PayU - Gurgaon, Haryana
, Cyber Crime, State Police etc.) across India. About the team: The Fraud Preventions & LEA management team under Risk...
May 5
Assistant Manager - Fraud Control Unit
PayU - Gurgaon, Haryana
. About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions...: Assisting with the implementation of fraud and money-laundering prevention measures and processes internally within PayU India...
May 4
InP- Fraud Prevention Analyst II
FIS - Gurgaon, Haryana
and law enforcement authorities. Implements fraud prevention policies and techniques. Serves as a source of expert testimony..., training, or work experience. GENERAL KNOWLEDGE, SKILLS & ABILITIES In-depth knowledge of the fraud discipline...
May 24
Moody's - Gurgaon, Haryana
programs and view our annual DE&I Report at The Control Analyst is an experienced professional capable of assisting with the... maintaining an effective control environment that complies with the testing and reporting requirements of SOX 404 Validate...
April 20
Moody's - Gurgaon, Haryana
programs and view our annual DE&I Report at The Controls Analyst is an experienced professional capable of assisting with the... of internal control/risk governance frameworks such as COSO 2013, NIST, ISO 31000 or equivalent, as applicable. Assist...
April 20