210 Fraud Risk Management Jobs
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IT Fraud risk management Live Connections - Greater Chennai Area Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management , React.JS, Javascript Oracle SQL Linux,Cloud API Integration 2 days ago
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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 7 days ago
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Senior Vice President - Financial Crime Investigations HSBC - Mumbai Suburban, Maharashtra, India and reporting in accordance with section B.1.2 of the Group Operations FIM . Jobholder is responsible for providing sound judgement and advice to management on security and reputational risks associated 12 days ago
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Senior Consultant - Finacle Consulting Infosys - Bengaluru, Karnataka, India , Cards, Trade Finance, Wealth management, Treasury, Corporate Finance, CRM & Loyalty, Channels, Treasury, Credit Risk and AML & Fraud analytics, Risk & Regulatory compliance (any one or more). Exposure 2 days ago
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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 7 days ago
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Regional Manager - Credit Control Mumbai City, Maharashtra, India and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor the credit More than 30 days ago
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Senior Manager Risk Management Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies 19 days ago
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Head of Credit Risk and Decision Science Beem - india -on involvement in the team’s activities, ensuring mastery over Fraud Modelling, Payment Risk, and Chargeback Management. Requirements Bachelor’s degree in Computer Science or Statistics is required. Deep 2 days ago
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Head of Risk Ka, Himachal Pradesh, India in India Creation of the risk and underwriting policies, infrastructure, development and deployment of underwriting models, risk decision strategies and fraud detection Be involved in the full-life-cycle 4 days ago
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Consultant - Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury policies, procedures, and controls. • Conducting audits 2 days ago
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