Fraud Jobs in Surat
Fraud Jobs in Surat
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Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to identify potential fraud risks. Lead ment More...
Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...
Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...
Objective: To examine and evaluate the effectiveness and efficiency of the organizations internal control systems and procedures and recommended corrective actions to improve operations enhance internal controls and reduce cost. Job Purpose (Key responsibilities): Mitigating the More...
About Employer: It is a leading global technology services and solutions provider led by Business and Technology Consulting. It provides businessfriendly solutions to help clients succeed and be futureready by seamlessly bringing together digital expertise strong industry speci c al More...
Job Description:Travel expenses will taken care by clientPayment Solutions ArchitectRemote Work with Travel required every alternate week for approx. 23 days. Payment Ecosystem Expertise:Demonstrate a strong understanding of chargebacks Authorization fraud prevention risk management p More...
Leveraging our global expertise and experience our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and stateofthe art technologies our professionals More...
Job Description: Accounts Manager (Ship Ownership Organization)Position: Accounts ManagerLocation: India (specific location)Company Overview: Our client is a leading player in the maritime industry specializing in ship owningship management chartering and logistics. We operate a fleet More...
Brief Overview of the Job Description: The Operational Risk Manager is responsible for managing all aspects of Operational Risk within the organization ensuring compliance with regulatory guidelines and safeguarding the interests of stakeholders. This role involves collaborating with More...
About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Mainten More...
About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Ma More...
About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maint More...
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