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Top fraud management jobs in Gurgaon

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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
 ...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
NEW
 ...Equal Opportunity Employer and promotes inclusion and diversity.' KEY RESPONSIBILITIES: - # Manage Risk Investigation for Controlling Mortality and reduction in Crude Death Rate # Identify patterns of Sale...
Gurgaon

Max Financial Services
 ...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
 ...firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Process Developer - Fraud (Practitioner)! We are looking for candidates for Fraud, Transaction Investigat...
Gurgaon

Genpact
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...
Gurgaon

 ...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
 ...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...
Gurgaon

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