10 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 20 days ago
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Senior Fraud Investigator Selections HR Services Private Limited - Pune, Maharashtra, India - Attention to detail - Drive SLA performance for a team of 15 associates - Computer proficiency (MS Office & Internet) - Good comprehension skills - Willingness to work in shifts - People management - Client 4 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 2 days ago
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SAS Administrator SAS - Pune, Maharashtra, India 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 14 days ago
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Team Lead - Card Operations Talent Blitz Consulting Services - Pune Seeking a Team Lead - Card Operations in Pune. Requires a bachelor's , 1+ yrs as a Team Lead, & 3+ in banking operations. Strong comms, team management & fraud resolution skills needed. 1-5 Lacs PA INR 6 days ago
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Data Privacy Consultant 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 30 days ago
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Senior Analyst Credit Abuse Operations Pune, India insights related to lending, credit, and financial transactions Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate Not Mentioned 3 days ago
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Senior Manager_Internal Audit_Pune Pune, India or external auditing experience or relevant servicesindustry experience. Experienced in the area of Internal audit methodologies, Risk management, Internal control, fraud risks. Excellent English communication Not Mentioned More than 30 days ago
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Principal Engineer/Wealth & Personal Banking IT Pune, India from Fraud and creates significantly better Lending outcomes for Customers within our Risk management strategies Leads other people to use or change their behaviors; this includes 'transferring their expertise Not Mentioned 2 days ago
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Senior Analyst 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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