357 Risk Fraud Jobs - page 2
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Senior Associate - Dispute Investigation/Chargeback Genpact - Noida, Uttar Pradesh, India research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed 19 days ago
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Lead Engineer, Director – Corporate Banking Deutsche Bank - Pune, Maharashtra, India Deutsche Bank’s financial and reputational interests from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection Yesterday
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Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering 7 days ago
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Risk Analyst noon - Gurugram, Haryana, India of stakeholders and map them with the data sources/data warehouse. Provide execution support on risk assessment and system availability. Follow SOP to perform analysis on Fraud datasets Develop and oversee Yesterday
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Amazing Opportunity as a AM/Senior Executive - Fraud & Risk Control Unit with a leading Insurance company Acura Solution - Noida • Participate in relevant training activity and regularly upgrade knowledge in the area of fraud risk management Measurement and documentationA medical graduate (BDS/BPT/ BAMS/ BHMS) • Minimum 1+ years 3.00 LPA To 5.00 LPA INR 11 days ago
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Associate Solution Architect/ Solution Architect (Bid Management) Mobileum - Bengaluru, Karnataka, India of the following areas Excellent understanding of telecom revenue assurance and fraud domain along with GSMA and TM forum standards, Understanding of Revenue Assurance, Business intelligence , Risk management 7 days ago
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Manager/Senior Manager - Credit & Policy- X-Sell DMI Finance Private Limited - Delhi, India for the Cross-Sell business. Ownership shall include, but not limited to : Credit Policy Management of Credit Policy, with key deliverables around Credit and Fraud losses to stay within risk appetite 4 days ago
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QR Risk Lead - Associate Vice President/ Vice President India to understand and solve for various business challenges Paytm is Hiring - RCU - Head. Expectations/ Requirements - 13 to 18 years of experience into risk field · Strong experience and expertise in Risk management 7 days ago
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SAS Administrator SAS - Pune, Maharashtra, India Product Suite SAS 9.4 Product Suite SAS Cloud Advanced Analytics Fraud & Security Intelligence Data Management Risk Management Open Integration PowerShell and Unix Shell scripting Linux system 4 days ago
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Internal Auditor - Semi Qualified and Fresh CA Proteus Advisors Pvt Ltd - Mumbai, Maharashtra, India Company Description Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development 5 days ago
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