44 Risk Fraud Jobs in Andheri
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Forensic Manager Aline HR Consultancy - Andheri, IN , advising clients on managing fraud risks and identifying areas of misconduct, and developing innovative strategies to mitigate clients' risks of non-compliance with laws and regulations. Qualifications 840000 - 960000 per year More than 30 days ago
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Business Analyst - Payments Fraud and Risk Management PwC India - Mumbai, Maharashtra, India Please share your updated resume on ami.rawal.tpr@pwc.com/nikita.gaind@pwc.com Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Yesterday
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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 22 days ago
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Payments Risk Operations Specialist (Fraud Detection Agent) Etraveli Group - Mumbai, MH . Responsibilities Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention systems, tools and reports. Identify fraud patterns or abnormalities and take 3 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including periodical reviews of key process and system to identify 28 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India of fraud rules in systems based on Analysis of new fraud trends. Monitor real time queues and identify high risk transactions within acceptable turnaround time Recommend anti-fraud processes for changing 24 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 4 days ago
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Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering 19 days ago
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IT Auditor Riskpro India - Mumbai Metropolitan Region in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers More than 30 days ago
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Sr Manager - Change Management Mumbai City, Maharashtra, India , fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good — and it leads to economic opportunity More than 30 days ago
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