49 Fraud Risk Jobs in Mumbai - page 2
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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 29 days ago
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Vertical Head Functional Audit with a Leading Life Insurance org Hipos Consulting Services Llp - Mumbai risk, Fraud risk, Operational risk, Third party risk/Outsourcing risk, Liquidity risk, Financial risk, Reputational risk etc.), Legal, Finance and Accounts, HR and Admin, Centralised Operations 40-50 Lacs PA INR 13 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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Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering 10 days ago
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Asst. Manager / Manager - Internal Audit - Mumbai Intellecta Consultants - Mumbai (All Areas) *Internal Audit *Should know how to maintain risk registers, identify risks and frauds in any process *Understanding of operation risk & compliance *Internal Control, Risk Assessment, Risk Control 10-18 Lacs PA INR 11 days ago
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Manager Operational Risk Topgear Consultants - Mumbai Suburbs, Kolkata . • Implementation of process automations 2) Fraud or Operational or Incident loss reporting. 3) Identify emerging fraud or operational or incident risk areas through regular review and analysis. 4) To produce reports Not disclosed INR 12 days ago
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Accountant CONSULTQ SOLUTIONS.BIZ PRIVATE LIMITED - Mumbai City on financial analysis.Risk Management: Identify and assess financial risks, such as fraud, errors, and non-compliance, and implement controls to mitigate these risks.Process Improvement: Continuously evaluate 12 days ago
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Forensic Consultant EY - Mumbai (All Areas) violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute 8-18 Lacs PA INR 25 days ago
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Fraud Analytics Manager - Diversity Hiring (Only Females) Albireo Recruiters - Hybrid - Mumbai, Bengaluru, Gurgaon 7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory like Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud Not disclosed INR 26 days ago
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Claims Analyst International process Connecting Dot Placements - Mumbai City claim data to identify fraud or risk patterns, and develop strategies to improve efficiency. INTERESTED CANDIDATE MAIL ON info@connectingdotplacements.com CONTACT NO - 7277555112 / NAME - CHRISTY JOSE 16 days ago
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