37 Fraud Management Jobs in Navi Mumbai
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Business Analyst - Payments Fraud and Risk Management PwC India - Mumbai, Maharashtra, India analysis of the Payments Fraud and Risk Management system to understand its functionalities, capabilities, and limitations. Collaborate with cross-functional teams to gather and document system requirements 13 days ago
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Network & Svcs Operations Associate Accenture - Navi Mumbai account managers in regards to disputes, and electronic disputes for categories including US billing (i.e. UB New Products, MOW, and Legacy MOW, complex billing management, sapphire and dispute management Not disclosed INR 2 days ago
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Head - Digital Banking Audit IndusInd Bank - Mumbai, Maharashtra, India units or functions to deliver the audit plan established and skills to collaborate and manage stakeholder relationships. The ideal candidate should have a passion for risk management, in particular 12 days ago
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Senior Enterprise Fraud Risk Manager National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external More than 30 days ago
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Credit Manager - CV HDB Financial Services - Navi Mumbai, Panvel, Thane . Maintain the Database and making reports for Monthly cases. Coordinating with agencies for proper sampling / screening of files for fraud prevention. • Managing performance in terms Cost of credit 5-7.5 Lacs PA INR 10 days ago
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Sr. Executive - Internal Audit Third Wave Coffee - Mumbai, Maharashtra, India -financial trends and identify exceptions. Reporting: Consolidate reports, identify deviations, and communicate findings to higher management. Control Gap Identification: Prepare SOPs, identify control gaps 18 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India Proficient in English with good interpersonal and communication skills Education / Preferred Qualifications: Commerce Graduate Core Competencies: Fraud Detection Skills, Risk Management, Communication Skills More than 30 days ago
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Finance Manager Gautam Hospitality Private Limited - Sakinaka, Mumbai/Bombay and maximize profitability while maintaining high-quality standards. • Internal Controls: Establish and maintain robust internal controls and financial procedures to safeguard assets, prevent fraud, and ensure ₹80,000 - ₹100,000 monthly 10 days ago
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Finance Controller Axis My India - Mumbai, Maharashtra, India . Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash More than 30 days ago
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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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