Fraud Risk Management Jobs in Mumbai

Mumbai

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Manager Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud Not Mentioned

from: Monsterindia.com - 14 days ago

Mumbai

and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy Not Mentioned

from: Monsterindia.com - 10 days ago

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

from: Monsterindia.com - 18 days ago

Mumbai, India

, risk categorization etc Program management of internal audit and regulatory audits and ensuring closure on observations Conduct testing and risk assessment of programs on an ongoing basis to ensure Not Mentioned

from: Monsterindia.com - 2 days ago

Mumbai, Mumbai City, Navi Mumbai, Thane

excellence, merchant onboarding, merchant activation, chargeback and disputes, settlement & reconciliations, cashback and brand subvention, risk management, operations dashboard, reports & analytics, fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

with program management to align status and milestones. Present planned work to key stakeholders from business, technology, user experience, risk, fraud, communications, legal & compliance to obtain approvals Not Mentioned

from: Monsterindia.com - 12 days ago

Mumbai, India

assessment, testing and performance reporting to the business executive and risk committee. Contribute to the design and development of robust, progressive compliance, risk management and fraud prevention Not Mentioned

from: Monsterindia.com - 3 days ago

Mumbai, India

independently or part of a team Qualifications Post Graduate and / or Chartered Accountant / MBA / Accounting Certifications in Financial Risk Management (FMR) / Certified Fraud Examiner (CFE) / Chartered Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

clarity on the risk profile of our activities and devising strategies to protect the firm's ability to serve our clients effectively. Embedded in everything we do, risk management is key to effectively Not Mentioned

from: Monsterindia.com - 20 days ago

Mumbai, India

1. Bring Direct contribution to BNPP operational permanent control framework 2. Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing Not Mentioned

from: Monsterindia.com - More than 30 days ago