44 Fraud Risk Management Jobs in State of Maharashtra
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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 3 days ago
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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 3 days ago
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Consumer Banking -Fraud Risk analytics & oversight- Vice President JP Morgan Chase & Co. - Mumbai City, Maharashtra, India The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk More than 30 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India Proficient in English with good interpersonal and communication skills Education / Preferred Qualifications: Commerce Graduate Core Competencies: Fraud Detection Skills, Risk Management, Communication Skills 5 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India products/geographies/channels etc to spot trends & patterns to detect areas with higher fraud risk. •Ensure closure of action points emanating from various Investigation and present the summary of new 9 days ago
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Senior Vice President - Financial Crime Investigations HSBC - Maharashtra, India and reporting in accordance with section B.1.2 of the Group Operations FIM . Jobholder is responsible for providing sound judgement and advice to management on security and reputational risks associated 13 days ago
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Consultant - Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury policies, procedures, and controls. • Conducting audits 14 days ago
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Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India and for all the products including Forex, Derivatives, FIMM, etc participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury 14 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 26 days ago
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Information Technology Project Management 3i Infotech Ltd. - Mumbai Metropolitan Region and quality. Build cross-functional relationships with Technology, Risk, Compliance, Fraud Ops and Digital teams to enhance delivery. Initiative Governance Run the FRM initiatives in compliance with the ePMO 17 days ago
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