22 Fraud Risk 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 11 days ago
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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 6 days ago
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Consumer Banking -Fraud Risk analytics & oversight- Vice President JP Morgan Chase & Co. - Mumbai City, Maharashtra, India The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk More than 30 days ago
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Financial Controller Ventures Advertising - Mumbai, Maharashtra, India and monitoring company policies and internal controls, especially spending controls, to safeguard company assets and reduce fraud. Budget: Assisting or fully creating the budget, including incorporating 5 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 13 days ago
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Vertical Head Functional Audit with a Leading Life Insurance org Hipos Consulting Services Llp - Mumbai strategies for identification and assessment of various risks in corporate, risk management and control functions including Compliance risk, Legal risk, Fraud risk, Operational risk, Third party risk 40-50 Lacs PA INR 11 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India products/geographies/channels etc to spot trends & patterns to detect areas with higher fraud risk. •Ensure closure of action points emanating from various Investigation and present the summary of new 17 days ago
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Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India and for all the products including Forex, Derivatives, FIMM, etc participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury 22 days ago
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Accountant CONSULTQ SOLUTIONS.BIZ PRIVATE LIMITED - Mumbai City on financial analysis.Risk Management: Identify and assess financial risks, such as fraud, errors, and non-compliance, and implement controls to mitigate these risks.Process Improvement: Continuously evaluate 10 days ago
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