133 Fraud Jobs in Mumbai - page 2
-
Assistant Manager - ITRA, Assurance BDO in India - Mumbai, Maharashtra, India in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising 9 days ago
-
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
-
Senior Associate Collection Specialist DBS Bank - Mumbai, Maharashtra, India with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff 4) Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e 10 days ago
-
Project Manager-Internal Audit Acies - Mumbai Metropolitan Region skills and presentations. Problem-solving skills i.e., conceptual, and analytical thinking Knowledge in auditing, internal audit standards, fraud awareness, and professional ethical standards. Responsible 6 days ago
-
Accountant/ Accounts Executive Chameza Enterprises - Borivali East, Mumbai/Bombay and Processes: Maintain and improve financial systems and processes to ensure efficiency and accuracy. Implement controls to safeguard financial assets and prevent fraud. Recommend and implement improvements ₹20,000 - ₹35,000 monthly* 11 days ago
-
Specialist Tele Collections DBS Bank - Mumbai, Maharashtra, India with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff 8) Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e 14 days ago
-
Account Executive Corenza - Mumbai, Maharashtra, India audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and accounting & business support 13 days ago
-
Incharge - Client Implementation & Readiness - BFSI (14-25 yrs) Xpert Conexions - Mumbai , and industry best practices in the areas of Fraud control, data security, and application development concepts. - Strong understanding of the legal and regulatory environment under which our clients practice 29 days ago
-
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 17 days ago
-
Information Technology Project Management 3i Infotech Ltd. - Mumbai Metropolitan Region on the planning, delivery, and implementation of initiatives. Able to build SME knowledge on the bank’s Fraud Mitigation solutions on the digital platform so as to be able to steer the initiatives in the right 20 days ago
Top locations