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State Risk Head - Urban Retail/SME DSA

Kairos Consulting - Mumbai, Maharashtra
₹10,00,000 - ₹15,00,000 a year
People Management and Performance Management :. Credit Risk Management :. Implementing the Fraud Control systems. Excellent Team handling and management skills....

Risk Analyst / Fraud Analyst - Baroda

Etech - 233 reviews - India
Provide technology and fraud detection support with a core responsibility to include - analyzing and managing network related fraud traffic, support for breach...

Manager Fraud Misconduct Investigation

Ikya Human Capital Solutions Pvt Ltd - 5 reviews - Mumbai, Maharashtra  +1 location
₹10,00,000 - ₹15,00,000 a year
Develop and communicate fraud risk management policies and processes across the organization. Evaluate implemented fraud management processes and systems and...

Business Planning and Analytics Analyst

Citibank - 7,418 reviews - Mumbai, Maharashtra
Exposure to project/process management. Assist fraud operations with ROI calculation, expense reduction opportunities....


Standard Chartered Bank - 713 reviews - Mumbai, Maharashtra
Change Management Excellence. Keeps a centralized information management portfolio on fraud incidents and risk training materials for the countries....

Vendor Operations Program Manager

Google - 1,099 reviews - Hyderabad, Andhra Pradesh
Experience in vendor management/operations management, project management and data analysis. Experience using Project Management tools (i.e., spreadsheets,...

Relationship Manager, NR Priority

Standard Chartered Bank - 713 reviews - New Delhi, Delhi
Customer Experience Management. Ensure all processes are followed to ensure that there are no operating losses/ Frauds....

Analyst-PCEC Audit

Deloitte - 2,183 reviews - Hyderabad, Andhra Pradesh
“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit,...

Product Manager

paysafecard - India
Experience in designing & developing Accounting on-boarding risk management, Transaction risk management....

Management Trainee / Assistant Manager

American Express - 2,829 reviews - Gurgaon, Haryana
Develop Big Data capabilities, tools and techniques to enhance Credit and Fraud Risk, and Information Management functions....

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