Fraud Risk Management Jobs in Mumbai

Quess Corp Limited - Mumbai, Maharashtra, India

participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury policies, procedures, and controls. • Conducting audits

from: linkedin.com - 4 days ago

Quess Corp Limited - Mumbai, Maharashtra, India

and for all the products including Forex, Derivatives, FIMM, etc participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury

from: linkedin.com - 4 days ago

Belhem Hospitality Pvt Ltd - Mumbai

-related issues promptly. Fraud Management and Risk Mitigation: - Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud

from: iimjobs.com - 16 days ago

3i Infotech Ltd. - Mumbai Metropolitan Region

and quality. Build cross-functional relationships with Technology, Risk, Compliance, Fraud Ops and Digital teams to enhance delivery. Initiative Governance Run the FRM initiatives in compliance with the ePMO

from: linkedin.com - 7 days ago

Axis My India - Mumbai, Maharashtra, India

Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights

from: linkedin.com - 27 days ago

Rainbow HR Consulting Services - Mumbai

to substantiate for any internal control gaps, excessive expenses, duplication of effort, possible fraud, lack of compliance with laws, regulations, management policies and procedures. 3. Adequacy and correctness

from: iimjobs.com - 18 days ago

Riskpro India - Mumbai Metropolitan Region

, Internal audit, Risk management, Contract management, Vendor Risk Management, etc. Trainings – We conduct in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security

from: linkedin.com - More than 30 days ago

Riskpro India - Mumbai Metropolitan Region

, etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, VEndor Risk Management, Insider Trading, etc. 3. Trainings – We conduct

from: linkedin.com - More than 30 days ago

JP Morgan Chase & Co. - Mumbai City, Maharashtra, India

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk

from: jobleads.co.in (+1 source) - More than 30 days ago

Mumbai City, Maharashtra, India

and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor the credit

from: jobleads.co.in - More than 30 days ago