18 Risk Fraud Jobs in Pune - page 2
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Data Privacy Consultant Pune, India . Trainings – We conduct 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 Not Mentioned More than 30 days ago
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Senior Audit Manager Pune, India audit objectives with appropriate Risk of Significant Misstatement by planning the engagement, identifying the significant accounts, the significant risks and the significant fraud risks. Applies Not Mentioned More than 30 days ago
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Senior Analyst Credit Abuse Operations Pune, India . You will also play a critical role in identifying and investigating potential instances of fraud, assessing risk, and implementing strategies to mitigate fraudulent activities. Responsibilities: Conduct thorough Not Mentioned 21 days ago
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Program Manager Pune, India , with the highest score in customer satisfaction and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential stuffing and SMS toll fraud. With 20 Not Mentioned 21 days ago
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Princ Internal Auditor Pune, India projects and assurance activities including but not limited to SOX, operational audits, and fraud risk assessment. Executes audit fieldwork autonomously and ensures audit conclusions are we'll documented Not Mentioned More than 30 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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Senior Business Analyst Pune, India .Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk Not Mentioned 9 days ago
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Senior Internal Auditor Pune, India meaningful, high impact recommendations for management to improve process and operational efficiencies, including reducing the possibility of fraud, and mitigate risks Influence process owners and stakeholders Not Mentioned 5 days ago
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