Fraud Risk Management Jobs in Thane

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 - 11 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 - 6 days ago

Aline HR Consultancy - Andheri, IN

of fraud risks and misconduct identification. Ability to develop and implement compliance frameworks. Excellent business development and client relationship management skills. Knowledge of industry trends 840000 - 960000 per year

from: expertia.ai - More than 30 days ago

Ventures Advertising - Mumbai, Maharashtra, India

and monitoring company policies and internal controls, especially spending controls, to safeguard company assets and reduce fraud. Budget: Assisting or fully creating the budget, including incorporating

from: linkedin.com - 5 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 - 13 days ago

JP Morgan Chase & Co. - Mumbai City, Maharashtra, India

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk

from: jobleads.co.in (+1 source) - 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) - 17 days ago

Quess Corp Limited - Mumbai, Maharashtra, India

and for all the products including Forex, Derivatives, FIMM, etc participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc. Reviewing treasury

from: linkedin.com - 22 days ago

Hipos Consulting Services Llp - Mumbai

strategies for identification and assessment of various risks in corporate, risk management and control functions including Compliance risk, Legal risk, Fraud risk, Operational risk, Third party risk 40-50 Lacs PA INR

from: naukri.com - 11 days ago

3i Infotech Ltd. - Mumbai Metropolitan Region

and quality. Build cross-functional relationships with Technology, Risk, Compliance, Fraud Ops and Digital teams to enhance delivery. Initiative Governance Run the FRM initiatives in compliance with the ePMO

from: linkedin.com - 25 days ago