Risk and Fraud Manager

Job ID: 38233Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage 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...

Job ID: 38237Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage 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...

AHEDGEis a fintech start up in therisk and compliance domain. We are looking for afraud monitoring expert well versed in technical aspects of fraud rule engines.This is afull time/part time/consultantrole withAHEDGE serving our client. The role is based at the client's location in DelhiMandatory skillsHands-on experience in rule management for fraud...

About PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...

JOB_POSTING Job DescriptionRole Title: Manager, Model Risk Management (L09)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness,...

About the Company :WeCredit is a fast-growing fintech company revolutionizing access to financial products in India. We partner with heading NBFCs to help Customers find the best online financial solutions, including quick and hassle-free loans. Our skilled team aids every step of the way, from Completing your loan documents to ensuring fast disbursal of...

Role Overview:The Chief Risk Officer (CRO) will report to the CEO of our NBFC subsidiary Revfin Capital. He will be responsible for developing and implementing a comprehensive risk management framework to safeguard the organization's financial health and regulatory compliance. This role involves identifying, assessing, mitigating, and monitoring risks that...

Business Continuity/ Risk Management / Business Process Transformation ExpertResponsibilitiesKey ResponsibilitiesConduct risk assessments across manufacturing, operations, supply chain, distribution, and sales to identify vulnerabilities and define risk tolerance.Develop and present risk mitigation strategies and compliance recommendations to senior...

Job Title: CFA Content Specialist – Risk HubLocation:Remote / HybridType:Part-time / Freelance (as applicable)About Risk Hub:Risk Hub is an upskilling and career acceleration platform for finance and risk management professionals. We provide industry-aligned programs on FRM, CFA, Quantitative Finance, and more, empowering learners to succeed with...

Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, which combines the firm's global standards with in-depth local expertise. Our firm, work and people...