36 Risk Fraud Jobs in Gurgaon
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Assistant Manager - Fraud & Risk Control (FRCU) Mancraft Consulting Pvt Ltd - Gurgaon required data and documents to the counselReview cases periodically to analyze the trend of the fraud, liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate 5.00 LPA To 6.00 LPA INR More than 30 days ago
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Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection Yesterday
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Risk Analyst Sambhav Pay - Gurgaon, IN threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities 21 days ago
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Senior Manager - Data Analytics HuQuo - Gurgaon/Gurugram, India Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks 27 More than 30 days ago
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Risk Control Unit Consultant (Contractual Role) - Gurgaon Canara HSBC Life Insurance Company - Gurgaon Job Description for the position: Mitigating risk / frauds through Pre / Post issuance verification Timely taking action on suspicious / high risk cases Close coordination with UW/ Sales team Not disclosed INR 14 days ago
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Executive Risk Control Unit (Off Roll) Canara HSBC Life Insurance Company - Gurgaon Role & Responsibilities Mitigating risk / frauds through Pre / Post issuance verification Timely taking action on suspicious / high risk cases Close coordination with UW/ Sales team for sharing Not disclosed INR 14 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 13 days ago
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Risk And Compliance Analyst Teleperformance (TP) - Gurgaon(Udyog Vihar) Required Skills: Candidate should have at least one year experience in International BPO in Risk & Compliance Should have experience in internal auditing,Fraud planning Must have experience 4-4.75 Lacs PA INR 13 days ago
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Senior Manager/ Manager - Sales Governance Canara HSBC Life Insurance Company - Gurgaon security reviews, fraud risk assessments etc. Act as a single point of contact for all internal and external audits / ISO Audit / reviews carried out for the sale and training function thereby ensuring Not disclosed INR 14 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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