Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description
Development and implementation of fraud...
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....
Muthoot Finance Ltd is looking for Vigilance Officer / Assistant Vigilance Officer to join our dynamic team and embark on a rewarding career... ..., compliance requirements, and reporting procedures. ...
As a Audit Associate will contribute to various phases and activities of the software development process or software testing. Candidate must be willing to work in a fast-paced, multi-tasking, team environment, the engineer...
...Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders
Support the local Carrier team in upholding standards and requirements with local knowledge
Suppo...
Job Description
What you’ll do
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understan...
...Purpose
The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio.
Key Accountabilities
# Responsible to lead team for end-to-...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...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...
...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against...
