Fraud Risk Management Jobs in Noida

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

from: jobitus.com - 12 days ago

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

from: linkedin.com - 5 days ago

Delhi, India

, including necessary adjustments to operations to fit USAID (and other clients’) requirements and working environment in India. • Identify areas of risk promptly and work to mitigate their impact

from: jobleads.co.in - 7 days ago

Delhi, India

management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy and integrity of financial records. Assess financial

from: jobleads.co.in - 10 days ago

Electrobrain Modern Technologies Private Limited - Noida, Pune

Strong Analytical skills Knowledge of Fraud Risk Assessment & Report writing skills Excellent Strategic Thinking Skills Excellent Labor Law knowledge Excellent Articulation & Presentation Skills 320000-570000

from: Monsterindia.com - More than 30 days ago

Dadri, Uttar Pradesh, India

, forecast, plan and industry benchmarks • Implement mitigation activities to prevent or remediate a breach of Risk Appetite and / or Risk Return objectives • Participate in Credit Management Fora preparing

from: jobleads.co.in - 5 days ago

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

from: jobleads.co.in - 21 days ago

Sab Paisa - Delhi, India

Bachelors degree in finance, accounting, business, or a related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech Not Mentioned

from: Monsterindia.com - More than 30 days ago

BlackRock Real Estate - Delhi, India

, training and awareness, privacy impact assessments, and third-party risk management. Knowledge of and experience supporting other compliance programs (e.g., Anti-Corruption, Conflict of Interest, Fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago

Boston Consulting Group - Delhi, India

diligence checks and risk assessment. . Act as a control point to ensure good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk Not Mentioned

from: Monsterindia.com - 28 days ago