Fraud Management Jobs in Pune

ISS Facility Services India Private Limited - Pune, Maharashtra, India

of various risks having specific relevance to client: Bribery risk; Vendor risk management in H&S, FM & CF aspects and S & F risk (Physical security Risk, Contingency Risk, BIRO, Fraud Risk etc). Ensure

from: linkedin.com - 20 days ago

Selections HR Services Private Limited - Pune, Maharashtra, India

- Attention to detail - Drive SLA performance for a team of 15 associates - Computer proficiency (MS Office & Internet) - Good comprehension skills - Willingness to work in shifts - People management - Client

from: linkedin.com (+1 source) - 4 days ago

Pune, Maharashtra, India

10 years of professional investigative and/or fraud risk management experience in a corporate fraud, regulatory, or compliance environment• Minimum 5 years of program management and/or supervisory

from: jobleads.co.in - 2 days ago

SAS - Pune, Maharashtra, India

Product Suite SAS 9.4 Product Suite SAS Cloud Advanced Analytics Fraud & Security Intelligence Data Management Risk Management Open Integration PowerShell and Unix Shell scripting Linux system

from: linkedin.com (+1 source) - 14 days ago

Talent Blitz Consulting Services - Pune

Seeking a Team Lead - Card Operations in Pune. Requires a bachelor's , 1+ yrs as a Team Lead, & 3+ in banking operations. Strong comms, team management & fraud resolution skills needed. 1-5 Lacs PA INR

from: naukri.com - 6 days ago

Pune, India

, GDPR, SSAE18, IFC, Risk Library, etc. 2. Technology – We provide software for Compliance management, Internal audit, Risk management, Contract management, Vendor Risk Management, Insider Trading, etc. 3 Not Mentioned

from: Monsterindia.com - 30 days ago

Pune, India

insights related to lending, credit, and financial transactions Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate Not Mentioned

from: Monsterindia.com - 3 days ago

Pune, India

or external auditing experience or relevant servicesindustry experience. Experienced in the area of Internal audit methodologies, Risk management, Internal control, fraud risks. Excellent English communication Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India

from Fraud and creates significantly better Lending outcomes for Customers within our Risk management strategies Leads other people to use or change their behaviors; this includes 'transferring their expertise Not Mentioned

from: Monsterindia.com - 2 days ago

Pune, India

and prompt decisions, with support from various systems such as credit reference agency, fraud detection and affordability tools available. The role holder will ensure all Governance, Risk Management, Controls Not Mentioned

from: Monsterindia.com - More than 30 days ago