Fraud Risk Jobs in Mumbai

Quess Corp Limited - Mumbai, Maharashtra, India

of cash management processes, including cash forecasting, bank account management, and cash disbursements. • Assessing the adequacy of internal controls over treasury activities to mitigate risks

from: linkedin.com - 4 days ago

Quess Corp Limited - Mumbai, Maharashtra, India

controls over treasury activities to mitigate risks such as fraud, errors, and misuse of funds. • Evaluating the performance of treasury operations against established benchmarks and best practices

from: linkedin.com - 4 days ago

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

3i Infotech Ltd. - Mumbai Metropolitan Region

direction. Ensure delivery is in line with client expectations and results in a clear outcome of Fraud Risk reduction Continuously improve delivery capability of the project teams to improve efficiency

from: linkedin.com - 7 days ago

CLA Global Indus Value Consulting - Mumbai, Maharashtra, India

(Work from Office) Roles & Responsibilities One to five years of work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti

from: linkedin.com (+1 source) - 9 days ago

Valiance Analytics Pvt. Ltd. - Mumbai, Maharashtra, IN

and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 100 professionals across Machine Learning, Data

from: adzuna.in - 12 days ago

PeopleGene - Mumbai, Maharashtra, India

for measuring strategy success Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business

from: linkedin.com (+1 source) - 16 days ago

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

from: linkedin.com - More than 30 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 - 16 days ago

Riskpro India - Mumbai Metropolitan Region

in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers

from: linkedin.com - More than 30 days ago