420 Risk Fraud Jobs - page 3
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Payments Risk Operations Specialist (Fraud Detection Agent) Etraveli Group - Mumbai, MH . Responsibilities Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention systems, tools and reports. Identify fraud patterns or abnormalities and take 15 days ago
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Risk & Governance Specialist ISS Facility Services India Private Limited - Pune, Maharashtra, India of various risks having specific relevance to client: Bribery risk; Vendor risk management in H&S, FM & CF aspects and S & F risk (Physical security Risk, Contingency Risk, BIRO, Fraud Risk etc). Ensure More than 30 days ago
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Senior Analyst - Credit Risk Analytics bluCognition - india team members informed of ongoing risk or fraud related activities. More than 30 days ago
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QR Risk Lead - Associate Vice President/ Vice President Dadri, Uttar Pradesh, 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 10 days ago
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Manager Straive - Bengaluru, Karnataka, India risks, incidents, and mitigation strategies for management review. Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures 15 days ago
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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 More than 30 days ago
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Cyber Fraud Analyst Saudi Arabia NETSACH GLOBAL - India, IN they are false positives or there is a real risk of fraud; Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses. Review User 6 days ago
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Risk Management Specialist Greenlight - Bengaluru, Karnataka, India you will be doing: Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm. Support More than 30 days ago
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Lead – Investigations - Hazira / Mumbai Taggd - Surat, Gujarat, India tools eg Relativity, Intella, disk imaging, etc Experience in extracting data and forensic analysis from SAP Prepare the investigation reports Experience in carrying out fraud risk assessments. Experience 15 days ago
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Bharat Financial Inclusion - Vice President - Fraud Investigation & Reporting Hyderabad, Telangana, India control measures and process in the fraud investigation domain. - Fraud analytics. - Risk Management #J-18808-Ljbffr 9 days ago
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