Risk Fraud Jobs
Fraud Analytics
NeerInfo Solutions - , , India
Job Description - WHAT’S IN IT FOR YOU? CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around
from: linkedin.com - 14 days ago
Manager Analytics
Ka, Himachal Pradesh, India
in a Tech Ecosystem. Exposure to fraud, risk or insurance is a plus. Proficient in identifying AI/ML related opportunities from complex business problems and leading the design and development of effective
from: jobleads.co.in - 4 days ago
U.S Mortgage Underwriter
Talentgigs - , , India
the credit package and related backgroundsearch on mortgage loan borrowers to identify potential fraud risks. Property Valuation Review: review appraisals and alternative value products for conformity
from: linkedin.com - 14 days ago
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
from: linkedin.com - More than 30 days ago
Manager, Fraud Risk Management
Maharashtra, India
Job Description - Manager, Fraud Risk Management (2400001190) Job Job : Operations Primary Location Schedule Schedule : Full-time Employee Status Employee Status : Permanent Posting Date Posting Date
from: jobleads.co.in - 18 days ago
KYC Executive (Discount Broker)
Careerfit.ai - , , India
is provided. Conduct thorough background checks and screenings on new and existing clients. Maintain accurate and up-to-date records of customer information. Report suspicious activities and potential fraud
from: linkedin.com - 14 days ago
Senior Analyst - Credit Risk Analytics
bluCognition - india
team members informed of ongoing risk or fraud related activities.
from: linkedin.com - More than 30 days ago
Lead Engineer, Director – Corporate Banking
Maharashtra, India
or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence, our systems protect
from: jobleads.co.in - 9 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
from: linkedin.com - More than 30 days ago
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
from: linkedin.com - More than 30 days ago
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