234

Risk Fraud Jobs

Mainframe Security SME

Permanent Job

Bengaluru / Bangalore ,

India

7-9 years

Auditing Security Healthchecks Pervasive Encryption Features Port Control Security Architecture Single Sign-On Security vs. Resiliency ESM Migrations ACF2 Other security concepts Intrusion Detection/Prevention Authorization Key Management aspects ACEE Secure Key Operations Data-at-rest/Data-in-transit/Data-in-memory encryption methods Hyperscaler Integrations Disaster Recovery Mainframe Security Intelligence/Monitoring TopSecret Enterprise Integrations z/OS System Integrity Statement SSL/AT-TLS Z Security Portal HMC/SE Security SIEM Integration ESM Management Fully Homomorphic Encryption CPACF Quantum-safe Encryption Security Strategy Privileged Access Management RTO/RPO Monitoring Solutions Major Vulnerability Handling PR/SM Virtualization Failure Recovery Risk Assessment IP Filtering Zero Trust Framework ISV/OEM Software security patch management TKE Fraud Detection Mainframe IAM zERT SAF DevSecOps on Z z/OS Dataset Encryption Solutions such as zSCC/DPfD/zCT DB2 ESM Security Management MFA Key Datasets Immutable Copies ICSF Data Privacy Passports Supervisor Calls Digital Certificate Management Role-based Access Passphrases ESM DB Sharing/Clustering/Plex Encryption Management File Integrity Monitoring Crypto Adapters Reporting Replication/Resiliency Solutions Exits Regulatory Standards/Policies AI adoption in Z Security APF IBM Security/Integrity APAR Confidentiality Password Tokens common criteria Mainframe Security Patch Management Symmetric/Asymmetric Encryption Breakglass Logon threat modeling Principle of Least Privilege Ransomware protection Threat Analytics Database/Middleware/Network Security Mainframe Security Compliance/Privacy Management concepts Data Resiliency concepts Problem State vs. Supervisor State Secure Boot Network Security Ipsec Data Replication data compression Vulnerability Scanning Racf Authentication Penetration Testing Encryption Smf Database Encryption API Security

a month ago

Global Lead Auditor

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

risk management Fraud Prevention financial recording Process Improvements Audit Compliance Cpa financial reporting Sarbanes-Oxley Act Sox CIA Ca automation

a month ago

Strategist, Scams, Trust and Safety, Ads and Shopping

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

2-4 years

Data Collection influence cross-functionally risk management Policy Fraud e-commerce Presentation Skills communication Transformation Visualization building dashboards Data Analytics Sql Programming Language Scripting Cybersecurity internet advertising

a month ago

Trust and Safety Analyst, Publisher Quality

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

1-4 years

risk management Policy Multitasking analytical Business Analysis Fraud Investigations Problem-solving communication process/project management Prioritization cyber-security Data Analytics Machine Learning Statistical Analysis

a month ago

TCPS Analyst I

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-3 years

customer service customer escalation Decision Making fraud connections Risk Analysis Root Cause Analysis Communication Skills

5 months ago

Head Internal Audit | Consumer Tech | Gurgaon | 15+ years

Permanent Job

Gurgaon / Gurugram ,

India

16-18 years

Internal Audit Risk Management Corporate Governance Compliance Fraud Investigation

5 months ago

RCU /FCU Manager

Permanent Job

Ranchi ,

Nan ,

India

3-5 years

fraud identification fraud investigation ppt presentation police complaint risk monitoring proactive control procedures early detection system insurance claim submission Mis Excel

5 months ago

Vigilance Officer

Permanent Job

Mumbai ,

India

10-18 years

Vigilance Policy Industry Best Practices Compliance RBI Reporting Awareness Fraud Management IT Vendor Management Training Risk Investigation Automation

3 months ago

Territory Manager-RCU

Permanent Job

Agra ,

India

5-10 years

Mis Reports Data Analysis Fraud Control Investigations Risk Control

3 months ago

Risk Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Risk Analysis chargeback management Problem-solving communication cybercrime multi-tasking digital fraud detail-oriented Fraud Prevention Dispute Resolution analytical LEA fraud

