9 Fraud Risk Management Jobs in Ahmedabad
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Financial Controller Analytix Business Solutions (India) Pvt. Ltd. - Ahmedabad, Gujarat, India . Risk Management: Identify and assess financial risks facing the organization, such as liquidity risk, credit risk, and market risk, and develop strategies to mitigate these risks. Cash Management: Manage 3 days ago
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Transaction Fraud Strategist Vagaro - Ahmedabad, India . Other duties as assigned Qualifications Proven experience (4+ years) in fraud prevention, risk management, or related roles within the financial services, payment processing, or e-commerce industries Not Mentioned 27 days ago
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Senior Manager - FCU Lendingkart - Ahmedabad, India policies, procedures, and protocols. Communicate and enforce fraud prevention policies across the organization. Provide training and awareness programs to educate employees on fraud risks and prevention Not Mentioned 5 days ago
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Risk & Fraud Analyst Vagaro - Ahmedabad, India initiatives: Engaging Fun-Friday activities Art of Living - Stress management workshop. Relaxing library and gaming zones Flexible work schedule Risk & Fraud Analyst As a Fraud & Risk Analyst specializing Not Mentioned More than 30 days ago
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Fradulent Anayst Synergy Resource Solutions - Ahmedabad, India . Recommend new software tools used for fraud detection, prevention and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Support in month- end reporting Not Mentioned 14 days ago
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Fraud Analyst Synergy Resource Solutions - Ahmedabad, India activities. Generate suspicious activity reports and risk management reports for Managers. Support in month- end reporting of entire marketplace business performance. Stay up- to - date with industry trends Not Mentioned 14 days ago
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Credit Risk Analyst Vagaro - Ahmedabad, India management workshops Relaxing library and gaming zones Flexible work schedule Job Description Credit Risk Analyst: The Credit Risk Analyst plays a crucial role in reviewing and investigating merchant accounts Not Mentioned More than 30 days ago
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Audit Supervisor Bank of America - Gandhinagar, India Your Customer, Investigations, and Fraud related risks and processes within a large financial institution. Foundational Skills : Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs Not Mentioned 4 days ago
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Auditor Bank of America - Gandhinagar, India Degree Exp Range : Minimum 3-5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies Not Mentioned More than 30 days ago
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