17 Risk Fraud Jobs in Ghaziabad
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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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Manager/Senior Manager - Credit & Policy- X-Sell 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 11 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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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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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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Head of Finance | Consumer Tech | Delhi | CA 10-15 yrs 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 16 days ago
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Regional Manager - Credit Control New Delhi, Delhi, India . Create 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 27 days ago
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