39 Risk Fraud Jobs in State of Haryana
-
Manager/AM- Governance, Risk & Compliance Sun Life - Gurugram, Haryana, India certification (e.g. LOMA/Licentiate etc.) is preferred. Working Knowledge on Contractual reviews, Contract negotiation, Compliance Management Framework, Contract drafting, etc. Knowledge of Risk, Privacy, Fraud 3 days ago
-
Risk Management Specialist Comviva - Gurugram, Haryana, India into strategy & policy ownership roles We look for: for analytics : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should 6 days ago
-
Data Science Manager - Fraud & Risk Analytics Time Hack Consulting - Gurgaon/Gurugram, India Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models 60 9 days ago
-
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 8 days ago
- Forum: Start a Discussion Join
-
Senior Manager- Data Analytics & Controls (Fraud Prevention) Max Life Insurance Company Limited - Gurugram, Haryana, India languages to proactively identify suspicious fraudulent transactions in the areas of customer acquisition, post issuance services, renewal management services, police owner services, morality, market frauds 19 days ago
-
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
-
Portfolio Analyst Comviva - Gurugram, Haryana, India : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should have hands on experience and track record of delivering projects 19 days ago
-
Head of Internal Audit Builder.ai - What would you Build? - Gurugram, HR The Head of Internal Audit examines and analyzes company records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing 5 days ago
-
Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption) Genpact - Haryana, India of fraud, corruption, and leakage Qualifications we seek in you! Minimum qualifications • Chartered Accountant or an MBA • Relevant work experience in the fraud risk management/ compliance/ Internal Audit 10 days ago
-
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 15 days ago
Top locations