12 Risk Fraud Jobs in Faridabad
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Senior Associate - Dispute Investigation/Chargeback Genpact - Noida, Uttar Pradesh, India research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed 26 days ago
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Accounts Receivable Lead Promaynov Advisory Services Pvt. Ltd - Noida, Uttar Pradesh, India receivable workflows. Identify opportunities to strengthen internal controls and minimize the risk of revenue leakage or fraud. Qualifications: Bachelor’s degree in accounting, Finance, or related field; CA 5 days ago
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Credit Risk Senior Analyst Amplifi Capital - Noida, UP and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending products. As the Credit Risk Analyst, you will be directly reporting to the Credit 250,000 - 300,000 13 days ago
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Disputes Investigations Specialist Genpact - Noida, Uttar Pradesh, India decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed by fraud patterns and trends in ad hoc projects/assignments 25 days ago
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Hiring Professional for Disputes Investigations Specialist in Genpact Genpact - Noida, Uttar Pradesh, India decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed by fraud patterns and trends in ad hoc projects/assignments 26 days ago
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Amazing Opportunity as a AM/Senior Executive - Fraud & Risk Control Unit with a leading Insurance company 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 18 days ago
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Credit Card Specialist Genpact - Noida, Uttar Pradesh, India Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends Participate in ad hoc projects/assignments as necessary Other duties as assigned Minimum qualifications 21 days ago
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Hiring For Fraud/Chargeback/Dispute Analyst - HR Akanksha Ienergizer - Noida enforcement agencies, internal departments, and external partners to prevent and investigate fraud. • Develop and implement effective fraud prevention strategies and procedures to minimize the risk 3.25-6 Lacs PA INR 7 days ago
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Affluent Banking:Senior Relationship Manager Axis Bank - India, Faridabad 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 26 days ago
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Senior Manager HR Compliance Electrobrain Modern Technologies Private Limited - 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 More than 30 days ago
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