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Top director fraud risk jobs in Gurgaon

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URGENT
 ...acquisition, portfolio management and collections, across retail lending products. Responsibilities : Design, analyze, monitor credit risk strategies for different loan products such as personal loans, aut...
Gurgaon

EXL IT service management
Job Title: Risk Analyst Company: SambhavPay Payments Pvt. Ltd. Location: Gurgaon, India Industry: Fintech Are you passionate about mitigating risks in the fast-paced world of Fintech SambhavPay Payments Pvt. Ltd....
Gurgaon

Sambhav Pay
 ...providers, etc. · Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data...  ...coordination with Code & Ethics Committee, business func...
Gurgaon

Mancraft Consulting Pvt Ltd
NEW
 ...Assistant Manager - Financial Crimes Risk Management - BFS032907 With a startup spirit and 115,000+ curious and courageous minds, we have...  ...role of Assistant Manager, Financial Crimes...
Gurgaon

Genpact
 ...KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk...
Gurgaon

KPMG
 ...The Key Deliverables: ? Internal Audit Of Manufacturing Companies, Service Sector & Retail Sector. ? Assess compliance level with applicable procedures, accuracy of reported information, operations effectiveness. ? ...
Gurgaon

RECEX Pvt. Ltd.
 ...trademark applications and conducting trademark search. Any other work allocated by the engagement manager. Work with external IP attorneys to register and maintain registered IP. Meeting deadlines for subm...
Gurgaon

KPMG India
 ...intellectual firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst In this role, you will be responsible...
Gurgaon

Genpact
We started Novo to challenge the status quo—we're on a mission to increase the GDP of the modern entrepreneur by creating the go-to FinTech platform for small businesses (SMBs). Novo is flipping the script of the FinTech wor...
Gurgaon

Novo
 ...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken....  ...coordination with Code & Ethics Committee, business func...
Gurgaon

Mancraft Consulting Pvt Ltd

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