Fraud Jobs in Pune

Prometheus Consulting Services. - Pune, Maharashtra, India

plan strategies to improve overall performance • Be a resource for policy, procedure, and human resources questions/issues. VP- Fraud Ops - VP- • Decisions are generally strategic in nature. • Problems

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

bluCognition - Pune, Maharashtra, India

. You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role

from: linkedin.com - 9 days ago

Black Turtle - Pune/Noida

VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them

from: iimjobs.com - 7 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, Maharashtra, India

impairing independence. Work with the internal audit team from Indonesia as part of the Group Internal Audit Plan. Perform fraud and “Japfalert (whilsteblowing)" investigations. Follow up with the concerned

from: linkedin.com (+1 source) - 18 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, Maharashtra, India

if any and recommend corrective actions Follow up with the concerned departmental heads for corrective actions Review the authority matrices and help the Financial Controller in revising the matrix Assist in fraud

from: linkedin.com (+1 source) - 25 days ago

AJM Talentrix - Pune

GM Fraud Risk Management / Risk Control Unit Roles and responsibilities: - To ensure that effective Fraud Detection, Prevention, and recovery measures are in place to mitigate Risk. - Identify new

from: iimjobs.com - 19 days ago

HuQuo - Pune

Roles & Responsibility: - SQL & Python (Must have) - Banking Exposure (Must have) - Good understanding of banking scorecard and products like application, behavioral, fraud - Model development

from: iimjobs.com - 17 days ago

Barclays - Pune, Maharashtra, India

. Skills that will help you in the role: • Prior experience in model risk management or models related to traded products or financial derivatives or credit risk or fraud risk or climate risk or Artificial

from: jobleads.co.in (+2 sources) - 14 days ago

Huquo Consulting - Pune

to detail - Must have working knowledge of SQL/Hive and Python - Must have at least 4+ years experience in Risk Modelling. Experience on all 3 areas - Credit, Fraud and Collection - across the customer

from: iimjobs.com - 17 days ago

HuQuo Consulting Pvt. Ltd. - Pune

, behavioral, fraud - Model development, strategy , any experience is preferred - Should be able to understand client requirements and come up with the solutions like developing models, devising strategies etc

from: iimjobs.com - 24 days ago