PayU - Gurgaon, Haryana
, Cyber Crime, State Police etc.) across India. About the team: The Fraud Preventions & LEA management team under Risk... cases relted to Acquiring and issuing banks. . Risk monitoring for merchants and suspicion reporting. . Dealing with Cyber...
May 5
PayU - Gurgaon, Haryana
's/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India. About the team: The Fraud Preventions & LEA... management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite...
May 4
Analyst-Risk & Info Management
American Express - Gurgaon, Haryana
ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable.... Find your place in risk and analytics on #TeamAmex. How will you make an impact in this role? The Vendor Risk Oversight (VRO...
May 8
Sambhav Pay - Gurgaon, Haryana
Job Title: Risk Analyst Company: SambhavPay Payments Pvt. Ltd. Location: Gurgaon, India Industry: Fintech... and experienced Risk Analyst to join our team in Gurgaon. As a Risk Analyst, you will play a critical role in safeguarding our payment...
April 25
Banking Operations Analyst - Transaction risk management
Advent Global Solutions - Gurgaon, Haryana
KYC & Fraud will not be a fit. Salary Grid CL 11 - 6LPA - 11LPA CL 12 - 4.5LPA - 8LPA...
April 20