Fraud Risk Jobs in Mumbai

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 - 18 days ago

PeopleGene - Mumbai, Maharashtra, India

for measuring strategy success Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business

from: linkedin.com (+1 source) - 6 days ago

Valiance Analytics Pvt. Ltd. - Mumbai, Maharashtra, IN

and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 100 professionals across Machine Learning, Data

from: adzuna.in - 2 days ago

Adecco - Mumbai, Maharashtra, India

, organizational, and time management skills, and business interests. Key Competencies – 1. Establish and continuously re-assess an effective Internal Control System and thus minimize the risk of errors, misconduct

from: linkedin.com - 23 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

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

Riskpro India - Mumbai Metropolitan Region

in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers

from: linkedin.com - More than 30 days ago

HDFC securities - Mumbai, Maharashtra, India

. To assist the external auditors to develop annual audit plan based on Risk perceived across the functions of the organization. 4. To Carry out investigation of errors and frauds reported including those

from: linkedin.com - 28 days ago

Whitecrow - Mumbai,Maharashtra,India

of ethics, anti-trust compliance and Anti-fraud. Conduct regular compliance risk assessments and audits across multiple geographies to identify areas of potential non-compliance and implement corrective ₹6879000 - 8000000

from: webbtree.com - 14 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 - 6 days ago