Jobs

₹ Not disclosed Gurugram

Ensure adherence to regulatory compliance on KYC and transaction monitoring. Fraud awareness to customers to safeguard them against potential fraud threats. Action suspected fraud alerts while deliver...view more

₹ 15-22.5 Lacs PA Gurugram, Noida, Delhi / NCR

Ensure proper documentation of risk review of the new model . Technical Skills / Experience / Certifications Qualification . Graduation / Masters degree in economics,statistics,operations research,ma...view more

₹ 6-10 Lacs PA Bengaluru

Good understanding of regulatory guidelines,Indian Contract Act and market conventions...view more

₹ 25-35 Lacs PA Gurugram

The role is responsible for implementation of credit risk policies and processes that are in line with business requirement and management of all policies related to existing customer managementProces...view more

₹ 18-32.5 Lacs PA Gurugram(Cyber City), New Delhi, Delhi / NCR

Experience- 10 - 15 Years . Education- MBA / MA Economics / MA Mathematics / Statistics (Masters degree from a reputed institute Mandatory)Preferred Skills . Experience on Falcon / Hunter fraud system...view more

₹ Not disclosed Gurugram

Ensure adherence to regulatory compliance on KYC and transaction monitoring. Fraud awareness to customers to safeguard them against potential fraud threats. Action suspected fraud alerts while deliver...view more