Fraud Jobs in Mumbai

Axis My India - Mumbai, Maharashtra, India

. Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash

from: linkedin.com - 24 days ago

Gautam Hospitality Private Limited - Sakinaka, Mumbai/Bombay

and maximize profitability while maintaining high-quality standards. • Internal Controls: Establish and maintain robust internal controls and financial procedures to safeguard assets, prevent fraud, and ensure ₹80,000 - ₹100,000 monthly

from: apna.co - 3 days ago

DBS Bank - Mumbai, Maharashtra, India

with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff 4) Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e

from: linkedin.com - More than 30 days ago

DBS Bank - Mumbai, Maharashtra, India

with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff 8) Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e

from: linkedin.com - More than 30 days ago

Right Match - Mumbai, IN

. Keep self-updated with advancements in medical advancement Ideal Applicant: - Total Experience:10+ Years. Other Traits:Should have good knowledge ofHealthclaimsadjudication and fraud detection. TPA

from: jobvertise.com - 7 days ago

BDO in India - Mumbai, Maharashtra, India

in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising

from: linkedin.com - 30 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

Johnson and Johnson - Mumbai, MH

independently on SI investigations or reviews (audits), under the direction, information, and inputs from GA&A management. * Support SI investigations into alleged fraud, conflicts of interest, financial

from: Johnson and Johnson - 9 days ago

V Singhi & Associates - Mumbai

Selected intern's day-to-day responsibilities include: 1. Review account statements 2. Review cyber fraud complaints raised by bank customers 3. Provide quick response to cyber fraud complaints 4 INR 12000 per month

from: internshala.com - 21 days ago

Mumbai City, Maharashtra, India

or its officials will never ask for money to provide work to you. - Do not Send Money to Anyone. Avoid Scams and Fraud! - Stay away from people who are charging money for fraudulent activities like making

from: jobleads.co.in - More than 30 days ago