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...
...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...
...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...
...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...
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...
...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...
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...
...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...
