Latest Risk Fraud jobs - JobisJob India Mobile

391 Risk Fraud Jobs

Fraud Risk Manager Airtel Payments Bank - Gurugram, Haryana, India Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank 6 days ago
Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role Genpact - Bengaluru, Karnataka, India With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands – and we have fun doing it. We dream in digital, dare in reality, and reinvent... 6 days ago
Senior Manager/Vice President - Credit/Risk/Fraud Analytics Ad Astra consultants Pvt Ltd - India, IN Role Summary/Purpose : - As a Manager/VP you will have the opportunity to work on major Business initiatives in the Credit Strategy team that contribute to growth and productivity objectives. - This role... 9 days ago
Senior Coordinator (Fraud & Risk), Data Operations Dun & Bradstreet Technology and Corporate Services India LLP - Hyderabad, Telangana, India Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation... 6 days ago
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Fraud Risk Strategy EXL - Gurugram, Haryana, India Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle 18 days ago
Vice President - Fraud/Credit Risk Strategy Development India Role: VP - Fraud/ Credit Risk Strategy Development Location: Remote Years of Experience: 8+ Desired Skillset: - Graduate/ Post-Graduate Professional with 8+ Years of experience in developing 2 days ago
Associate Genpact - Gurugram, Haryana, India Screening/EDD workflows within FCRM. Keen attention to detail & risk identification Good communication both written and verbal English skills End to end understanding of Transaction Monitoring/KYC/Screening 12 days ago
Inviting Applications for Credit Risk Model Validation Role - 12 PM to 9 PM Shift Genpact - Bengaluru, Karnataka, India validation of credit risk and regulatory models, including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. Conduct first time (baseline), change 6 days ago
Product Manager I - Risk & Fraud Junglee Games - Gurugram, HR the data from the platform and various systems to build a robust fraud detection and prevention system Work on creating user profiling and creating a risk segmentation Work closely with cross-functional 2,500,000 - 3,000,000 10 days ago
Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including periodical reviews of key process and system to identify 25 days ago

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