Red Flags Jobs in Gurgaon Gurugram

Senior Consultant - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence screening databases S2P process true hit red flags identification Compliance Ms Power Point bulk alerts Procurement Function Ms Excel

4 days ago

Senior Consultant - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence screening databases S2P process true hit red flags identification Compliance Ms Power Point bulk alerts Procurement Function Ms Excel

26 days ago

Senior Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Fraud Detection Claims mitigation Chargeback Regulations CC fcra Regulations D Regulations E Industry Red Flags Rule Regulations Z Disputes Regulatory Environment

29 days 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

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

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Job Category

Top Searches

Red Flags Jobs in Gurgaon Gurugram

Senior Consultant - Third Party Risk Management

Senior Consultant - Third Party Risk Management

Senior Associate

Director â Merchant Risk and monitoring

Anti-Money Laundering/Anti-Fraud Analyst

Job Category

Top Searches

Red Flags Jobs in Gurgaon Gurugram

Senior Consultant - Third Party Risk Management

Senior Consultant - Third Party Risk Management

Senior Associate

Director â Merchant Risk and monitoring

Anti-Money Laundering/Anti-Fraud Analyst

Director â Merchant Risk and monitoring