Risk Management Specialist, Fraud Prevention and Compliance

We are looking for a highly skilled Risk Manager to join our team at ADCI HYD 16 SEZ - H83. As a Risk Manager, Fraud Prevention, and Compliance Specialist, you will be responsible for protecting our customers, selling partners, and Amazon financials to ensure a trustworthy experience.Key Responsibilities:Conduct deep investigations to identify business...

Job Opportunity At Tiger Analytics, we are seeking a talented Senior Risk Modeler – Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will work closely with clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. Your expertise in...

Job Title: Risk Management Officer - Compliance SpecialistAbout the Role:Pragati Finserv pvt Ltd seeks a highly skilled Risk Management Officer - Compliance Specialist to join our team. As a Risk Management Officer - Compliance Specialist, you will be responsible for identifying, assessing, and mitigating risks associated with our business operations.Key...

About this role:At Wells Fargo, we seek a dedicated professional to join our team as a Fraud & Claims Operations Representative.This role involves supporting our fraud and claims functional area by proactively identifying opportunities to enhance the customer experience and mitigate risks through effective customer authentication to prevent fraudulent...

About This OpportunityWe are seeking a Financial Crime Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of our team, you will play a critical role in detecting and preventing risks across all WBD properties, including Max, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more.Key ResponsibilitiesOptimize...

Job Title: Fraud Risk AnalystWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of our team, you will play a critical role in detecting and preventing risks across all WBD properties.Job Responsibilities:Optimize risk decisions in the fraud platform by reviewing and validating...

About the RoleWe are seeking a highly motivated Risk Manager to join our team at ADCI HYD 16 SEZ - H83. As a Risk Manager, you will play a critical role in protecting our customers, selling partners, and Amazon financials by identifying and mitigating risks.Key ResponsibilitiesConduct in-depth investigations to identify business problems and develop...

Job Title: Senior Risk Manager, TERAAbout the Role: We are seeking a highly skilled and experienced Senior Risk Manager to join our TERA team at ADCI HYD 13 SEZ. This is a critical role that requires a deep understanding of risk management principles and a proven track record of delivering results in a fast-paced environment.Key Responsibilities:Carry out...

About this role:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Financial Crimes Prevention team, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Participate in complex initiatives to identify opportunities for process improvements...

About the Role:Kshema is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Coordinator, you will play a critical role in ensuring the smooth operation of our crop insurance program.Key Responsibilities:Develop and maintain a deep understanding of insurance domain knowledge, including fraud detection, prevention, and field...

As a leading global media company, Warner Bros. Discovery (WBD) is seeking an experienced Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team in 451 Discovery Comm. India.The successful candidate will play a critical role in detecting and preventing risks across all WBD properties, including Max, Discovery+, Harry Potter Studio Tours, DC...

Job SummaryFraud Risk Analyst required to support our Global Fraud & Abuse Operations Team in detecting and preventing risks across all properties. The ideal candidate will have a curious mind, think outside the box, and enjoy solving complex problems with data.Responsibilities• Assist in optimizing risk decisions in the fraud platform• Review and...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our Financial Crime Compliance team at Goldman Sachs. In this role, you will play a critical part in helping us prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesReview transaction surveillance alerts and conduct case...

Job Summary451 Discovery Comm. India is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. This role is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesOptimize risk...

Job Title: Compliance Risk Management SpecialistAt Clarus RCM Infotech, we are seeking a skilled professional to join our team as a Compliance Risk Management Specialist.The ideal candidate will have expertise in compliance, ISMS, and BPI, with a strong problem-solving approach and excellent communication skills.Key Responsibilities:Develop and implement...

Job Title: Compliance Risk Management SpecialistAt Clarus RCM, we are seeking a highly skilled Compliance Risk Management Specialist to join our team.The ideal candidate will have a strong background in information security and business management disciplines, with a focus on compliance and risk management.Minimum of 1-2 years of experience in an information...

About this role:Join a dynamic team at Wells Fargo BankWe're seeking an experienced Risk Management Specialist to help us prevent financial crimes.As a key member of our team, you'll participate in complex initiatives and identify opportunities for process improvements within the scope of your responsibilities.You'll perform risk assessments and modeling to...

About the RoleThe Financial Crime Compliance group at Goldman Sachs is responsible for the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery programs. We are seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team.Key ResponsibilitiesReview transaction surveillance alerts and...

About this Role:Wells Fargo is seeking a highly skilled Compliance Risk Specialist to join our team.Key Responsibilities:Establish and maintain risk standards and programs to ensure compliance with federal, state, and regulatory requirements.Oversee the execution and challenge of compliance-related decisions.Provide oversight and monitoring of risk-based...