Risk Fraud Jobs in Thane

Thane, Maharashtra, India

but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls. Liaise with RMs, traders, Finance & Control, and colleagues of other support units to provide high quality

from: jobleads.co.in (+1 source) - More than 30 days ago

PwC India - Mumbai, Maharashtra, India

Please share your updated resume on ami.rawal.tpr@pwc.com/nikita.gaind@pwc.com Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk

from: linkedin.com - 17 days ago

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 - More than 30 days ago

IDFC FIRST Bank Limited - Other Maharashtra,Thane (+1 location)

Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud

from: Shine.com (+1 source) - Yesterday

IndusInd Bank - Mumbai, Maharashtra, India

operational risk, regulatory risk, Information Security/Cyber risk, and fraud risks. S/he should be able to work with minimal supervision and provide timely and trusted advice in matters relating to risk

from: linkedin.com - 16 days ago

Boyen Haddin - Thane

API Integration/ Shell Scripting / AIX / Linux commands experience intermediary level Experience in using Jira,Service now or Service Now tool 27.5-40 Lacs PA INR

from: naukri.com - 28 days ago

KPMG India - Navi Mumbai, Maharashtra, India

prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering

from: linkedin.com - More than 30 days ago

DBS Bank - Mumbai, Maharashtra, India

of fraud rules in systems based on Analysis of new fraud trends. Monitor real time queues and identify high risk transactions within acceptable turnaround time Recommend anti-fraud processes for changing

from: linkedin.com - More than 30 days ago

Etraveli Group - Mumbai, MH

. Responsibilities Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention systems, tools and reports. Identify fraud patterns or abnormalities and take

from: workable.com - 19 days ago

Riskpro India - Mumbai Metropolitan Region

in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers

from: linkedin.com - More than 30 days ago