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Keywords: Associate - Fraud Risk, Location: India

Page: 16

Associate Managing Consultant, Strategy & Transformation

, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments... potential. Title and Summary Associate Managing Consultant, Strategy & Transformation Overview: Associate Managing...

Company: Mastercard
Location: Gurgaon, Haryana
Posted Date: 13 Dec 2025

SAP FICO Senior Associate

SAP FICO Senior Associate This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2... qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’s attention...

Posted Date: 13 Dec 2025

SAP FICO Senior Associate

SAP FICO Senior Associate This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2... & Recruitment Fraud Disclaimer It has come to HPE’s attention that there has been an increase in recruitment fraud whereby scammer...

Posted Date: 11 Dec 2025

SAP FICO Senior Associate

SAP FICO Senior Associate This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2... & Recruitment Fraud Disclaimer It has come to HPE’s attention that there has been an increase in recruitment fraud whereby scammer...

Posted Date: 10 Dec 2025

Associate Data Scientist- 3- 6 years- Gurgaon

all opportunities at and report fraud immediately. Stay alert! Profile Keywords: Crescendo Global, Jobs in Gurgaon, Associate Data...Associate Data Scientist-3-6 years- Gurgaon Location - Gurgaon Summary -We are looking for an Associate Data...

Company: Crescendo Global
Location: Gurgaon, Haryana
Posted Date: 04 Dec 2025

Associate Debt Manager-Flows-Rural Assets

payment modes to customers to reduce bounce rates Support initiatives to reduce risk of fraud- Maintain and monitor...Job Requirements Job Requirements Job Description Job Title – Associate Call Center Manager Place of work...

Company: IDFC FIRST Bank
Location: Balangir, Odisha
Posted Date: 29 Nov 2025

Senior Associate, Corporate Development

), and POP (rewards-first UPI) - along with earlier moves in fraud prevention, payroll, and lending, have further strengthened... Strong & structured problem solving skills in an ambiguous and unstructured environment High risk taking appetite Good understanding...

Company: Razorpay
Posted Date: 14 Feb 2026

Transaction Monitoring Associate - Payment Compliance

Payments (Payments Risk and Compliance Team) team's mission is to keep the online payment ecosystem safe and optimized... in payments, banking, or e-commerce Fundamental knowledge of counter terrorist financing, anti-money laundering and anti-fraud...

Company: Airbnb
Location: Gurgaon, Haryana
Posted Date: 14 Feb 2026

Associate Project Engineer

designed to improve energy, process and production efficiency, as well as reduce risk, operational cost and capital cost... of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application...

Company: ABB
Posted Date: 13 Feb 2026

Associate Data Architect I

/financial services (fraud, risk, payments, regulatory reporting). Exposure to Databricks on multi-cloud (AWS/GCP..., PySpark, Delta Lake. Build and optimize ETL/ELT workflows for banking datasets (payments, transactions, customer, fraud...

Company: UST
Location: Pune, Maharashtra
Posted Date: 13 Feb 2026

Associate Process Manager

Models : Create and validate complex predictive models for risk assessment, portfolio optimization, fraud detection... performance, asset pricing, and financial risk. Business Impact and ROI Performance Metrics : Define and track key performance...

Company: eClerx
Location: Pune, Maharashtra
Posted Date: 12 Feb 2026

RR-0276509 - Associate Manager Infrastructure services

and associated communications documents using tools like Jira, Asana, or MS Project. Risk Mitigation: Proactively identify project... committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...

Posted Date: 11 Feb 2026

Associate Project engineer

targeted cost. Completes risk and opportunity assessments and ensures implementation of resulting actions in one’s area... traditional approaches across the energy sector with our technologies designed to improve operational efficiency, reduce risk...

Company: ABB
Posted Date: 05 Feb 2026

S&C Global Network - AI - CFO & EV - Associate

of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development...

Company: Accenture
Posted Date: 05 Feb 2026

Associate Manager Quality Assurance / RR

experience in security, risk, and compliance Proficiencies in quality assurance and risk management Continuous learner..., and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud...

Posted Date: 04 Feb 2026

Associate Project Engineer

to improve operational efficiency, reduce risk, reduce energy consumption and waste. We value people from different backgrounds.... Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never...

Company: ABB
Posted Date: 03 Feb 2026

Associate Project Engineer

to improve operational efficiency, reduce risk, reduce energy consumption and waste. We value people from different backgrounds.... Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never...

Company: ABB
Posted Date: 03 Feb 2026

Associate Field Service Engineer

, reduce risk, reduce energy consumption and waste. We value people from different backgrounds. Could this be your story...? Apply today or visit www.abb.com to read more about us and learn about the impact of our solutions across the globe. Fraud Warning...

Company: ABB
Posted Date: 01 Feb 2026

Client and Onboarding Associate

. Your role involves planning, managing client relationships, and addressing inquiries. You will utilize your anti-fraud expertise...-quality client service. Utilize advanced anti-fraud awareness to detect and prevent fraudulent transactions, safeguarding the...

Posted Date: 30 Jan 2026

Senior Associate.Credit Management-Retail CIC

and to highlight any document anomalies sighted with the Fraud prevention unit Training & Testing · To be actively involved in the... to Credit Policy and Product Manual. · Recommending improvements in operational procedures and risk areas from time to time. 4...

Company: Mashreq
Posted Date: 30 Jan 2026