Fraud Risk Management Jobs in Mumbai

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 - 6 days ago

Proteus Advisors Pvt Ltd - Mumbai, Maharashtra, India

Company Description Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development

from: linkedin.com - Yesterday

JP Morgan Chase & Co. - Mumbai City, Maharashtra, India

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk

from: jobleads.co.in (+1 source) - More than 30 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 - 8 days ago

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

from: linkedin.com (+1 source) - 12 days ago

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

from: iimjobs.com - 29 days ago

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

from: linkedin.com - 17 days ago

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

from: linkedin.com - 20 days ago

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

from: naukri.com - 6 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