Anti Fraud Jobs
Senior Manager - Digital & Anti-fraud Solution Sales
TransUnion CIBIL Limited - Mumbai, Maharashtra, India (+1 location)
in TransUnion CIBIL. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. As a Digital & Anti-fraud Sales Specialist, he/she
from: linkedin.com (+2 sources) - 27 days ago
Executive Assistant to Chief Executive Officer
PyjamaHR - Bengaluru, Karnataka, India (+1 location)
startup environment. From finance and anti-fraud activities to customer engagement and drafting proposals, this role is designed for those eager to learn and contribute across various functions. Reporting
from: linkedin.com (+1 source) - 5 days ago
Risk Resources - Multiple Locations
propositions and making pre-sales representations to clients and supporting RFI/RFP's. Requirement : 1. Any experience in working or implementing Anti-Fraud (or AML) solutions such as FICO Falcon, SAS Fraud
from: iimjobs.com - 8 days ago
Financial Fraud Consultant
Capgemini Invent - Bengaluru, Karnataka, India (+1 location)
as from behavioral analytics of the fraudsters. have working knowledge of one or more of the Anti-fraud products like NICE Actimize , NetReveal, FCC Mantas, SAS etc.. be able identify critical data elements
from: linkedin.com (+1 source) - 25 days ago
Remediation Validation-Senior Consultant
Promaynov Advisory Services Pvt. Ltd - Hyderabad, Telangana, India
. We combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce
from: linkedin.com - 18 days ago
Whitecrow - The Hague,The Hague,South Holland,Netherlands
to internal audits and ensure adequate and timely follow-up. Support the group Governance, Risk and Controlling team on topics related to Enterprise Risk Management (ERM), Anti-Fraud Risk Management (AFRM €80000 - 110000
from: webbtree.com - 2 days ago
Fraud Risk Manager
Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India
Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer
from: linkedin.com - 18 days ago
Staff Internal Auditor
Cadence Design Systems - Noida, Uttar Pradesh, India
, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 8+ years of industry/ consulting firm (preferably big 4) experience in Internal
from: linkedin.com - 15 days ago
ACZ Global Pvt Ltd - Bangalore/Kolkata
areas and investigation matters may involve among other issues, anti-fraud, anti-corruption, antitrust, information protection, privacy, insider trading, trade compliance, harassment, discrimination
from: iimjobs.com - 13 days ago
Head Internal Audit
HDFC securities - Mumbai, Maharashtra, India
corporate arrangements including such as risk strategy, risk register, anti-fraud and corruption strategy, corporate plan. Review significant partnership arrangements and major services provided by third
from: linkedin.com - 28 days ago
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