Fraud and Risk Associate
1 day ago
Description 1. Supporting the InfoSec UAT program by performing control tests and assessment activities as per company and clients security compliance program.2. Validates/ Audits implemented operational risks controls as recommended by the department.3. Validates / Audit FW configuration for the whitelist of campaigns, GPO configurations , Gsuite configuration and control base on agreed internal controls4. Validates / Audit GPO configuration based on agreed internal controls5. Perform IT General control testing as per the defined frequency with the control owners.6. Track and report timely closure of identified IT control gaps and actively support action owners during issue remediation.7. Participates in process and control documentation pertaining to controls implementation.6. Participates in regulatory audits (process and IT) and management reporting for external audits. ( PCI, SOC2, HIPAA )7. Perform necessary functions as needed by Management8. Aid in fraud investigations (performing vault reviews, gathering and analyzing evidences.9. Review of controls on wfh setup - calling out risks and coordination with responsible teams on strategizing for remediations.10. Completes and performs tasks as directed and assigned by FRM team / management 11. Should have experience with organization Phishing simulations or similar activities How We Partner To Protect You: TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.DEI: In TaskUs we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know.We invite you to explore all TaskUs career opportunities and apply through the provided URL.
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Fraud and Risk Associate
1 week ago
Indore, Navi Mumbai, Noida, India Taskus Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...
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Lending Fraud Risk Operations
1 day ago
Noida, India Paytm Full timeAbout Paytm: Paytm is India's leading mobile payments and financial services distributioncompany. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...
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Deputy Manager- Fraud
1 day ago
Noida, India Paytm Full timeTitle: Fraud & Risk Operations – Deputy ManagerAbout Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and...
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Associate-Fraud & Risk operations
1 week ago
Bengaluru, Noida, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout the role:Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.Analyze gathered information to identify patterns and trends.Provide feedback and insights to internal teams based on gathered...
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Deputy Manager- Fraud
1 week ago
Bengaluru, Noida, India Paytm Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAbout the role:Conduct Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.To ensure monitoring of fraud prevention activities of merchant and conduct periodic performance review.Handle a set of Associate /...
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Agm/dgm - Fraud Analytics
2 weeks ago
Noida, Uttar Pradesh, India Paytm Full time**Role Overview**:As the AGM/DGM of Fraud Analytics, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention...
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Deputy Manager- Fraud
1 week ago
Noida, Uttar Pradesh / Bangalore, Karnataka, India Paytm Full time ₹ 12,00,000 - ₹ 36,00,000 per yearTitle: Fraud & Risk Operations – Deputy Manager About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the...
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Team Lead-Fraud
1 week ago
Bangalore, Karnataka / Noida, Uttar Pradesh, India Paytm Full time ₹ 4,00,000 - ₹ 8,00,000 per yearAbout Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...
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Fraud Support Consultant
1 day ago
Noida, India NTT DATA Full timeJob Description Req ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Fraud Support Consultant to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Job Title –...
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Manager - Risk & Vigilance
2 weeks ago
Noida, Uttar Pradesh, India Innovatiview Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Description:Position: Manager Risk and VigilanceLocation: Noida (Sector 47)Reporting to: AVP (Head) Risk and VigilanceGrade: Manager/Sr. Manager RolePurpose:To support the organization in safeguarding its assets, reputation, and operations by proactively identifying, assessing, and mitigating business and operational risks, and by conducting process...