5 months ago

Product Manager

Permanent Job

Chennai ,

India

0-2 years

Problem Solving Product Management Analytical Mindset Risk Domain Fraud Prevention Tools Project Management Communication Interpersonal Skills Trello Agile Methodologies Asana JIRA Figma

4 months ago

Backend SDE 2

Permanent Job

Bengaluru / Bangalore ,

India

1-4 years

Tooling Security Systems data protection features engineering standards fraud API ecosystem processes data storage solutions Computer Science Services data stores performance efficient low-latency high-availability public clouds developer-first risk Golang Cassandra Nodejs MySQL Elasticsearch AWS Databases Apis Dynamodb Redis Couchbase MongoDB

3 months ago

Internal Audit Manager

Permanent Job

India

4-6 years

Internal Audit Compliance Corporate Governance Fraud Investigations Risk Management

4 months ago

Assistant Manager - Internal Audit

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Internal Audit Investigative Audits Compliance Accounting Financial Statements Ethical Standards Risk Management Internal Control Procedures Audit Reports Operational Processes Regulatory Compliance Fraud Detection

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

Credit Analyst, CCIB

Permanent Job

Bengaluru / Bangalore ,

India

1-3 years

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

5 months ago

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

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

Complaints Management Analyst 2

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

Risk Identification professional writing Root Cause Analysis credit review Documentation Fraud Investigations Investigation Regulatory Compliance complaints management Microsoft Office Research

5 months ago

Operations Manager, Buyer Abuse

Permanent Job

India

6-10 years

data planning Sigma Management Risk Fraud analytical Leadership project Retail Lean six Mining Workforce Interpersonal Supply data operations hc chain Innovation logistics Excel Sql

4 months ago

Professional Services

Permanent Job

Bengaluru / Bangalore ,

Mumbai ,

India

10-12 years

Trend Analysis Innovation Fraud Prevention enterprise fraud risk management Management Reporting Interpersonal Skills decision-making skills Verbal Communication Fraud Investigations Analytical Skills conflict resolution skills Flexibility Critical Thinking fraud risk management Leadership Skills Written Communication statistical skills team-building skills Negotiation Skills Fraud Detection Organizational Skills problem-solving skills Creativity

3 months ago

Fraud ops Manager

Permanent Job

Chennai ,

India

7-9 years

Analytical Skills Risk Assessment Microsoft Tools Data Entry Verbal Cut-off Tracking Written SLA Tracking Audit Documentation Arbitration Cards Fraud Disputes management

3 months ago

Asset & Wealth Management - PWM - Vice President - Bengaluru

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

options risk management account maintenance Liquidity Management Stocks Trade Execution Documentation asset transfer fraud risk Banking Fixed Income relationship management Wealth Management DEBT cost basis Financial Planning Investment Management Client Service account funding internal metrics

5 months ago

Article Assistants

Permanent Job

Vapi ,

India

3-5 years

ERP Consulting Services Personality Development Person Persuing the CA Course Risk Advisory Fraud Investigations

3 months ago

Home

risk fraud Jobs

Top Industry

Job Category

Risk Fraud Jobs

Mainframe Security SME

Global Lead Auditor

Strategist, Scams, Trust and Safety, Ads and Shopping

Trust and Safety Analyst, Publisher Quality

TCPS Analyst I

Head Internal Audit | Consumer Tech | Gurgaon | 15+ years

RCU /FCU Manager

Vigilance Officer

Territory Manager-RCU

Risk Analyst

Product Manager

Backend SDE 2

Internal Audit Manager

Assistant Manager - Internal Audit

Credit Analyst, CCIB

Credit Analyst, CCIB

Credit Analyst, CCIB

Credit Analyst, CCIB

Lead - Fraud Operations

Complaints Management Analyst 2

Operations Manager, Buyer Abuse

Professional Services

Fraud ops Manager

Asset & Wealth Management - PWM - Vice President - Bengaluru

Article Assistants