234

Risk Fraud Jobs

Software Engineer - Sr. Consultant level HP Nonstop & Connex

Permanent Job

Bengaluru / Bangalore ,

India

6-11 years

TMF Peruse end-to-end systems development life cycles Featurespace Interpersonal Skills Spoolcom TCP/IP programing Problem-solving regulations operations Debug Inspect Risk Management SCUP Analytical Skills Connex Architecture TAL communication financial industry practices Fraud Prevention HP Nonstop systems Guardian Procedure calls ISO8583 message formats Programming Languages Fup Falcon Pathway Tacl Scobol Ddl C Cobol Enform

12 days ago

Senior Executive

Permanent Job

Gurgaon / Gurugram ,

India

1-3 years

217000 - 7080000 INR

Fraud Prevention risk management analytical communication

11 days ago

Fraud Analyst

Permanent Job

Chennai ,

India

0-2 years

Fraud Prevention Customer Care risk management fraud detection tools stakeholders internal policies report fraud incidents Procedures Regulatory Requirements factual information Investigations KPIs Compliance financial transactions judgements customer service

12 days ago

AVP- Whistleblowing Investigations Oversight

Permanent Job

Pune ,

India

5-7 years

Leadership Compliance Legal Regulatory Fraud Investigations Governance Risk Management Risk Mitigation Misconduct Collaboration Analysis Controls Stakeholder Management Communication policy development Data Analytics

12 days ago

NAPA Director

Permanent Job

Noida ,

India

10-15 years

Risk Management Fraud Risk Legal Compliance Treasury regulation Treasury Risk

12 days ago

Fraud Analyst

Permanent Job

Noida ,

India

1-2 years

Fraud Detection Customer Care risk management Compliance

12 days ago

Associate Manager - Internal Audit

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Auditing Communication Skills Compliance Analytical Skills Risk Fraud Management

8 days ago

NAPA Director

Permanent Job

Noida ,

India

10-15 years

Risk Management Fraud Risk Legal Compliance Treasury regulation Treasury Risk

12 days ago

Manager - Internal Audit

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

risk management regulatory guidelines Internal Auditing Fraud Prevention project management

7 days ago

Sr Solution Sales Account Executive

Permanent Job

Mumbai ,

India

5-10 years

Business Process Consulting Customer Connect lead qualification Sales Cycle Account Plan Fraud Solution Risk Management Services Relationship Management Sales Lead Generation Software Collaboration Partner Management Solution Selling

11 days ago

Senior Executive

Permanent Job

Gurgaon / Gurugram ,

India

2-4 years

7080000 - 450000 INR

Internet Research Risk analytical Fraud Typing communication

11 days ago

Senior Executive

Permanent Job

Pune ,

India

2-4 years

7080000 - 450000 INR

Customer Support Fraud Prevention Strategy Critical Thinking SAR UAR Fraud Investigation Process Improvement Risk Management

8 days ago

Analyst, Compliance (Screening)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-2 years

Compliance Due Diligence Risk Advisory banking related fraud Powerpoint Internet-based research Financial Services crime Microsoft Word Excel

17 days ago

Fraud Analyst

Permanent Job

Mumbai ,

India

0-2 years

Fraud Prevention Strategy Risk Control Unit Fcu Fraud Investigation Fraud Legal Compliance

17 days ago

Internal Auditor

Permanent Job

Mumbai

18-20 years

Confidential

Internal Auditor Fraud Risk Management

17 days ago

Specialist, Fraud Operations, Consumer Banking

Permanent Job

Mumbai ,

India

4-6 years

Communication Skills Problem Solving Skills Investigation Fraud Detection Skills Risk Management Data Analytics

17 days ago

Head of Financial Crime Compliance, Market Conduct & Fraud

Permanent Job

Raya ,

jakarta Raya

8-10 years

AML/ATF regulatory focus market conduct ABAC Fraud financial services industry risk assessment methodology financial crime risks risk mitigation techniques Data Analytics

17 days ago

Senior Manager-Hotline

Permanent Job

Mumbai ,

India

5-8 years

Internal Controls Data Analysis Forensics Risk Assessment Fraud Examiner Training Root Cause Analysis Ethics Compliance market research Investigation communication Digital Forensics

17 days ago

Business Accountability Coordinator

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

risk management Powerpoint fast-paced Written functional areas Attention To Detail Fraud Management Verbal independent judgement decisions recommendations for efficiency Time Management Skills timely Procedures prioritize work Word complex environment results-driven environment process experience Business Controls achieve goals home lending non-home lending Interpersonal Communication Skills Accuracy Microsoft Office Skills Business Operations conduct risk Analytical Skills meet deadlines Dynamic assess current processes Work Under Pressure Compliance collaborating with other business consumer lending business experience teams mortgage portfolio experience developing partnerships quality assurance Excel outlook

15 days ago

Fraud & Claims Operations Representative

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

1-3 years

Customer Service Claims Communication Fraud Detection Risk Mitigation

19 days ago

Business Accountability Coordinator

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

risk management Business Controls written communication skills Interpersonal Communication Skills Microsoft Office Skills conduct risk Analytical Skills Attention To Detail Collaboration Fraud Management partnerships Time Management Skills consumer lending business experience mortgage portfolio experience Verbal Communication Skills process experience quality assurance

15 days ago

Senior Business Execution Consultant - Digital Products Issue Research & Triage

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Customer Experience database querying Collaboration partnerships International Business Service Oriented Micro Services architecture fraud/security Strategic Planning Google cloud logging Analytical Skills Risk Mitigation Transfer online authentication Implementation Payments BS/BA degree organizational strategy Sql Microsoft Office Identity Management Api Splunk Agile Web Services

18 days ago

RCU FRM Team Manager-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

8-10 years

Fraud Credit Risk MS-Office Excel

16 days ago

Operations Manager

Permanent Job

India

2-4 years

Fraud Investigations Risk Lean Techniques Six Sigma Microsoft Office

19 days ago

Manager

Permanent Job

Bengaluru / Bangalore

0-2 years

Competing Risk Fraud Detection Models IFRS 9 Survival Models CECL Markov TPM R Basel IRB scorecards Regression SAS Time Series Aml Python

20 days ago

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risk fraud Jobs

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Job Category

Risk Fraud Jobs

Software Engineer - Sr. Consultant level HP Nonstop & Connex

Senior Executive

Fraud Analyst

AVP- Whistleblowing Investigations Oversight

NAPA Director

Fraud Analyst

Associate Manager - Internal Audit

NAPA Director

Manager - Internal Audit

Sr Solution Sales Account Executive

Senior Executive

Senior Executive

Analyst, Compliance (Screening)

Fraud Analyst

Internal Auditor

Specialist, Fraud Operations, Consumer Banking

Head of Financial Crime Compliance, Market Conduct & Fraud

Senior Manager-Hotline

Business Accountability Coordinator

Fraud & Claims Operations Representative

Business Accountability Coordinator

Senior Business Execution Consultant - Digital Products Issue Research & Triage

RCU FRM Team Manager-Ho & Support-Internal Control

Operations Manager

Manager