34 Fraud Risk Management Jobs in State of Maharashtra - page 2
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IT Auditor Riskpro India - Mumbai Metropolitan Region , etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, VEndor Risk Management, Insider Trading, etc. 3. Trainings – We conduct More than 30 days ago
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Forensic Manager Aline HR Consultancy - Andheri, IN of fraud risks and misconduct identification. Ability to develop and implement compliance frameworks. Excellent business development and client relationship management skills. Knowledge of industry trends 840000 - 960000 per year More than 30 days ago
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Consumer Banking Fraud Risk - Associate Chase- Candidate Experience page - Other Maharashtra activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and review emerging threats, and create recommendations 13 days ago
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Death Claims / Health Claims Assesment - Mumbai Topgear Consultants - Mumbai Suburbs, Mumbai, Goregaon amount to the customer/right nominee. • Close liaising and relationship management with Risk teams, Branch teams, Hospital team, partner SPOCS etc • Initiate investigations and liaise closely with Risk Not disclosed INR 5 days ago
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Asst. Manager / Manager - Internal Audit - Mumbai Intellecta Consultants - Mumbai (All Areas) *Internal Audit *Should know how to maintain risk registers, identify risks and frauds in any process *Understanding of operation risk & compliance *Internal Control, Risk Assessment, Risk Control 10-18 Lacs PA INR 15 days ago
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Accountant CONSULTQ SOLUTIONS.BIZ PRIVATE LIMITED - Mumbai City on financial analysis.Risk Management: Identify and assess financial risks, such as fraud, errors, and non-compliance, and implement controls to mitigate these risks.Process Improvement: Continuously evaluate 16 days ago
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Vertical Head Functional Audit with a Leading Life Insurance org Hipos Consulting Services Llp - Mumbai strategies for identification and assessment of various risks in corporate, risk management and control functions including Compliance risk, Legal risk, Fraud risk, Operational risk, Third party risk 40-50 Lacs PA INR 17 days ago
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Manager - Model Risk Analyst IDFC FIRST Bank Limited - Other Maharashtra involves working independently overseeing the management of model risk exposures across business lines covering Retail, Wholesale, Fraud, Market Risk, Counterparty Risk, Liquidity Risk. The unit maintains 20 days ago
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Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India with credit or risk experience, some of which are at management level What Makes You Stand Out (Desired Skills/experiences) Knowledge of relevant laws, regulations, and compliance requirements related Not Mentioned More than 30 days ago
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Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India , victims and perpetrators of fraud and leadership in US & Canada Experience with consumer and credit bureau reporting. Finance/banking experience with credit or risk experience, some of which Not Mentioned More than 30 days ago
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