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 - 28 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 - 3 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 - 25 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 - 28 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 - 16 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 - 29 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 - 19 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 - 17 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 - 17 days ago