22 Fraud Risk Management Jobs in Gurgaon - page 2
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Analyst - Fraud Control Unit PayU - Gurgaon / Gurugram, India . About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from different Not Mentioned 13 days ago
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Assistant Manager – Fraud Control Unit PayU - Gurgaon / Gurugram, India , CBI, CID, Cyber Crime, State Police etc.) across india. About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate Not Mentioned More than 30 days ago
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Manager - Risk Management Amex Group - Gurgaon / Gurugram, India and external vendors (Fiserv and Jocata) and COE team. This exciting role will cut across consumer & commercial customer management and credit & fraud risk. Responsibilities: Key Responsibilities: Drive Not Mentioned 8 days ago
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Manager – LEA & Fraud Control Unit PayU - Gurgaon / Gurugram, India and also manage and develoe cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, Stae Police etc.) across india. About the team: The Fraud Preventions & LEA management team under Risk Not Mentioned More than 30 days ago
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Head Internal Audit | Consumer Tech | Gurgaon | 15+ years Michael Page - 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 23 days ago
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KYC Analyst Novo - Gurgaon / Gurugram, India to chat. Are you ready to revolutionize the small business banking industry with us About the Role: Identify, monitor, evaluate and address customer account actions to address potential risk, fraud Not Mentioned 14 days ago
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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Ernst & Young - 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 26 days ago
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Risk / Fraud Analyst Sab Paisa - Delhi, India Bachelors degree in finance, accounting, business, or a related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech Not Mentioned More than 30 days ago
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Senior Counsel - Data Privacy & Security - APAC BlackRock Real Estate - Delhi, India , training and awareness, privacy impact assessments, and third-party risk management. Knowledge of and experience supporting other compliance programs (e.g., Anti-Corruption, Conflict of Interest, Fraud Not Mentioned More than 30 days ago
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EP&P Associate, Supplier Risk Boston Consulting Group - Delhi, India diligence checks and risk assessment. . Act as a control point to ensure good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk Not Mentioned 21 days ago
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