Risk Director& Seller Fraud Prevention

Job Title - Risk Manager, Seller Fraud Prevention Location - Delhi - India About Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users. We are licensed and backed by leading investors. What's exciting...

Job Title: Fraud Analytics Consultant (4-7 years) or Senior ManagerLocation: Remote/Hybrid, Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type: Full-timeJob Overview:We are looking for a skilled Fraud Analyst to join our Analytics team. The ideal candidate should have a strong background in data analytics and fraud/risk...

Job Title AVP Fraud AnalyticsLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

Urgent opening for Manager Fraud Investigation role in ICICI Lombard.Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager Fraud Investigation' along with the following details mentioned in the mail body: CurrentCTC: ExpectedCTC: Notice Period: Reason for Change: Location: Mumbai, Kolkata...

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.Location: DelhiInterested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body: Current CTC: Expected CTC: Notice Period: Reason for...

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.Location: DelhiInterested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body: CurrentCTC: ExpectedCTC: Notice Period: Reason for...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

Job Title: Analytics ConsultantLocation: RemoteJob Type: FulltimeYears of Experience- 3-8 yearsJob Overview:We are seeking a skilled and analytical Credit Risk Analyst to join our Analytics. The ideal candidate will have a strong background in data analytics and risk assessment. The Credit Risk Analyst will be responsible for assessing the creditworthiness...

Job Title: Analytics ConsultantLocation: RemoteJob Type: FulltimeJob Overview: We are in search of an adept and analytical professional to join our Analytics team as a Credit Risk Analyst. The ideal candidate should possess a solid foundation in data analytics and risk evaluation. The Credit Risk Analyst will play a crucial role in determining the...

We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governanceThe Expertise We're Looking ForCA/CPA. Additional qualification of CFE, CFA or MBA is desirable.Ideally 3-8 years of forensic accounting or financial due diligence or fraud...

Role/Job Title: Territory Manager- RCUFunction/Department: RCUJob Purpose:The Territory Manager is responsible for overseeing Risk Control activities across all products within the Retail platform in the designated area. This role involves evaluating business processes through random sampling of loan proposals based on set parameters, documenting and...

We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governanceThe Expertise We're Looking ForCA/CPA. Additional qualification of CFE, CFA or MBA is desirable.Ideally 3-8 years of forensic accounting or financial due diligence or fraud...

Job Description (Detailed) Ability to evaluate Credit cards Product programs/Policies in line with regulatory guidelines and build strong controls to mitigate risks across all spectrums (Onboarding, Credit, Operations,Fraud, Reputation etc.)Excellent Product knowledge across all elements of Credit Cards Product & have a 360-degree view of the market, strong...

Deep understanding of and passion for e-commerce required. Experience in a highly analytical, resultsoriented environment with external customer interaction required. Proven analytical skills and demonstrated ability to manage the business by the numbers. Must be metricsdriven. Excellent written and oral communication and presentation skills and the ability...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aRisk Analytics roleRole:Risk AnalyticsLocation- Mumbai, Bengaluru, GurgaonExperience - 3 or 3+yrsLevel - CL7 Manager, CL 8 Associate Manager, CL9...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Risk Analytics roleRole: Risk AnalyticsLocation- Mumbai, Bengaluru, GurgaonExperience - 3 or 3+yrsLevel - CL7 Manager, CL 8 Associate Manager,...

Job Summary :As a Sr. Executive – Internal Audit, you will play a critical role in contributing to Third Wave Coffee's success by managing efforts to reduce company losses and protect our employees, assets, and inventory. You will develop and implement programs and Standard Operating Procedures (SOPs), manage the Store Safety and Security Services team,...

Job DescriptionHead- has a Direct Hire opportunity for a Director of Facilities with a reputable Client in the Restaurant and Food industry. This position is full time, on-site in Smithfield, RI. There is no relocation assistance for this position.Position: Director of FacilitiesJoin our esteemed Client, a leader in the Restaurant and Food industry, as the...

About the Role:Design, analyse, monitor credit risk strategies for B2B loan products such as EV Financing Understand existing underwriting rules, strategies and replicate them in business rulesCollaborate across other risk functions (example - technology, product, etc.) to implement theanalytical decisionsDevelop, maintain and improve risk policies,...