Latest Fraud Risk Management Banks jobs

23 Fraud Risk Management Banks Jobs

Workforce Management Analyst Target - Bengaluru, Karnataka, India for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, Gift Card). Our Bank Program and included credit risk and compliance 6 days ago
Fraud Risk Manager Airtel Payments Bank - Gurugram, Haryana, India Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank 6 days ago
Head of GSC Underwriting, FCS, WPB HSBC - Secunderabad, Telangana, India & Personal Banking (WPB), with the core purpose of supporting the entire Customer credit journey and creating sustainable outcomes for the Customer and the Bank and managing internal and external fraud threats 5 days ago
Consultant - Treasury Audit Quess Corp Limited - , , India of cash management processes, including cash forecasting, bank account management, and cash disbursements. • Assessing the adequacy of internal controls over treasury activities to mitigate risks Yesterday
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Treasury Audit Quess Corp Limited - , , India and for all the products including Forex, Derivatives, FIMM, etc participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury Yesterday
Senior Business Analyst - Process Automation - Onboarding/KYC/Fraud - Global Consulting Firm - Contractual (7-15 yrs) Outsized India Pvt Ltd - Multiple Locations regarding risk and fraud. - Proficient knowledge of banking core systems and the performance analysis of APIs /capabilities/ business processes. - Minimum 5 years of product management experience, preferably 15 days ago
Analyst - Risk Management Razorpay - Bengaluru, Karnataka, India Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle 25 days ago
Manager/Senior Manager - Customer Support - Hospitality (5-8 yrs) Belhem Hospitality Pvt Ltd - Mumbai -related issues promptly. Fraud Management and Risk Mitigation: - Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud 13 days ago
Practice Lead / Practice Head – FRM Consulting Services Karnataka, India of enterprise fraud risk management in a bank. Broad knowledge of fraud risk management products and service offerings. Excellent verbal and written communication skills. Excellent analytical, statistical 26 days ago
Finance Controller Right Advisors Private Limited - Bengaluru/Bangalore on submission of financials reports, internal control and Fraud & Risk AnalysisPreparing annual budgets, quarterly forecasts, strategic plans and review with CFO & CEO to set the future business goalsOverseeing 25.00 LPA To 30.00 LPA INR More than 30 days ago

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