Fraud Risk Management Jobs in State of Maharashtra

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 - 17 days ago

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 - 17 days ago

Maharashtra, India

Job Description - Manager, Fraud Risk Management (2400001190) Job Job : Operations Primary Location Schedule Schedule : Full-time Employee Status Employee Status : Permanent Posting Date Posting Date

from: jobleads.co.in - 2 days ago

skillventory - A Leading Talent Research Firm - Mumbai, Maharashtra, India

, Credit, Operations,Fraud, Reputation etc.) Excellent Product knowledge across all elements of Credit Cards Product & have a 360-degree view of the market, strong in risk management skills, ability

from: linkedin.com - 5 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) - 11 days ago

HSBC - Maharashtra, India (+1 location)

with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension

from: jobleads.co.in (+1 source) - 13 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 - 12 days ago

DBS Bank - Mumbai, Maharashtra, India

Proficient in English with good interpersonal and communication skills Education / Preferred Qualifications: Commerce Graduate Core Competencies: Fraud Detection Skills, Risk Management, Communication Skills

from: linkedin.com - 19 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

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

products/geographies/channels etc to spot trends & patterns to detect areas with higher fraud risk. •Ensure closure of action points emanating from various Investigation and present the summary of new

from: linkedin.com (+1 source) - 23 days ago