Associate fraud risk jobs

Associate fraud risk jobs

Fba Investigations Assistant

Amazon Seller Services Private Limited

Experience with fraud or risk investigations. Assist with the improvements to software (tools), creation of standard operating procedures and processes for...

1 week ago - Bangalore, Karnataka

Eps Fraud Squad Investigator

Amazon Bangalore

The Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other...

1 month ago - Bangalore, Karnataka

Credit/risk Analyst

First Data

Assess fraud and credit risk exposure. Credit / Risk Analyst Underwriting. Negotiate collateral and/or other risk mitigation instruments as needed....

2 months ago - Thane, Maharashtra

Team Leader,bus Dvlpt,priority

Standard Chartered Bank

Associate Director/Director, Business Development, Priority Clients.  Adhere to operational risk controls and procedures in day to day sales management....

1 week ago - New Delhi, Delhi

Team Leader

Bank Of America

Servicing (Call Centers, Fraud, Claims, Collections/Recovery, Customer Experience). Operational Risk and Compliance experience will be added advantage....

2 days ago - Gurgaon, Haryana

Server Operations - Lead Engineer


FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more profitable customer relationships, optimize...

3 months ago - Bangalore, Karnataka

Project Leader

First Data

First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce technology solutions to help...

1 week ago - Chennai, Tamil Nadu

Compliance - Surveillance Analytics Group - Associate - Bengaluru

Goldman Sachs

These surveillance models are for Compliance issues such as detecting suspicious patterns in order flows in electronic markets and low latency environments,...

3 weeks ago - Bangalore, Karnataka

Financial Analyst

First Data

Financial Risk Management. First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce...

1 week ago - Thane, Maharashtra

Cyber Security Associate 

Iqura Technologies Pvt. Ltd.

Independent thinking, willingness to "step outside the box" and take reasonable, calculated risks. Will operate in a close team of computer/digital forensic,...

2 months ago - Chennai, Tamil Nadu

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