129 Fraud Jobs in Navi Mumbai - page 2
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Credit Monitoring & EWS Manager
Mumbai, Maharashtra, India / weakening / frauds. Create and manage suitable workflows that provide warning signals to credit managers for their accounts, and close out of the entire loop in terms of review, actionable, timeline, feedback 2 days ago -
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 22 days ago
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Sr. Executive - Internal Audit Third Wave Coffee - Mumbai, Maharashtra, India , and work on closing these gaps. Fraud Investigation: Conduct fraud investigations and transaction reviews using various techniques, verify findings through surveillance, and confirm results. Requirements 5 days ago
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Cluster Lead -Finance and Accounts VIBGYOR Group of Schools - Mumbai, Maharashtra, India days. To develop a team with proper training and coaching to reduce dependency on others departments. Ensuring NIL cases of theft of fees/ financial frauds To ensure timely deposition of fees in centers 9 days ago
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Customer Service Executive Mehrwert Infotech - Malad West, Mumbai/Bombay Banking customer service process Process- A customer care / Fraud agent is assigned job responsibilities to make and receive Calls , Chats and Emails related to customer queries and client ₹13,500 - ₹32,500 monthly 5 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 18 days ago
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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 24 days ago
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Compliance Executive Klpta Business Solutions - Goregaon (West), Mumbai , fraud, or other compliance violations Take appropriate action to investigate and address any identified issues Collaborate with other departments, including Legal, Risk Management, and Operations ₹25,000 - ₹35,000 /Month 2 days ago
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Collections 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 25 days ago
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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 29 days ago
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