59 Risk Fraud Jobs in Thane - page 2
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Sr Manager - Change Management Mumbai City, Maharashtra, India , fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good — and it leads to economic opportunity More than 30 days ago
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Satin Finserve / Credit Manager / Mumbai Acura Solution - Mumbai addressing fraud, risk and vulnerability within the bank products, surrounding the products and interrelated departments and functions and its process proactively. Position is responsible in handling 3.50 LPA To 5.50 LPA INR More than 30 days ago
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Fraud Risk Manager-Credit Cards & Personal Loan-Digital Lending Proces Pegasus International Consulting - Mumbai (All Areas) in Credit Cards & Personal Loans (Digital lending process). Preferred candidate profile . Min 5yrs to 8yrs of experience in banking/ NBFC in Fraud Risk Control. . Not disclosed INR 15 days ago
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Asst. Manager / Manager - Internal Audit - Mumbai Intellecta Consultants - Mumbai (All Areas) *Internal Audit, Risk & Compliance *Should know how to maintain risk registers, identify risks and frauds in any process *Operation risk & compliance *Internal Control, Risk Assessment, Risk Control 10-18 Lacs PA INR 4 days ago
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Associate-Fraud Reporting Thane, India Role/ Job Title: Associate - Fraud Reporting Function/ Department: Risk Containment Unit Job Purpose: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI Not Mentioned 4 days ago
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Associate - Product Owner - EDD Morgan Stanley - Mumbai . Bachelors degree required Present planned work to key stakeholders from business,technology,user experience,risk,fraud,communications,legal & compliance to obtain approvals Experience working Not disclosed INR 11 days ago
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Manager - Internal Audit Shriram Housing Finance (SHFL) - Mumbai (All Areas) Preferred candidate profile - CA or MBA (with prior Internal Audit experience). - at least 2 years of experience in internal audit. - Additional certificates in fraud risk,forensic audit,experience Not disclosed INR 10 days ago
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Fraud Risk Strategy Analytics - Associate Mumbai, India Job Description The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible Not Mentioned 17 days ago
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Treasury- Executive Kurla Location )(Start up @ Adani Group) Adani Group - Mumbai (All Areas) , and procedures, as well as external regulations and standards. Identify and mitigate operational and financial risks, such as fraud, currency fluctuations, and interest rate changes. Support the implementation Not disclosed INR 15 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 22 days ago
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