1,019 Fraud Jobs - page 9
-
SAP S4 HANA Security Consultant GyanSys Inc. - Bengaluru, Karnataka, India on job requirements, and ensuring segregation of duties to prevent conflicts of interest and fraud. • Maintain comprehensive documentation of security configurations, policies, procedures, and incidents related to SAP More than 30 days ago
-
Data Privacy Consultant Riskpro India - Mumbai Metropolitan Region , Internal audit, Risk management, Contract management, Vendor Risk Management, etc. Trainings – We conduct in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security More than 30 days ago
-
Technology- Senior Java Developer- Non-Financial Risk- Vice President India and Resilience (CDRR) division provides first-line defenses for information and cyber security, fraud, resilience, response and recovery, and technology risk and controls. The organization also includes Morgan 3 days ago
-
Director - Acquirer /Merchant Onboarding Risk Management Karnataka, India and Procedures and sample Merchant demonstrating various external diligence information, payment fraud performance, etc. Mentor multiple teams through the development lifecycle using Agile, Scrum, and Lean 4 days ago
-
Product Manager I - Risk & Fraud Junglee Games - Gurugram, HR product module and ensure all product enhancements are thought through and implemented. Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring 2,500,000 - 3,000,000 11 days ago
-
Senior Manager Internal Audit – IT Connect Tech Talent - Hyderabad, Telangana, India all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable. Plan and execute Fraud Investigations as per protocol and methodology. Collaborate More than 30 days ago
-
Assistant Vice President Finance Mother Sparsh - Chandigarh, Chandigarh, India with activities such as business acquisitions and mergers; Maintaining accounting records and preparing accounts and management information for small businesses (accountancy); Detecting and preventing fraud More than 30 days ago
-
Loan Review Associate - 6 Months Contract Branch International - india basis business requirements. Responsibilities Loan Operations: Review loan applications for borrowers applying for Branch loans, verity details and prevent fraud (main responsibility) Product: Escalating More than 30 days ago
-
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
-
Group Manager - Internal Audit Navi - Bengaluru, Karnataka, India and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role). Other Knowledge, Skills and Abilities: Effective communication skills, can do attitude, can More than 30 days ago
Top locations
- Bangalore (874)
- Mumbai (237)
- Chennai (211)
- Secunderabad (143)
- Gurgaon (123)
- Pune (114)
- Hyderabad (83)
- New Delhi (56)
- See more