7 Fraud Risk Management jobs in Delhi.

Hiring now: Fraud Analyst @ Wnsglobals, Fincrime Associate Mgr Pe @ Aspire, Risk Market Data Analyst @ Natwest, Collateral Management Pay @ Blackrock.Explore more at jobswithgpt.com.

🔥 Skills

risk management (3) fraud detection (2) data analysis (2) AML (2) data analytics (2) transaction review (1) machine learning (1) quality assurance (1) coaching (1) mentoring (1)

đź“Ť Locations

Gurugram (7)
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Wnsglobalservices144

Fraud Analyst Gurugram
Skills & Focus: fraud detection, transaction review, data analysis, machine learning, quality assurance, coaching, mentoring, risk analysis, pattern recognition, decision management

Aspire

FinCrime Associate Manager, Periodic Review Gurugram
Skills & Focus: FinCrime, Periodic Review, AML, KYC, compliance, risk management, financial crime, team leadership, data analytics, financial services
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: 7-8 years of relevant experience in financial crime compliance, AML, KYC, risk management, or related fields within the financial services or fintech industry.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…
Director of Engineering for FinCrime Gurugram
Skills & Focus: FinTech, Fraud, AML, Risk Management, Data Compliance, Microservices, Agile, Scrum, Engineering Leadership, Product Development
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focused on reinventing business finance.
Experience: 12-15 years in software architecture and development with a minimum of 5 years in the Fintech Industry
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…
Fraud Operation Manager Gurugram
Skills & Focus: Fraud Operation, Fraud framework, Card issuers, Fraud review SOPs, Anti-fraud measures, Fraud-related regulations, Data analysis, Payments space, Risk management, Customer experience
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focusing on reinventing business finance.
Experience: At least 7 years of experience in the payments space, 5 years in a risk/fraud-related role
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy, Wellness benefit, Team bonding budget, Flexi…

Natwest Group

Risk Market Data Analyst Gurugram
Skills & Focus: market data, data processes, risk management, credit risk, data analysis, regulatory reports, data delivery, risk assessment, data vendors, collaboration
Type: Full Time

Aspire

Fraud Senior Analyst Gurugram
Skills & Focus: fraud analysis, data analytics, payments, risk management, fraud detection, Visa Risk Manager, MasterCard Decision Intelligence, data visualization, investigative skills, fast-paced startup environment
About the Company: Aspire is a leading all-in-one financial operating system empowering innovators and entrepreneurs. Founded in 2018, Aspire has raised over USD 300M+ in funding…
Experience: At least 3 years of experience in payments, with at least 2 years in a risk/fraud-related role
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…

Blackrock

Collateral Management - Payments GIO, Analyst Gurugram
Skills & Focus: Collateral Management, Payments, Securities Lending, Dividend Claims, Operational Risk Management, Financial Markets, Corporate Actions, Data Analysis, Problem Solving, Relationship Management
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being.
Experience: 2-4 years
Benefits: strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents, Flexible Time Off…