Fraud Jobs in Navi Mumbai

Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India

prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies

from: linkedin.com - 21 days ago

bfmhr - Navi Mumbai, India

. Implement internal controls to prevent fraud in jewellery transactions. Qualifications and Skills: Bachelors degree in Commerce, Accounting, Finance, or related field. Previous experience in jewellery 4-8L

from: zoho.eu - Yesterday

Skillventory - Mumbai/Navi Mumbai (+1 location)

and reliability of internal controls. Operational Audits: - Review operational processes related to payment aggregation. - Identify inefficiencies, errors, or fraud risks in payment operations. - Recommend process

from: iimjobs.com - 25 days ago

Snaphunt - Navi Mumbai, India (+1 location)

informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for inclusion in the client’s marketplace. Perform ₹180000 per year

from: snaphunt.com - 19 days ago

TransUnion CIBIL Limited - Mumbai, Maharashtra, India

We at TransUnion CIBIL are an equal opportunity employer and are committed to a policy of treating all our associates and job applicants equally. Applicants are evaluated on the basis of job qualification...

from: linkedin.com - 11 days ago

InCred Financial Services - Mumbai, Maharashtra, India

- Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business

from: linkedin.com (+1 source) - 9 days ago

Suryoday Small Finance Bank - Navi Mumbai

. Hands-on experience of 5-6 years in Transaction Monitoring from AML / CFT/Fraud (Money Mule) perspective Preferred candidate profile . Candidate with good AML / KY experience. . Not disclosed INR

from: naukri.com - 19 days ago

DBS Bank - Mumbai, Maharashtra, India

with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff 8) Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e

from: linkedin.com - Yesterday

Quess Corp Limited - Mumbai, Maharashtra, India

such as fraud, errors, and misuse of funds. • Evaluating the performance of treasury operations against established benchmarks and best practices. • Providing recommendations for improving treasury processes

from: linkedin.com - 4 days ago

Xpert Conexions - Mumbai

, and industry best practices in the areas of Fraud control, data security, and application development concepts. - Strong understanding of the legal and regulatory environment under which our clients practice

from: iimjobs.com - 16 days ago