22 Fraud Risk Management Jobs in Navi Mumbai - page 2
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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 23 days ago
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Vertical Head Functional Audit with a Leading Life Insurance org Hipos Consulting Services Llp - Mumbai strategies for identification and assessment of various risks in corporate, risk management and control functions including Compliance risk, Legal risk, Fraud risk, Operational risk, Third party risk 40-50 Lacs PA INR 24 days ago
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Senior Manager Risk Management Navi Mumbai, Mumbai, India prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies Not Mentioned 7 days ago
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Senior Manager Mumbai Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Manager Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud Not Mentioned 3 days ago
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Fraud Risk Strategy Analytics - Associate Mumbai, India Job Description The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible Not Mentioned 7 days ago
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Manager /Sr. Manager Operations (Job Code : J47836) Mumbai, Mumbai City, Navi Mumbai, Thane excellence, merchant onboarding, merchant activation, chargeback and disputes, settlement & reconciliations, cashback and brand subvention, risk management, operations dashboard, reports & analytics, fraud Not Mentioned 21 days ago
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Lead Investigator:Audit & Process_AFL Mumbai, India independently or part of a team Qualifications Post Graduate and / or Chartered Accountant / MBA / Accounting Certifications in Financial Risk Management (FMR) / Certified Fraud Examiner (CFE) / Chartered Not Mentioned More than 30 days ago
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Manager - Model Risk Analyst Mumbai, India involves working independently overseeing the management of model risk exposures across business lines covering Retail, Wholesale, Fraud, Market Risk, Counterparty Risk, Liquidity Risk. The unit maintains Not Mentioned More than 30 days ago
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Senior Analyst, Underwriting Mumbai, India clarity on the risk profile of our activities and devising strategies to protect the firm's ability to serve our clients effectively. Embedded in everything we do, risk management is key to effectively Not Mentioned 9 days ago
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Asst Mgr/Manager/AVP/VP Mumbai, India 1. Bring Direct contribution to BNPP operational permanent control framework 2. Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing Not Mentioned More than 30 days ago
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