37 Fraud Management Jobs in Mumbai - page 2
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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 15 days ago
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Network & Svcs Operations Associate Accenture - Navi Mumbai account managers in regards to disputes, and electronic disputes for categories including US billing (i.e. UB New Products, MOW, and Legacy MOW, complex billing management, sapphire and dispute management Not disclosed INR 2 days ago
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Credit Manager - CV HDB Financial Services - Navi Mumbai, Panvel, Thane . Maintain the Database and making reports for Monthly cases. Coordinating with agencies for proper sampling / screening of files for fraud prevention. • Managing performance in terms Cost of credit 5-7.5 Lacs PA INR 10 days ago
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Risk Management Specialist/ Risk Manager Mumbai, India and old users for identifying new patterns which may help in early detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all risk management systems Not Mentioned 5 days ago
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Senior Manager - Verification Mumbai, India trending with regard to resourcing, volumes and process accuracies. Initiate rectification Stakeholder management including direct interaction with sales, credit ,IT, quality, fraud control customer services Not Mentioned More than 30 days ago
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Consumer Cards Fraud Risk Analytics and Strategy - Associate Mumbai and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy Not Mentioned 9 days ago
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Senior Manager Mumbai Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Manager Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud Not Mentioned 13 days ago
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Fraud Risk Strategy Analytics - Associate Mumbai, India Job Description The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible Not Mentioned 17 days ago
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Program Lead - Compliance Mumbai, India all business initiatives (old and new) are as per required compliance standards Serve as primary point of contact for matters related to data protection,fraud protectionand monitoring, transaction monitoring Not Mentioned Yesterday
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RCU Analytics Team Member-HO & SUPPORT-Internal Control Mumbai, India received from the channel Recommend process changes basis learnings Preparation of various dashboards, MIS & reports to be sent to senior management Analysis of frauds & non-frauds reported under unusual Not Mentioned 10 days ago
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