Fraud Management Jobs in Mumbai

PwC India - Mumbai, Maharashtra, India

analysis of the Payments Fraud and Risk Management system to understand its functionalities, capabilities, and limitations. Collaborate with cross-functional teams to gather and document system requirements

from: linkedin.com - 6 days ago

IndusInd Bank - Mumbai, Maharashtra, India

units or functions to deliver the audit plan established and skills to collaborate and manage stakeholder relationships. The ideal candidate should have a passion for risk management, in particular

from: linkedin.com - 5 days ago

Gautam Hospitality Private Limited - Sakinaka, Mumbai/Bombay

and maximize profitability while maintaining high-quality standards. • Internal Controls: Establish and maintain robust internal controls and financial procedures to safeguard assets, prevent fraud, and ensure ₹80,000 - ₹100,000 monthly

from: apna.co - 3 days ago

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

from: linkedin.com - 27 days ago

Third Wave Coffee - Mumbai, Maharashtra, India

-financial trends and identify exceptions. Reporting: Consolidate reports, identify deviations, and communicate findings to higher management. Control Gap Identification: Prepare SOPs, identify control gaps

from: linkedin.com (+1 source) - 11 days ago

Johnson and Johnson - Mumbai, MH

independently on SI investigations or reviews (audits), under the direction, information, and inputs from GA&A management. * Support SI investigations into alleged fraud, conflicts of interest, financial

from: Johnson and Johnson - 9 days ago

Axis My India - Mumbai, Maharashtra, India

. Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash

from: linkedin.com - 24 days ago

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

from: linkedin.com - 29 days ago

Hdfc Bank - Mumbai (All Areas)

(A) Operational knowledge based training Staff productivity management Review and Control Review vault /Vault& Key register, Monitor Physical verification of cash (Periodic). Audit Rating No frauds / Operational 10-16 Lacs PA INR

from: naukri.com - 10 days ago

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

from: linkedin.com - More than 30 days ago