59 Risk 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 More than 30 days ago
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Business Analyst - Payments Fraud and Risk Management PwC India - Mumbai, Maharashtra, India Please share your updated resume on ami.rawal.tpr@pwc.com/nikita.gaind@pwc.com Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk 13 days ago
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Payments Risk Operations Specialist (Fraud Detection Agent) Etraveli Group - Mumbai, MH . Responsibilities Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention systems, tools and reports. Identify fraud patterns or abnormalities and take 15 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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Head - Digital Banking Audit IndusInd Bank - Mumbai, Maharashtra, India operational risk, regulatory risk, Information Security/Cyber risk, and fraud risks. S/he should be able to work with minimal supervision and provide timely and trusted advice in matters relating to risk 12 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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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India of fraud rules in systems based on Analysis of new fraud trends. Monitor real time queues and identify high risk transactions within acceptable turnaround time Recommend anti-fraud processes for changing More than 30 days ago
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IT Auditor Riskpro India - Mumbai Metropolitan Region in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers More than 30 days ago
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Sr Manager - Change Management Mumbai City, Maharashtra, India , fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good — and it leads to economic opportunity More than 30 days ago
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Satin Finserve / Credit Manager / Mumbai Acura Solution - Mumbai addressing fraud, risk and vulnerability within the bank products, surrounding the products and interrelated departments and functions and its process proactively. Position is responsible in handling 3.50 LPA To 5.50 LPA INR More than 30 days ago
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