22 Fraud Risk Management Jobs in Gurgaon District - page 2
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Manager - Operational Excellence Gurgaon / Gurugram, India Risk Management experience Strategic thought process to create effective execution of Key Risk Indicator framework Strong proven understanding of programming languages such as SQL, Python is key Not Mentioned 4 days ago
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Manager - Operational Excellence Gurgaon / Gurugram, India such as Econometrics, Statistics,Mathematics, Operations Research, Engineering, or Computer Science Prior Operational/Credit/Fraud Risk Management experience Strategic thought process to create effective execution Not Mentioned 3 days ago
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GN - Strategy - MC - CFO EV - Digital Risk & Compliance - DRC - Analyst Gurgaon / Gurugram, India across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner Not Mentioned 7 days ago
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Affluent Banking:Senior Relationship Manager Gurgaon / Gurugram, India 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 More than 30 days ago
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Risk Analyst Gurgaon / Gurugram, India 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 Not Mentioned 7 days ago
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Senior Manager - Internal Assurance Gurgaon / Gurugram, India in the areas of customer acquisition, post issuance services, renewal management services, police owner services, morality, market frauds and other process violations. o Risk and Management Assurance reviews Not Mentioned 17 days ago
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Head of Collections & Portfolio Management - NBFC Gurgaon / Gurugram, India the recovery process and reduce delinquency rates. Collaborate with cross-functional teams, including credit, risk, and operations Setting up fraud management and operations practices to reduce delinquency Not Mentioned 4 days ago
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Head Internal Audit | Consumer Tech | Gurgaon | 15+ years Gurgaon / Gurugram, India services to management and business units on risk management, control frameworks, and best practices. Assist in the development and implementation of effective risk mitigation strategies. Ensure compliance Not Mentioned More than 30 days ago
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Assistant Manager - AML / KYC (Practitioner) Gurugram, Gurgaon / Gurugram to maintain production and quality of the highest standard. R esponsibilities: . Conduct financial crimes risk management investigations including credit card, electronic fraud transactions, identifying Not Mentioned More than 30 days ago
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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Gurgaon / Gurugram, India , regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including Not Mentioned More than 30 days ago
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