17 Fraud Risk Management Jobs in Gurgaon
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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 5 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 10 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 12 days ago
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Principal Consultant - WASH / Environment and Climate / SWM and PWM Delhi, India , including necessary adjustments to operations to fit USAID (and other clients’) requirements and working environment in India. • Identify areas of risk promptly and work to mitigate their impact 3 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 More than 30 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 24 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 10 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 10 days ago
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Manager, Transaction Advisory Services, Risk Advisory Services Ankura - Gurgaon / Gurugram, India Qualifications Bachelor's degree from an accredited college/university in economics, finance, or business MBA in Finance/MS/B.Sc. Statistics /M.Sc. Statistics. Risk management or finance certification (FRM, PRM Not Mentioned More than 30 days ago
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