72 Risk Fraud Jobs in State of Maharashtra
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Business Analyst - Payments Fraud and Risk Management PwC India - Mumbai, Maharashtra, India Please share your updated resume on ami.rawal.tpr@pwc.com/nikita.gaind@pwc.com Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Yesterday
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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 22 days ago
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Payments Risk Operations Specialist (Fraud Detection Agent) Etraveli Group - Mumbai, MH . Responsibilities Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention systems, tools and reports. Identify fraud patterns or abnormalities and take 3 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including periodical reviews of key process and system to identify 28 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 22 days ago
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Lead Engineer, Director – Corporate Banking 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 13 days ago
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Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering 19 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 16 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 4 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India of fraud rules in systems based on Analysis of new fraud trends. Monitor real time queues and identify high risk transactions within acceptable turnaround time Recommend anti-fraud processes for changing 24 days ago
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