Fraud Risk Management Jobs in Pune

bluCognition - Pune, Maharashtra, India

, and financial transactions Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively

from: linkedin.com - 22 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 - 10 days ago

Rise HRS - Pune, IN

to ensure operation effectiveness, financial reliability & compliance, with all applicable directions and regulations. Analyse the data to evaluate process related risks, frauds, controls, compliance

from: jobvertise.com - More than 30 days ago

Transunion - Pune

Minimum 10 years of professional investigative and / or fraud risk management experience in a corporate fraud,regulatory,or compliance environment . and other pertinent matters as required Not disclosed INR

from: naukri.com - 12 days ago

Resy - Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

Preferred experience with COSMOS / Tableau / Archer / SharePoint . Prior Operational / Credit/Fraud Risk Management experience . Strategic thought process to create effective execution of Key Risk Not disclosed INR

from: naukri.com - 27 days ago

Barclays - Other Maharashtra,Pune

. Skills that will help you in the role: Prior experience in model risk management or models related to traded products or financial derivatives or credit risk or fraud risk or climate risk or Artificial

from: Shine.com (+1 source) - 28 days ago

Gallagher Service Center (GSC) - Hybrid - Pune

: Have knowledge of the risk management solutions provided by Gallagher Bassett to help banking clients identify, assess, and mitigate risks associated with their operations, such as fraud, cybersecurity Not disclosed INR

from: naukri.com - 20 days ago

Varex Imaging - Other Maharashtra,Pune

and other risk areas. This role is based in Pune and can be hybrid. Job Description Your Role Design and maintain a disciplined project management regiment, including routine structured reporting, to ensure

from: Shine.com - 28 days ago

Alp Consulting Ltd. - Pune, India

with credit or risk experience, some of which are at management level What Makes You Stand Out (Desired Skills/experiences) Knowledge of relevant laws, regulations, and compliance requirements related Not Mentioned

from: Monsterindia.com - 24 days ago

Alp Consulting Ltd. - Pune, India

, victims and perpetrators of fraud and leadership in US & Canada Experience with consumer and credit bureau reporting. Finance/banking experience with credit or risk experience, some of which Not Mentioned

from: Monsterindia.com - 24 days ago