61 Fraud Risk Jobs in Mumbai
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Consultant - Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India of cash management processes, including cash forecasting, bank account management, and cash disbursements. • Assessing the adequacy of internal controls over treasury activities to mitigate risks 4 days ago
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Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India controls over treasury activities to mitigate risks such as fraud, errors, and misuse of funds. • Evaluating the performance of treasury operations against established benchmarks and best practices 4 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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Information Technology Project Management 3i Infotech Ltd. - Mumbai Metropolitan Region direction. Ensure delivery is in line with client expectations and results in a clear outcome of Fraud Risk reduction Continuously improve delivery capability of the project teams to improve efficiency 7 days ago
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Forensic Audit CLA Global Indus Value Consulting - Mumbai, Maharashtra, India (Work from Office) Roles & Responsibilities One to five years of work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti 9 days ago
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Valiance Solutions - Data Scientist - Predictive Modeling Valiance Analytics Pvt. Ltd. - Mumbai, Maharashtra, IN and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 100 professionals across Machine Learning, Data 12 days ago
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B2B Credit Underwriting Analyst - EV Financing; 3-6 years of exp) PeopleGene - Mumbai, Maharashtra, India for measuring strategy success Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business 16 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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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 16 days ago
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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
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