Fraud and Risk Associate

9 hours ago

Indore Navi Mumbai Noida, India Taskus Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role Summary

The 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 for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely with the following teams to ensure Fraud and Risk Analyst , Operations, Implementations team, Systems , Firewall Team , Identity Acess Management Team and IT support to complete projects.g) Should have experience with organization Phishing simulations or similar activities

Job 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 controls
  4. Validates / Audit GPO configuration based on agreed internal controls
  5. 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.
  8. Participates in regulatory audits (process and IT) and management reporting for external audits. ( PCI, SOC2, HIPAA )
  9. Perform necessary functions as needed by Management
  10. Aid in fraud investigations (performing vault reviews, gathering and analyzing evidences.
  11. Review of controls on wfh setup - calling out risks and coordination with responsible teams on strategizing for remediations.
  12. Completes and performs tasks as directed and assigned by FRM team / management
  13. Should have experience with organization Phishing simulations or similar activities

Location - Noida,Navi Mumbai,Indore,Mohali,Gurugram

  • Risk, Fraud

    5 days ago

    Mumbai, India C Edge Full time

    Department: Risk & Compliance Key Responsibilities:- Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation. Investigate...

  • Manager, Fraud Risk Management

    3 weeks ago

    Mumbai, Maharashtra, India Standard Chartered Full time

    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...

  • Operations Associate

    2 weeks ago

    Mumbai, India Apertum Online Pvt Ltd Full time

    Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

  • Lending Fraud Risk Operations

    7 days ago

    Noida, India One 97 Full time

    Job Description 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 mainstream economy with the help of...

  • Associate Director, Fraud Risk Management

    3 days ago

    Mumbai, Maharashtra, India Standard Chartered Full time

    Job Summary Strategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB Perform activities related to Regulatory reporting Tranche submissions updated CMT and other relevant committees Collaborate with relevant country stakeholders and ensure submissions are made on a timely basis so...

  • Associate Director, Fraud Risk Management

    2 days ago

    Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 15,00,000 - ₹ 60,00,000 per year

    Job ID: 40395Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 18 Sept 2025Job SummaryStrategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB.Perform activities related to Regulatory reporting, Tranche submissions, updated...

  • Manager, Fraud Risk Management, Central Zone

    3 weeks ago

    Mumbai, Maharashtra, India Standard Chartered Full time

    Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

  • Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...

  • Manager Fraud

    3 weeks ago

    Mumbai, Maharashtra, India Standard Chartered Full time

    Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

  • Manager Fraud

    5 days ago

    Mumbai, India Standard Chartered Bank Full time

    Job ID: 38246 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have knowledge about Regulatory Reporting...