19 Risk Fraud 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 10 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 4 days ago
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Lead Engineer, Director – Corporate Banking Deutsche Bank - Pune, Maharashtra, India Deutsche Bank’s financial and reputational interests from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection Yesterday
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Risk Assessment - Analyst / Senior Analyst bluCognition - Pune, Maharashtra, India in identifying and investigating potential instances of fraud, assessing risk, and implementing strategies to mitigate fraudulent activities. Responsibilities: Conduct thorough manual reviews of credit abuse 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 More than 30 days ago
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Internal Audit Control Rise HRS - Pune, IN to ensure operation effectiveness, financial reliability & compliance, with all applicable directions and regulations. Analyse the data to evaluate process related risks, frauds, controls, compliance More than 30 days ago
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MANAGER FRAUD RISK AND LEGAL PMS Consulting - Pune This role demands a strong understanding of legal procedures and the ability to liaise effectively with government officials. Ensure all actions and procedures are in strict compliance with legal requirements... 5 days ago
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Urgent Hiring Fraud & card disputes/Pune Knotify Services - Pune To finish cases assigned within established time US Shift 6 months to 2 years of experience in a Fraud or Risk Operations role Not disclosed INR 7 days ago
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Credit Risk Modelling Gi Group - Hybrid - Pune Credit Card is Mandatory . Risk Analytics or fraud or credit or collections or portfolio or card or loans + SAS or Python or SQL) and Model development (Banking model development + python (must Not disclosed INR 7 days ago
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Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India investigations. Communicates with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss during Not Mentioned More than 30 days ago
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