23 Fraud Risk Management Jobs in Mumbai
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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 2 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 6 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 23 days ago
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Consultant - Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury policies, procedures, and controls. • Conducting audits 11 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 11 days ago
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Manager - Internal Audit - Manufacturing Firm - CA (5-7 yrs) Rainbow HR Consulting Services - Mumbai to substantiate for any internal control gaps, excessive expenses, duplication of effort, possible fraud, lack of compliance with laws, regulations, management policies and procedures. 3. Adequacy and correctness 25 days ago
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Information Technology Project Management 3i Infotech Ltd. - Mumbai Metropolitan Region and quality. Build cross-functional relationships with Technology, Risk, Compliance, Fraud Ops and Digital teams to enhance delivery. Initiative Governance Run the FRM initiatives in compliance with the ePMO 14 days ago
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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
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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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IT Auditor Riskpro India - Mumbai Metropolitan Region , etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, VEndor Risk Management, Insider Trading, etc. 3. Trainings – We conduct More than 30 days ago
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