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Manager – Audit/Risk Review

Fidelis Management Consultants - India
Instincts to identify frauds & irregularities for areas under review and mitigating. This function involves understanding of the business practices of an...

VP Risk Strategy

HSBC - 3,946 reviews - Mumbai, Maharashtra
Understanding of Enterprise Risk Management framework. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects...

Director- Cyber RIsk

KPMG - 1,838 reviews - Bangalore, Karnataka
Above all strong people management skills. Balancing project economics management with the occurrence of unanticipated issues....

Fraud Control Specialist

IDFC - 4 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...

Risk Fraud and Payment Analyst at Pune Location

Dynamic Manpower Services - Pune, Maharashtra
Risk Fraud and Payment Analyst Gender:. 18 months- 48 months experience in e-commerce, payments or financial services in Fraud Management and or Trust and...

Fraud and Risk Specialist

LinkedIn - 74 reviews - Bangalore, Karnataka
Overall, 1+ years of experience in compliance, privacy, risk management, transaction fraud, fraud operations, chargeback processing or legal support....

C11– AML/KYC - Fraud & Credit Ops Analytics

Citi - 8,140 reviews - Mumbai, Maharashtra
Represents Credit or Fraud Analytics and MIS team on AML/KYC business projects, including responsibility for the evaluation of impact to MIS reporting. No....

Strategic Sourcing Center of Excellence Manager

Cargill - 1,026 reviews - Karnataka  +1 location
40% Leadership, People Management and Talent Management. Strong organizational, analytical and project management skills....

Fraud Prevention Analyst - Baroda

Etech - 268 reviews - India
Provide technology and fraud detection support with a core responsibility to include - analyzing and managing network related fraud traffic, support for breach...

Area Collections Mgr-Auto-Sec'bad

HDFC Bank - 3,244 reviews - India
Highlighting any trends observed in the market place and identifying the fraud cases and escalation of the same to....

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