Risk Fraud 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 - More than 30 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 - 29 days ago
Pune, Maharashtra, India
. Through our acquisitions and technology investments we have developed innovative solutions that extend beyond our strong foundation in core credit into areas such as marketing, fraud, risk and advanced
from: jobleads.co.in - 4 days ago
Pune, Maharashtra, India
Deutsche Bank’s financial and reputational interests from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection
from: jobleads.co.in - 26 days ago
Skywings Advisors Private Limited - Pune
to various banking products and services. Risk Management: Have knowledge of the risk management solutions provided to help banking clients identify, assess, and mitigate risks associated with their operations Not Disclosed
from: placementindia.com - 29 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 - 17 days ago
PMS Consulting - Pune
This role demands a strong understanding of legal procedures and the ability to liaise effectively with government officials. Ensure all actions and procedures are in strict compliance with legal requirements...
from: Shine.com - 30 days ago
Citi - Other Maharashtra,Pune
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service
from: Shine.com - 20 days ago
Pune, India
investigations. Communicates with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss during Not Mentioned
from: Monsterindia.com - 18 days ago
Pune, India
with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss during the investigation process. Coordinates Not Mentioned
from: Monsterindia.com - 18 days ago
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