Fraud Risk Jobs in 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

from: naukri.com - 6 days ago

KPMG India - Navi Mumbai, Maharashtra, India

prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering

from: linkedin.com - More than 30 days ago

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

from: naukri.com - 12 days ago

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

from: naukri.com - 13 days ago

Klpta Business Solutions - Goregaon (West), Mumbai

, fraud, or other compliance violations Take appropriate action to investigate and address any identified issues Collaborate with other departments, including Legal, Risk Management, and Operations ₹25,000 - ₹35,000 /Month

from: jobhai.com - 17 days ago

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

from: naukri.com - 17 days ago

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

from: naukri.com - 24 days ago

Thane, Maharashtra, India

but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls. Liaise with RMs, traders, Finance & Control, and colleagues of other support units to provide high quality

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

Boyen Haddin - Thane

API Integration/ Shell Scripting / AIX / Linux commands experience intermediary level Experience in using Jira,Service now or Service Now tool 27.5-40 Lacs PA INR

from: naukri.com - 26 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 - 19 days ago