Fraud & Risk Investigator I (Gurgaon)

**Supervisor, Fraud & Risk (Gurgaon)** An entry level supervisor role who leads others, identifies, assesses, and mitigates fraud and safety risk to travelers, partners, suppliers, and Expedia Group as a whole. Works across orgs and Lines of Business (LoB) to resolve risk issues and communicates internally and externally at all levels. Supports team...

Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

**Fraud & Risk Investigator II** The mission of the Travel Disruptions Operations (TDOps) Team is to provide expertise and leadership for Expedia Group risk and crisis management responsibilities worldwide through the integration of travel disruption programs, functions and supporting activities to prevent, protect against, mitigate the effects of, respond...

Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high risk behavior and take decisive action to keep our customers secure. This role...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such law...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies  • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Job Title: Risk Analyst Company: SambhavPay Payments Pvt. Ltd. Location: Gurgaon, India Industry: Fintech Are you passionate about mitigating risks in the fast-paced world of Fintech? SambhavPay Payments Pvt. Ltd. is seeking a dedicated and experienced Risk Analyst to join our team in Gurgaon. As a Risk Analyst, you will play a critical role in safeguarding...

**Finance** **Location** - Gurugram, India*** Job Title: Internal Auditor I **Job Description**: The Internal Auditor I is responsible for planning, researching and executing financial, internal control and operational reviews of Concentrix operations worldwide. This position will provide technical leadership on team audits, participate on affiliate...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% GENERAL DUTIES & RESPONSIBILITIES - Develops fraud prevention policies used by fraud investigators. - Explores new technologies that may be applied to combat emerging trends in fraud activity...

Department : Service Fundamentals (Trust & Safety) The Trust & Safety at Gemini is a team dedicated to stopping bad actors, securing our user’s funds and ensuring the integrity of Gemini’s digital asset marketplace. We are a diverse group of technology and operational professionals who develop new approaches to solving classic problems using cutting...

Department : Service Fundamentals (Trust & Safety) The Trust & Safety at Gemini is a team dedicated to stopping bad actors, securing our user’s funds and ensuring the integrity of Gemini’s digital asset marketplace. We are a diverse group of technology and operational professionals who develop new approaches to solving classic problems using cutting...