Fraud Jobs in Navi Mumbai

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 - 3 days ago

bfmhr - Navi Mumbai, India

. Implement internal controls to prevent fraud in jewellery transactions. Qualifications and Skills: Bachelors degree in Commerce, Accounting, Finance, or related field. Previous experience in jewellery 4-8L

from: zoho.eu - 14 days ago

Snaphunt - Navi Mumbai, India (+1 location)

informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for inclusion in the client’s marketplace. Perform ₹180000 per year

from: snaphunt.com - More than 30 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 - 6 days ago

DBS Bank - Mumbai, Maharashtra, India

for all our stakeholders. Position Title: Cards Authorisation & Fraud Monitoring Department: Legal, Compliance and Secretariat (LCS) Job Purpose: With growing number of transactions in cards and digital platform hiring

from: linkedin.com - 8 days ago

Accenture - Navi Mumbai

) 12.Perform Fraud investigation activities as required SKILL SETS REQUIRED:- Analytical ability to organize, evaluate, and present complex data with excellent written and oral skills Knowledge Not disclosed INR

from: naukri.com - 7 days ago

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 (+1 source) - 12 days ago

TransUnion CIBIL Limited - Mumbai, Maharashtra, India

We at TransUnion CIBIL are an equal opportunity employer and are committed to a policy of treating all our associates and job applicants equally. Applicants are evaluated on the basis of job qualification...

from: linkedin.com - 24 days ago

Careerinbfsi - Mumbai/Bombay

information and financial transactions. They must follow established protocols to prevent fraud, money laundering, and other financial crimes. System Maintenance: Back-end operators may be involved ₹20,000 - ₹30,000 monthly*

from: apna.co - 2 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 - Yesterday