Latest Fraud Management jobs in State of Maharashtra

51 Fraud Management Jobs in State of Maharashtra

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 20 days ago
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
Manager, Fraud Risk Management Maharashtra, India Job Description - Manager, Fraud Risk Management (2400001190) Job Job : Operations Primary Location Schedule Schedule : Full-time Employee Status Employee Status : Permanent Posting Date Posting Date 5 days ago
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. Executive - Internal Audit Third Wave Coffee - Mumbai, Maharashtra, India -financial trends and identify exceptions. Reporting: Consolidate reports, identify deviations, and communicate findings to higher management. Control Gap Identification: Prepare SOPs, identify control gaps 4 days ago
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
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
Internal Auditor - Semi Qualified and Fresh CA Proteus Advisors Pvt Ltd - Mumbai, Maharashtra, India Company Description Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development 15 days ago
Compliance Executive Klpta Business Solutions - Goregaon (West), Mumbai and recommendations for improvement Present these reports to senior management and regulatory authorities as necessary Utilize monitoring tools and surveillance systems to detect potential instances of market abuse ₹25,000 - ₹35,000 /Month Yesterday
Finance Controller Axis My India - Mumbai, Maharashtra, India . Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash 17 days ago

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