5 Fraud Risk Management Banks Jobs in Mumbai
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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 16 days ago
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Manager/Senior Manager - Customer Support - Hospitality (5-8 yrs) Belhem Hospitality Pvt Ltd - Mumbai -related issues promptly. Fraud Management and Risk Mitigation: - Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud 28 days ago
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PMO - Bank Treasury Audit - Contractual COE Solution - Mumbai, Bengaluru 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 Not disclosed INR 21 days ago
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Associate - RCU-Comm. Bank HO & Support-RA-Risk Control Unit Kotak Mahindra Bank Limited - Mumbai, India Function : Commercial Banking Segment : Risk Control Unit Job Role: . Will Manage Commercial Bank RCU based at Nellore . Will be responsible for controlling fraud risks in Rural / Urban areas Not Mentioned 8 days ago
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Manager - Model Risk Analyst IDFC FIRST Bank - Mumbai, India involves working independently overseeing the management of model risk exposures across business lines covering Retail, Wholesale, Fraud, Market Risk, Counterparty Risk, Liquidity Risk. The unit maintains Not Mentioned 15 days ago
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