Fraud Jobs in Mumbai

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com - 18 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) - 6 days ago

Xpert Conexions - Mumbai

, and industry best practices in the areas of Fraud control, data security, and application development concepts. - Strong understanding of the legal and regulatory environment under which our clients practice

from: iimjobs.com - 6 days ago

Utkarsh Small Finance Bank - Mumbai Metropolitan Region

of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection)

from: linkedin.com - 17 days ago

Axis My India - Mumbai, Maharashtra, India

Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights

from: linkedin.com - 17 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 - 6 days ago

Adecco - Mumbai, Maharashtra, India

, or fraud by designing and strengthening company processes of review and control 2. Responsible for end-to-end designing and implementation, monitoring, and strengthening of Internal controls to facilitate

from: linkedin.com - 23 days ago

HDFC securities - Mumbai, Maharashtra, India

. To assist the external auditors to develop annual audit plan based on Risk perceived across the functions of the organization. 4. To Carry out investigation of errors and frauds reported including those

from: linkedin.com - 28 days ago

Whitecrow - Mumbai,Maharashtra,India

of ethics, anti-trust compliance and Anti-fraud. Conduct regular compliance risk assessments and audits across multiple geographies to identify areas of potential non-compliance and implement corrective ₹6879000 - 8000000

from: webbtree.com - 14 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