20 Fraud Risk Management Jobs in Gurgaon District
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Senior Manager- Data Analytics & Controls (Fraud Prevention) Max Life Insurance Company Limited - Gurugram, Haryana, India and manually decided claims. for risk mitigation on identified risk with Management in different governance frameworks. execute testing of high risk transactions using advanced data analytical tools and query 6 days ago
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Risk Analyst Sambhav Pay - Gurgaon, IN payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection 22 days ago
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Assistant Manager - Fraud & Risk Control (FRCU) Mancraft Consulting Pvt Ltd - Gurgaon Committee, business functions, Management Risk Committee and other stakeholders.Develop and implement Fraud Risk monitoring strategy for heat map and fraud risk rating of business process.Participate 5.00 LPA To 6.00 LPA INR More than 30 days ago
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Manager - Mortality Control Max Life Insurance - Gurgaon . Graduate / Post Graduate in any discipline preferably in Insurance,Life Sciences,Commerce or medicine Meet the requirements of Anti-Fraud & Risk management department goals. Desired qualification Not disclosed INR 27 days ago
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AML - Transaction Monitoring Analyst VDart Software Services - Gurgaon claims from customers and take required actions on customer accounts as per client policies Skill required: Transaction risk management - Anti-Money Laundering (AML) . 2.25-7 Lacs PA INR 29 days ago
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GN - Strategy - MC - CFO EV - Risk & Compliance - RC - Consultant ACCA Careers - Gurgaon / Gurugram, India , enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals Not Mentioned 14 days ago
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Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption) Genpact - Gurugram, Gurgaon / Gurugram of fraud, corruption, and leakage Qualifications we seek in you! Minimum qualifications . Chartered Accountant or an MBA . Relevant work experience in the fraud risk management/ compliance/ Internal Audit Not Mentioned 4 days ago
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Risk Advisory Investigation Senior KPMG - Gurugram, Gurgaon / Gurugram in resolve commercial and legal disputes through its Dispute Advisory Practice, and reduce fraud through fraud risk management. It is looking for sharp, detail-oriented and conscientious individuals for anti Not Mentioned 8 days ago
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Deputy Manager - Mortality Control Max Financial Services - Gurgaon / Gurugram, India and procedures, monitors compliance, and contributes to quality improvements and the improvement of fraud risk management practices and policies. 7. To effectively conduct the regular activities of the UW risk Not Mentioned 27 days ago
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Manager - Mortality Control Max Financial Services - Gurgaon / Gurugram, India risk management practices and the improvement of fraud risk management practices and policies. 5. Monitoring and controlling the work done by the Risk verification agencies regularly. Ensure Not Mentioned 27 days ago
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