Fraud Control Fraud Analysis Jobs

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

and reporting activities. fraud analysis models to improve efficiency and effectiveness of company systems. Training to the team. queries from statutory auditors and regulator as required. Qualifications

from: linkedin.com (+1 source) - 3 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including periodical reviews of key process and system to identify

from: linkedin.com - 12 days ago

Hugosave - Hyderabad, TS

) on an ongoing basis, account conduct and identify high-risk transactions Work with Fraud Team in mitigating fraud and minimising risk through controls within a fast-growing business Escalating and providing

from: workable.com - 3 days ago

Careernet - Bangalore

to identify red flags/ early warning signals of fraud - Conduct periodic reviews of key processes and systems to identify gaps in terms of fraud and operational risk, and suggest controls to address the same

from: iimjobs.com - 17 days ago

Unisys - Bengaluru, Karnataka, India

in the development and implementation of policies, procedures, and training materials to prevent bribery and corruption in the region including work on third party due diligence processes, procedures and controls

from: jobleads.co.in (+1 source) - 19 days ago

Bajaj Allianz General Insurance - Other Jharkhand

of Fraud Risk tools for prevention, detection and monitoring of frauds. Review existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful

from: Shine.com - 19 days ago

myGwork - LGBTQ Business Community - Other Karnataka

of the abovementioned project Credit Fraud Risk, on key initiatives and operational control framework Traded Risk, on key initiatives and operational control framework Primary responsible for creation, regular review

from: Shine.com - 14 days ago

JP Morgan Chase & Co. - Bengaluru / Bangalore

and analytics teams to develop and prioritize initiatives and resources to maximize existing capabilities. Escalate potential risks which may result in unacceptable fraud controls and losses Provide support Not Mentioned

from: Monsterindia.com - 3 days ago

Miracles Unlimited - Bengaluru / Bangalore, India

of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Meesho - India

and Investigations Charter. Coordinate with stakeholders from Operations and Central Control tower, Legal, T&S and other relevant teams to design short and long-term security, loss and fraud identification Not Mentioned

from: Monsterindia.com - 17 days ago