Risk Fraud Jobs in Mumbai

PwC India - Mumbai, Maharashtra, India

Please share your updated resume on ami.rawal.tpr@pwc.com/nikita.gaind@pwc.com Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk

from: linkedin.com - 16 days ago

National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India

Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external

from: linkedin.com - More than 30 days ago

Etraveli Group - Mumbai, MH

. Responsibilities Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention systems, tools and reports. Identify fraud patterns or abnormalities and take

from: workable.com - 18 days ago

IndusInd Bank - Mumbai, Maharashtra, India

operational risk, regulatory risk, Information Security/Cyber risk, and fraud risks. S/he should be able to work with minimal supervision and provide timely and trusted advice in matters relating to risk

from: linkedin.com - 15 days ago

DBS Bank - Mumbai, Maharashtra, India

of fraud rules in systems based on Analysis of new fraud trends. Monitor real time queues and identify high risk transactions within acceptable turnaround time Recommend anti-fraud processes for changing

from: linkedin.com - More than 30 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 - 13 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

Mumbai City, Maharashtra, India

, fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good — and it leads to economic opportunity

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

Acura Solution - Mumbai

addressing fraud, risk and vulnerability within the bank products, surrounding the products and interrelated departments and functions and its process proactively. Position is responsible in handling 3.50 LPA To 5.50 LPA INR

from: jobitus.com - More than 30 days ago

Pegasus International Consulting - Mumbai (All Areas)

in Credit Cards & Personal Loans (Digital lending process). Preferred candidate profile . Min 5yrs to 8yrs of experience in banking/ NBFC in Fraud Risk Control. . Not disclosed INR

from: naukri.com - 18 days ago