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....
...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...
...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...
Dear Applicant,
Hiring for Security & Fraud Analyst (Merchandise - Ecommerce)
Location - PAN INDIA(Wfh)
Ctct upto 7lpa
notice - IMMEDIATE Joiners only
Excellent communication
Role : SME ...
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...
Key Skills- Cyber Fraud Incident tracking ,inbound fraud inquiries
JOB RESPONSIBILITIES
The role of Analyst in Legal Compliance shall encompass various tasks including, but not limited to, the following:
• Review alerts and docket searches to...
...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...
...Process Associate - AML / KYC (Practitioner)- BFS033516
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. W...
...Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Job Title: Fraud & Security Vulnerability Assessment Specialist
Job Description: Fraud and misr...
