22 Fraud Risk Management Jobs in Mumbai - page 2
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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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Process Auditor- Senior Manager GenNext India Private Limited - Mumbai Suburbs, Mumbai(Vikhroli) Looking for Internal Audit Manager- Process Audit for General Insurance Company 6 years min experience in Audit/ risk Management / Fraud control General insurance exp preferred - CA with audit exp 15-18 Lacs PA INR 29 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 27 days ago
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Forensic Manager Aline HR Consultancy - Andheri, IN of fraud risks and misconduct identification. Ability to develop and implement compliance frameworks. Excellent business development and client relationship management skills. Knowledge of industry trends 840000 - 960000 per year More than 30 days ago
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Associate - RCU-Comm. Bank HO & Support-RA-Risk Control Unit Kotak Mahindra Bank Limited - Mumbai, India . Will be managing field executives/vendors and co-ordination with control functions and business team Job Requirements: . Exposure to policy and process / control function / retail assets fraud risk management Not Mentioned 14 days ago
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CASH Monitoring Associate JPMorgan Chase & Co. - Mumbai, India Management, Fraud, Risk and Controls Create executive presentations (both individual slides and structured presentations) ABOUT US JPMorgan Chase & Co., one of the oldest financial institutions, offers Not Mentioned More than 30 days ago
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Lead Investigator:Audit & Process_AFL Axis Finance (AFL) - Mumbai, India independently or part of a team Qualifications Post Graduate and / or Chartered Accountant / MBA / Accounting Certifications in Financial Risk Management (FMR) / Certified Fraud Examiner (CFE) / Chartered Not Mentioned 29 days ago
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Manager, Operational Risk Audit HSBC - Mumbai, India and fraud, information security, technology and infrastructure, operations, people, controls, and capital management. Knowledge of the broader spectrum of risk management which includes counterparty credit Not Mentioned 9 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 21 days ago
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AVP Credit Risk Policy HSBC - Mumbai, India with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension Not Mentioned More than 30 days ago
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