234

Risk Fraud Jobs

Credit Analyst, CCIB

Permanent Job

Bengaluru / Bangalore ,

India

1-3 years

Accounting Fundamentals Financial Statements Industry Research Reuters Analytical Skill Covenant Compliance Verbal Communication Banking Products Risk & Credit Underwriting reputational risk Bloomberg Peer Analysis GAAP Accounting Risk Analysis Environment Risk Credit Analysis Credit Risk Sustainability Rating Methodologies Financial Analysis Fraud Risk Analysis Written Communication Credit Administration Microsoft Office

5 months ago

Credit Analyst, CCIB

Permanent Job

Bengaluru / Bangalore ,

India

1-3 years

rating methodologies Analytical Skill peer analysis environment risk economic conditions Financial Statements Models fraud risk analysis Credit Analysis Sustainability Credit Underwriting reputational risk Risk financial performance Industry Research Verbal Communication credit support GAAP Accounting covenant compliance Written Communication industry trends financial ratios Templates Microsoft Office

5 months ago

Lead - Fraud Operations

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

10-15 years

Data Analysis Fraud Risk Assessment Fraud Management Fraud Risk Management Mobile Money Systems Mobile Financial Service Problem Solving Integrity

4 months ago

Investigation & Dispute – SA

Permanent Job

Mumbai

4-8 years

Confidential

Risk Analytics Fraud Investigation Fraud Detection

3 months ago

Business Analyst

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Prototype creation Use Case format Business Analyst functional specifications document Conflict Management Online Banking App Single Page Applications communication Retail Banking Team Skills Onboarding Powerpoint Ms Word Fraud Detection Risk Analysis Mobile/Digital applications Requirements phase Microsoft Visio Loan Origination CR log Team Player eKYC JIRA Mobile Applications Agile Excel User Stories Waterfall Model Ms Office

5 months ago

Associate - Falcon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

English Organizational Skills Customer Interaction Hindi Fraud Detection Communication Risk Management

5 months ago

Associate - RTD & RI

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Ms Word Fraud Detection Risk Management Ms Excel

4 months ago

Executive - RTD & RI

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Ms Word Fraud Detection Risk Management Ms Excel

4 months ago

Manager - Falcon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

6-8 years

visibility process training Analytical Ability Process Orientation industry forums Quality Orientation Regulatory Compliance Problem Solving certification Rca fraud risk management Underwriting Conflict Management Sop Kyc fraud syndicates Transaction Monitoring industry connect

3 months ago

Home

risk fraud Jobs

Top Industry

Job Category

Risk Fraud Jobs

Credit Analyst, CCIB

Credit Analyst, CCIB

Lead - Fraud Operations

Investigation & Dispute – SA

Business Analyst

Associate - Falcon

Associate - RTD & RI

Executive - RTD & RI

Manager - Falcon