44 Risk Fraud Jobs in Mumbai - page 2
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Fraud Risk Analyst - Life Insurance @ Mumbai Brainsearch Consulting - Mumbai (All Areas) , Complaints Cell, Policy Servicing, underwriting etcResponsible for monitoring & controlling the work done by the Risk verification/investigation agencies regularly, Develop & publish regular MIS on activities 5-6 Lacs PA INR 27 days ago
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Death Claims / Health Claims Assesment - Mumbai Topgear Consultants - Mumbai Suburbs, Mumbai, Goregaon amount to the customer/right nominee. • Close liaising and relationship management with Risk teams, Branch teams, Hospital team, partner SPOCS etc • Initiate investigations and liaise closely with Risk Not disclosed INR 10 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 21 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 20 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 22 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 25 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 21 days ago
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Forensic Manager Aline HR Consultancy - Andheri, IN , advising clients on managing fraud risks and identifying areas of misconduct, and developing innovative strategies to mitigate clients' risks of non-compliance with laws and regulations. Qualifications 840000 - 960000 per year More than 30 days ago
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Manager-Enterprise, Network & Reconciliation Thane, Maharashtra, India but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls. Liaise with RMs, traders, Finance & Control, and colleagues of other support units to provide high quality More than 30 days ago
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PM&TL-IT Applications-Fraud Risk&Transaction Monitoring-Banking Domain Boyen Haddin - Thane API Integration/ Shell Scripting / AIX / Linux commands experience intermediary level Experience in using Jira,Service now or Service Now tool 27.5-40 Lacs PA INR 12 days ago
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