Fraud Jobs in Thane

IDFC FIRST Bank Limited - Thane, Maharashtra, India

of operational permanent control policies and procedures in day-to-day business activities, such as Control Plan. Minimizing operational failure, including but not exclusively, the risk of fraud, by helping

from: jobleads.co.in (+1 source) - 5 days ago

Avenue Supermarts Ltd - DMART - Thane/Maharashtra

. - Providing risk management assurance by developing business wise dynamic internal audit plans and conducting risk based audits & fraud investigations. - Test checking of Internal Financial Controls (IFC

from: iimjobs.com - 6 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com - 9 days ago

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 - 2 days ago

HR Lab - Mumbai

Manager - Fraud Investigation & Forensic Audit Responsibilities: - Ensuring process compliance by random sample checking, mystery shopping etc. - Investigating complaints from the borrowers

from: iimjobs.com - 27 days ago

Utkarsh Small Finance Bank - Mumbai Metropolitan Region

of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection)

from: linkedin.com - 8 days ago

Axis My India - Mumbai, Maharashtra, India

Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights

from: linkedin.com - 8 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 - 5 days ago

Adecco - Mumbai, Maharashtra, India

, or fraud by designing and strengthening company processes of review and control 2. Responsible for end-to-end designing and implementation, monitoring, and strengthening of Internal controls to facilitate

from: linkedin.com - 14 days ago

Sodexo - Mumbai Metropolitan Region

as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding

from: linkedin.com - 15 days ago