133 Fraud Jobs in Navi Mumbai
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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 3 days ago
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Jewellery Accountant bfmhr - Navi Mumbai, India . Implement internal controls to prevent fraud in jewellery transactions. Qualifications and Skills: Bachelors degree in Commerce, Accounting, Finance, or related field. Previous experience in jewellery 4-8L 14 days ago
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Asset Compliance Reviewer Snaphunt - Navi Mumbai, India informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for inclusion in the client’s marketplace. Perform ₹180000 per year More than 30 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 6 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India for all our stakeholders. Position Title: Cards Authorisation & Fraud Monitoring Department: Legal, Compliance and Secretariat (LCS) Job Purpose: With growing number of transactions in cards and digital platform hiring 8 days ago
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Network & Svcs Operations Associate Accenture - Navi Mumbai ) 12.Perform Fraud investigation activities as required SKILL SETS REQUIRED:- Analytical ability to organize, evaluate, and present complex data with excellent written and oral skills Knowledge Not disclosed INR 7 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer 12 days ago
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Manager - Data Acquisition _ SME Fintech/Fraud TransUnion CIBIL Limited - Mumbai, Maharashtra, India We at TransUnion CIBIL are an equal opportunity employer and are committed to a policy of treating all our associates and job applicants equally. Applicants are evaluated on the basis of job qualification... 24 days ago
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Retail Banking & Finance Operations Careerinbfsi - Mumbai/Bombay information and financial transactions. They must follow established protocols to prevent fraud, money laundering, and other financial crimes. System Maintenance: Back-end operators may be involved ₹20,000 - ₹30,000 monthly* 2 days ago
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Internal Auditor - Semi Qualified and Fresh CA Proteus Advisors Pvt Ltd - Mumbai, Maharashtra, India Company Description Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development Yesterday
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