11 Fraud Management Jobs in Pune
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Risk & Governance Specialist ISS Facility Services India Private Limited - Pune, Maharashtra, India of various risks having specific relevance to client: Bribery risk; Vendor risk management in H&S, FM & CF aspects and S & F risk (Physical security Risk, Contingency Risk, BIRO, Fraud Risk etc). Ensure 5 days ago
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Risk Assessment - Analyst / Senior Analyst bluCognition - Pune, Maharashtra, India , and financial transactions Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively More than 30 days ago
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Sr Manager Pune, Maharashtra, India 10 years of professional investigative and/or fraud risk management experience in a corporate fraud, regulatory, or compliance environment• Minimum 5 years of program management and/or supervisory 28 days ago
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Sas Administrator SAS Research and Development (SAS R&D) - Hybrid - Pune Product Suite SAS 9.4 Product Suite SAS Cloud Advanced Analytics Fraud & Security Intelligence Data Management Risk Management Open Integration PowerShell and Unix Shell scripting Linux system 10-20 Lacs PA INR 12 days ago
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Associate - Data Analyst at Fraud Data Management Team-2 TIAA - Pune, India They are in-charge of reviewing client set ups, Managing security master data across the risk management system, the portfolio accounting system, the order management system, the option trading system... Not Mentioned 21 days ago
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Sr. Manager_ Service Delivery_Fraud Managment_Pune/Bangalore Vodafone - Pune . Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud Not Mentioned 24 days ago
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Data Privacy Consultant Riskpro India - Pune, India , GDPR, SSAE18, IFC, Risk Library, etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, Vendor Risk Management, Insider Trading, etc. 3 Not Mentioned 15 days ago
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Senior Manager_Internal Audit_Pune _VOIS - Pune, India or external auditing experience or relevant services industry experience. Experienced in the area of Internal audit methodologies, Risk management, Internal control, fraud risks. Excellent English communication Not Mentioned 15 days ago
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Senior Analyst, Fraud Product Western Union Speed pay Inc - Pune, India , and/or operations. Experience using JIRA, queries, story mapping, bulk updates. Proven experience in writing database SQL/HQL queries. Strong ability to assess risk and apply risk management practices in managing Not Mentioned 3 days ago
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Senior Analyst Barclays - Pune, India and prompt decisions, with support from various systems such as credit reference agency, fraud detection and affordability tools available. The role holder will ensure all Governance, Risk Management, Controls Not Mentioned More than 30 days ago
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