Fraud Jobs in State of Haryana
Transaction Monitoring Process Associate
Genpact - Gurugram, Haryana, India
attention to detail & risk identification communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non
from: linkedin.com - Yesterday
Senior Manager- Data Analytics & Controls (Fraud Prevention)
Max Life Insurance Company Limited - Gurugram, Haryana, India
." _______________________________________________________________________________________________________ Job Summary: Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations, Underwriting, Policy Owner Services
from: linkedin.com - 22 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
from: hirist.com - 12 days ago
Transaction Monitoring, Sr.Manager
Genpact - Gurugram, Haryana, India
minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should have handled a team size between 80 to 150. Working knowledge of applicable laws
from: linkedin.com - Yesterday
Transaction Monitoring (Manager And Senior Manager)
Genpact - Gurugram, Haryana, India
(SAR). Minimum Qualifications B.A./B.S. degree or equivalent Relevant experience minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should
from: linkedin.com - Yesterday
Manager Risk Management
Haryana, India (+1 location)
, Credit and Fraud risk, and/or the payments analytics will be a plus in this role. Responsibilities Reporting & portfolio analytics to identify opportunities and create strategies to enhance/measure
from: jobleads.co.in (+1 source) - 5 days ago
Project Manager
EXL - Gurugram, Haryana, India
and development of team members Qualifications: • Previous experience (2+ years) in analytics, preferably in BFSI • Good knowledge in General Analytics, Fraud Analytics • Past experience in problem solving roles
from: linkedin.com - 9 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
from: linkedin.com - 9 days ago
Info Edge - Noida, Gurugram, IN
experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent written communication skills Should have a fair working knowledge of MS Office applications (MS Excel
from: jobvertise.com - More than 30 days ago
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
from: linkedin.com - 6 days ago
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