Fraud Risk Management Jobs in Navi Mumbai

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 - 20 days ago

Proteus Advisors Pvt Ltd - Mumbai, Maharashtra, India

Company Description Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development

from: linkedin.com - 15 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 - Yesterday

DBS Bank - Mumbai, Maharashtra, India

Proficient in English with good interpersonal and communication skills Education / Preferred Qualifications: Commerce Graduate Core Competencies: Fraud Detection Skills, Risk Management, Communication Skills

from: linkedin.com - 22 days ago

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

products/geographies/channels etc to spot trends & patterns to detect areas with higher fraud risk. •Ensure closure of action points emanating from various Investigation and present the summary of new

from: linkedin.com (+1 source) - 26 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 - 2 days ago

Riskpro India - Mumbai Metropolitan Region

, etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, VEndor Risk Management, Insider Trading, etc. 3. Trainings – We conduct

from: linkedin.com - More than 30 days ago

Aline HR Consultancy - Andheri, IN

of fraud risks and misconduct identification. Ability to develop and implement compliance frameworks. Excellent business development and client relationship management skills. Knowledge of industry trends 840000 - 960000 per year

from: expertia.ai - More than 30 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 - 8 days ago

Intellecta Consultants - Mumbai (All Areas)

*Internal Audit *Should know how to maintain risk registers, identify risks and frauds in any process *Understanding of operation risk & compliance *Internal Control, Risk Assessment, Risk Control 10-18 Lacs PA INR

from: naukri.com - 18 days ago