36 Fraud Management Jobs in Andheri
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Forensic Manager Aline HR Consultancy - Andheri, IN of fraud risks and misconduct identification. Ability to develop and implement compliance frameworks. Excellent business development and client relationship management skills. Knowledge of industry trends 840000 - 960000 per year More than 30 days ago
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Senior Enterprise Fraud Risk Manager National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external 20 days ago
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Sr. Executive - Internal Audit Third Wave Coffee - Mumbai, Maharashtra, India -financial trends and identify exceptions. Reporting: Consolidate reports, identify deviations, and communicate findings to higher management. Control Gap Identification: Prepare SOPs, identify control gaps 4 days ago
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Compliance Executive Klpta Business Solutions - Goregaon (West), Mumbai and recommendations for improvement Present these reports to senior management and regulatory authorities as necessary Utilize monitoring tools and surveillance systems to detect potential instances of market abuse ₹25,000 - ₹35,000 /Month Yesterday
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Internal Auditor - Semi Qualified and Fresh CA Proteus Advisors Pvt Ltd - Mumbai, Maharashtra, India Company Description Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development 15 days ago
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Finance Controller Axis My India - Mumbai, Maharashtra, India . Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash 17 days ago
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Senior Auditor / Investigator GA&A Johnson and Johnson - Mumbai, MH independently on SI investigations or reviews (audits), under the direction, information, and inputs from GA&A management. * Support SI investigations into alleged fraud, conflicts of interest, financial 2 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India Proficient in English with good interpersonal and communication skills Education / Preferred Qualifications: Commerce Graduate Core Competencies: Fraud Detection Skills, Risk Management, Communication Skills 22 days ago
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IT Auditor Riskpro India - Mumbai Metropolitan Region , etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, VEndor Risk Management, Insider Trading, etc. 3. Trainings – We conduct More than 30 days ago
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Hdfc Bank-Branch Manager-Retail Branch BankingHdfc Bank
Mumbai (All Areas) (A) Operational knowledge based training Staff productivity management Review and Control Review vault /Vault& Key register, Monitor Physical verification of cash (Periodic). Audit Rating No frauds / Operational 10-16 Lacs PA INR 3 days ago
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