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Prime Placement Vision
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Ansari Nagar East, Delhi, 110029, India
Rs 4.0 - 9 Lakh/Yr
... Focus on fraud prevention and risk management including chargeback resolutions. It is hereby acknowledged that the job description is a broad indication of the work the jobholder is required to do. The jobholder may be required to undertake other ... - May 25
Sr. Software Engineering Manager
Bolster AI
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Noida, Uttar Pradesh, India
... Bolster creates a Next-Generation Fraud Prevention SaaS platform & CheckPhish community platform based on pioneering work in Artificial Intelligence-based phishing and scam detection systems. Bolster protects the worldâs top brands like Zoom, ... - May 12
Management Trainee - AML / KYC (Practitioner)
Genpact
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DLF Phase IV, Haryana, 122009, India
... You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking for an emphatic communicator and an empathetic individual, who can confidently work with ... - May 07
Monitoring, Evaluation & Learning (MEL) Director
Jhpiego
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Delhi, India
... EEO is the Law RECRUITMENT SCAMS & FRAUD WARNING Jhpiego has become aware of scams involving false job offers. Please be advised: Recruiters will never ask for a fee during any stage of the recruitment process. All active jobs are advertised ... - May 05
Principal Consultant, Full stack Developer
Genpact
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Noida, Uttar Pradesh, India
... Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs. Apply an in-depth understanding of relevant business needs and work ... - May 20
Lead Consultant, Full stack Developer
Genpact
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Noida, Uttar Pradesh, India
... Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs. Apply an in-depth understanding of relevant business needs and work ... - May 20
Associate, Credit Risk
Gemini Trust Company, LLC
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Gurugram, Haryana, India
... strategies come up with improving ideas and suggestions based on newly detected pattern Prepare Ad-hoc credit risk and fraud strategy related requests, and use analytical data/dashboards to create a solid analytical story to senior management ... - May 03
Director - Regulatory Compliance Solution (Anti Bribery Anti
Genpact
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Gurugram, Haryana, India
... Conduct compliance audits by leveraging approved processes and methodologies • A data analytics risk skillset mindset • Conceptualize and implement strategic solutions to address risks of fraud, corruption, and leakage Qualifications we seek in you! ... - May 10
Associate
PwC
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Delhi Division, Delhi, India
... Anti- fraud Controls; etc.) IT System(s) in use/ ERP Environment Other applicable common laws (e.g., Income Tax Act 1967, Companies Act 1956, Prevention of Food Adulteration Act, etc.) Comfortable working on an IC model or leading a team of ... - May 15
EP&P Associate, Supplier Risk
Boston Consulting Group
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Delhi, India
... Act as a control point to ensure good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk concerns. . Adhere to the SLA for various operations activities to be undertaken ... - Apr 29