago

HuQuo - Gurgaon/Gurugram, India

Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks 27

from: hirist.com - More than 30 days ago

Sambhav Pay - Gurgaon, IN

threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities

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

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 - 11 days ago

Accenture - Gurgaon

of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing Not disclosed INR

from: naukri.com - 11 days ago

Canara HSBC Life Insurance Company - Gurgaon

Job Description for the position: Mitigating risk / frauds through Pre / Post issuance verification Timely taking action on suspicious / high risk cases Close coordination with UW/ Sales team Not disclosed INR

from: naukri.com - 28 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 - 16 days ago