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2

Red Flags Jobs in Gurgaon Gurugram

Anti-Money Laundering/Anti-Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Due Diligence lexis nexis anti-fraud investigative Investigations fraudulent activities world check Compliance red flags regulations sanction screening Transaction Monitoring OFAC Aml

3 months ago

Director â Merchant Risk and monitoring

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-12 years

behavior-based alerts Merchant Monitoring RTD data analytics platforms rigor scorecards Emotional Intelligence PAPG AFPR review Risk Management Problem-solving Stake Holder Management cross-functional collaborations red flags Ppt Kyc Segmentation TPV Communication Skills investigating execution capabilities M-Block disputes Fraud Detection systems regulations Stakeholder Management Team Leadership Tms compliance requirements Governance Machine Learning Algorithms Dashboards Alerts

4 months ago

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