25 Fraud Risk Management Jobs in Thane
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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 5 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 10 days ago
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Manager/Senior Manager - Customer Support - Hospitality (5-8 yrs) Belhem Hospitality Pvt Ltd - Mumbai -related issues promptly. Fraud Management and Risk Mitigation: - Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud 22 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 10 days ago
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Senior Manager Risk Management Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies 27 days ago
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Manager - Internal Audit - Manufacturing Firm - CA (5-7 yrs) Rainbow HR Consulting Services - Mumbai to substantiate for any internal control gaps, excessive expenses, duplication of effort, possible fraud, lack of compliance with laws, regulations, management policies and procedures. 3. Adequacy and correctness 24 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 13 days ago
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Data Privacy Consultant Riskpro India - Mumbai Metropolitan Region , Internal audit, Risk management, Contract management, Vendor Risk Management, etc. Trainings – We conduct in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security 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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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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