Fraud Risk Management Jobs in Pune
Rise HRS - Pune, IN
to ensure operation effectiveness, financial reliability & compliance, with all applicable directions and regulations. Analyse the data to evaluate process related risks, frauds, controls, compliance
from: jobvertise.com - 18 days ago
MacroHire - Pune
detection in the monitoring activities & implementing controls - Review Fraud Risk Industry newsletters, Industry Best Practices and provide inputs on roadmap to the senior management. - To devise risk
from: iimjobs.com - 27 days ago
5x Data - Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata
. -Internal Controls: Establish and maintain effective internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with relevant laws and regulations. -Risk Management Not disclosed INR
from: naukri.com - 9 days ago
Gallagher Service Center (GSC) - Hybrid - Pune
, and resolving claims related to various banking products and services. Risk Management: Have knowledge of the risk management solutions provided by Gallagher Bassett to help banking clients identify, assess Not disclosed INR
from: naukri.com - 13 days ago
ACCA Careers - Pune, India
programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development Not Mentioned
from: Monsterindia.com - 20 days ago
TransUnion - Pune, India
of millions of people in more than 30 countries. We call this Information for Good®. TransUnion is a major credit reference agency and we offer specialist services in fraud, identity and risk management Not Mentioned
from: Monsterindia.com - More than 30 days ago
CT Automotive - Pune, India
and management performance against targets. Ensures compliance to the organizational policies and procedures and drives continuous process improvements to minimize/eliminate the risk of fraud. Job Roles Not Mentioned
from: Monsterindia.com - More than 30 days ago
Keystone Talent Management - Pune, India
with management and those charged with governance, and prepares the first drafts. Reviews the Planning Document in order to identify significant inherent risks and fraud risks that have not already been captured Not Mentioned
from: Monsterindia.com - 11 days ago
Barclays - Pune
and prompt decisions, with support from various systems such as credit reference agency, fraud detection and affordability tools available. The role holder will ensure all Governance, Risk Management, Controls Not Mentioned
from: Monsterindia.com - 4 days ago
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