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Associate Fraud Risk jobs

There are 322 Associate Fraud Risk-related jobs on Neuvoo India. Submit your application now and get the best job.

Job descriptions and categories including this search

Examples of corresponding jobs are Marketing Director, Color Developer, Sales Representative Office Machines, Orthotist, Combustion controller or Car Blocker. These vacancies are often related to sectors like IT, Management, Services, Sales, Customer Service or Engineering.

Employment statistics

Regions with the largest number of jobs related to 'Associate Fraud Risk' are Karnataka, Haryana, Maharashtra, Delhi, Uttar Pradesh or Telangana. Cities with the highest number of search are Bangalore, Gurgaon, Mumbai, New Delhi, Noida or Pune.

Top employers offering Associate Fraud Risk jobs

Employers offering the most Associate Fraud Risk-related jobs are Mintstage Consulting, Infrastructure Development Finance Company Limited, ARNIT RETAIL Pvt Ltd, HYT Engineering Co Pvt Ltd, StaffGen Systems or Bhagwati Consultancy Services.

Neuvoo India: the the largest job search website across India

Neuvoo India is the largest job aggregator in the country with over 1406840 job opportunities available, 322 of which are Associate Fraud Risk-related.

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Phenom Placement |
Kolkata, West Bengal
- 1d ago
The team member will lead client engagements related to financial fraud investigations (for e. g... source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment...
HUQUO CONSULTING PVT. LTD. |
New Delhi, Delhi
- 3h ago
The candidate is expected to lead a team of 10 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and Authorizations work functions for US Credit Cards...
Phenom Placement |
Chennai, Tamil Nadu
- 12d ago
Business Unit. Risk AssuranceQualification. CA ( with 10yrs exp in Consulting... EXPERIENCE. QUALIFICATIONSQualified CA with experience in Forensic. Fraud Investigation. Work Experience...
Phenom Placement |
Mumbai, Maharashtra
- 3h ago
Large projects at any time involving suspicions of fraud and misconduct by employees, management or... They shall be having teams report to them at a project level. Associate Directors have the...
Phenom Placement |
Chennai, Tamil Nadu
- 12d ago
Fraud Risk Assessment and Process review. Process risk assessment reviews. Evaluation of design and... Providing recommendations. suggestions for mitigating money. laundering risk where lapses in controls...
HUQUO CONSULTING PVT. LTD. |
Gurgaon, Haryana
- 4d ago
SkillSet. Fraud Analytics, US Credit Cards. The candidate is expected to lead a team of 10 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and...
HUQUO CONSULTING PVT. LTD. |
New Delhi, Delhi
- 3h ago
The candidate is expected to lead a team of 10 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and Authorizations work functions for US Credit Cards...
HUQUO CONSULTING PVT. LTD. |
Gurgaon, Haryana
- 4d ago
SkillSet. Fraud Analytics, US Credit Cards. The candidate is expected to lead a team of 10 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and...
HUQUO CONSULTING PVT. LTD. |
New Delhi, Delhi
- 4d ago
SkillSet. Fraud Analytics, US Credit Cards. The candidate is expected to lead a team of 10 15 analysts working on portfolio risk reporting and Fraud analytics in Customer Management and...
JPMorgan Chase |
Mumbai, Maharashtra
- 1d ago
As part of the Point of Sale Authorizations and Fraud team, you will report to the Manager in Mumbai and... fraud risk disciplines, expected to provide risk expertise in area of responsibility. Primarily use...
JPMorgan Chase |
Mumbai, Maharashtra
- 4d ago
..debit card accounts that have had or are at risk for fraudulent activity due to compromise event... Conduct moderate to complex analysis for the purpose of creating auditing validating fraud strategies...
JPMorgan Chase |
Mumbai, Maharashtra
- 4d ago
Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners in developing Operational Key Risk Indicators and associated benchmark. Develop and...
JPMorgan Chase |
Mumbai, Maharashtra
- 4d ago
As part of the Fraud Risk Management team, you will perform quantitative and qualitative analysis on... debit card accounts that have had or are at risk for fraudulent activity due to compromise event...
Phenom Placement |
Kolkata, West Bengal
- 12d ago
The team member will lead client engagements related to financial fraud investigations (for e. g... ensuring quality delivery as per engagement letter. Ensure compliance with risk management strategies...
Intellectual Capital |
Gurgaon, Haryana
- 3h ago
Money Laundering Specialist (from CAMS), FIBA AMLCA Certification or Certified Fraud Examiner (CFE)Work... AML Policy Program Development or Review AML Gap Assessment AML Risk Assessment AML Transaction...
Vanguard Human Resource Consultant Pvt Ltd. |
Navi Mumbai, Maharashtra
- 3h ago
Strong client connects to drive new business. Ability to connect varied solutions, client issues, skills into comprehensive and marketing. Risk ,Fraud & Data...

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Locations

Delhi (37)‎
Gujarat (6)‎
Haryana (34)‎
Karnataka (57)‎
Maharashtra (80)‎
Tamil Nadu (9)‎