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Fraud Control Specialist

IDFC - 3 reviews - India
Understanding of fraud risk on boarding/ preventive and detective checks Fraud risk management experience in the Retail, Rural, MSME and SME segment Ability to...

Fraud Prevention Analyst - Baroda

Etech - 245 reviews - India
Provide technology and fraud detection support with a core responsibility to include - analyzing and managing network related fraud traffic, support for breach...

Security Services Document Verification Specialist

Rational Group - 6 reviews - Hyderabad, Andhra Pradesh
Identify and escalate cases presenting potential fraud and reputational risk to the Group. The Specialist is also responsible for escalating cases presenting...

Assistant Manager- Agency Management

GE Capital - 889 reviews - New Delhi, Delhi  +2 locations
Vendor management and compliance to applicable policy & guidelines is a key deliverable. This role involves monitoring and managing Agency across due stages and...

Fraud Risk Role - Diversified Financial Services Group

Silverpeople - Mumbai, Maharashtra
Fraud Risk CA MBA - 8-15 yrsOne of Indias leading diversified financial services group looking for Sr candidate experienced in Fraud Risk also strong exposure...

Manager Fraud Investigations

Reliance Jio Infocomm Limited - 12 reviews - Mumbai, Maharashtra
Agency Management, MIS, Coordination with field. Tech / MCA / MBA /UG/PG....

Advarisk - Co-founder and CTO

Advarisk - Mumbai, Maharashtra
About us A funded start-up based out of Mumbai and focused on forensics management of risk We seek out to disrupt the way lending decisions are made and credit...

Fraud Product Manager

Reliance Jio Infocomm Limited - 12 reviews - Mumbai, Maharashtra
Knowledge of fraud & Risk technology, Project management skills. Improvements to reduce fraud risk or for customer service ralated to....

Leadership Role Governance Risk and Compliance Capability

WNS - 176 reviews - Mumbai, Maharashtra
Responsible for building new capabilities in the areas of governance risk compliance GRC including operational enterprise risk management consulting internal...

Information Security Risk Manager

Amazon Bangalore - 9,452 reviews - Bangalore, Karnataka
5+ years of Risk Management experience in a related industry. Bachelor’s degree in Management Information Systems, Computer Science or related field....

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