32 Risk Fraud Jobs in Gurgaon - page 2
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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 28 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 27 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 27 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 28 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 27 days ago
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Senior Manager EXL - Gurgaon / Gurugram, India , fraud verification strategies Develop, maintain and improve risk policies, strategies, processes and procedures within the assigned function Utilize application, bank and bureau information to derive Not Mentioned More than 30 days ago
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PG Reconcilation airtel - Gurgaon / Gurugram, India to open points in reconciliation Maintaining the TAT and highlighting the points for improvement. Ensure no scope for risk/frauds. We are a fun-loving, energetic and fast growing company that breathes Not Mentioned 21 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 More than 30 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 More than 30 days ago
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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Ernst & Young - Gurgaon / Gurugram, India to fraud incidents and trends. Forensic Accounting: Knowledge of forensic accounting principles and techniques to investigate financial irregularities and fraudulent activities. Risk Assessment Not Mentioned More than 30 days ago
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