Fraud Risk Management Jobs in Pune

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Internal Audit Control  

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

General Manager - Financial Risk - NBFC (8-12 yrs)  

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

Financial Controller  

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

Job Opportunity - Claims Processing  

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

GN - Strategy - MC - CFO EV - Digital Risk & Compliance - DRC - Senior Manager  

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

Senior Privacy Analyst  

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

Financial Controller  

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

Senior Audit Manager  

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

Senior Analyst  

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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Fraud Risk Management in Pune