Fraud Jobs in Mumbai

Fraud Operations - Associate - Cybersecurity Operations

Permanent Job

Mumbai ,

India

4-6 years

Powerpoint Fraud Payments Microsoft Excel Swift

5 days ago

Product consultant - Identity and Fraud

Permanent Job

Mumbai ,

India

5-6 years

Retail Lending Ppt Java Sql Python Xml

3 days ago

Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Permanent Job

Mumbai ,

India

0-2 years

bank"s processes Detail Oriented Interpersonal Skills drafting skill task ownership attitude Analytical Skills Communication Skills Ms Office Sql Excel system applications

5 days ago

Consumer Banking Digital Payments Fraud Strategy Analytics Associate

Permanent Job

Mumbai

3-5 years

Risk Management decision tree software risk analytic techniques Problem-solving recommendations Written Oral Communication Quantitative analytical SAS Sas Enterprise Miner

13 days ago

Specialist, Fraud Operations, Consumer Banking

Permanent Job

Mumbai ,

India

4-6 years

Communication Skills Problem Solving Skills Investigation Fraud Detection Skills Risk Management Data Analytics

17 days ago

Fraud Analyst

Permanent Job

Mumbai ,

India

0-2 years

Fraud Prevention Strategy Risk Control Unit Fcu Fraud Investigation Fraud Legal Compliance

16 days ago

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

0-2 years

financial fraud investigations money laundering regulatory investigations dispute resolution support business interruption fraud risk assessment asset tracing fcpa UKBA

3 days ago

Data Analysis Problem Solving Quality Management communication risk management Training Strategic Business process improvement Fraud Management project management business process modeling Information Security

2 days ago

Sales Specialist

Permanent Job

Mumbai ,

India

6-8 years

App and Online UX / CX B2B Enterprise Selling Technical understanding of Financial Markets fraud product suites Software Business Process Improvement cloud-based products Saas Solution Consulting Software Technology

2 days ago

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

7-9 years

Financial fraud investigations business interruption project metrics Collection risk management WIP/CIS management billing solution-based approach fraud risk assessment fcpa UKBA Business Processes

3 days ago

AVP Operations - Trust and Safety

Permanent Job

Mumbai ,

India

10-12 years

risk management Leadership Skills Fraud Prevention Stakeholder Management trust and safety protocols billing verification Regulatory Compliance communication Health Insurance TPA management

a day ago

Regional Director, Finance (Asia)

Permanent Job

Mumbai ,

India

9-11 years

Compliance USG/USAID Management Support Financial Data Quickbooks Risk Management Training Conflict Management Adaptive Budgeting Tact cash flow analysis Fiscal Oversight Regulatory and Fraud Audit Activities Procurement Medical Costs Utilization Diplomacy Financial statement preparation Financial Analysis Management Accounts Contracting Audit Functions Verbal And Written Communication Travel Statistical Reports Financial Decisions Internal and External Financial Reporting Financial Planning Administrative Expenses International Nonprofit Financial Software Cost Analysis Mentoring Change Management Ms Office Asset Management

5 days ago

RCU Executive-HO & SUPPORT-RA-Risk Control Unit

Permanent Job

Mumbai ,

India

5-6 years

risk management fraud cases investigation Analytics channel management recruitment vendor management skills cross functional coordination law enforcement agencies training of fraud/risk agencies conclusion of fraud cases Investigation eye for detail process checks Team Management liaison with police deterrent setting

3 days ago

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

2-4 years

Fraud Detection Communication Transaction Monitoring Mis Analytical Skills Ms Excel Ms Office

3 days ago

RCU FRM Team Manager-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

8-10 years

Fraud Credit Risk MS-Office Excel

6 days ago

Risk Manager-CREDIT CARD-Risk

Permanent Job

Mumbai ,

India

2-5 years

Risk Analytics FICO Falcon Fraud Manager Fraud Detection Data Analysis SAS Sql Data Science Python Machine Learning

2 days ago

Doctor Health investigation report writer

Permanent Job

Mumbai ,

India

0-2 years

risk management health investigation fraud investigation Analytical Skills Report Writing

3 days ago

IN_Associate _Internal Audit_ Internal Audit Services_ Advisory_ Mumbai

Permanent Job

Mumbai ,

India

0-8 years

Internal Audit IC model COSO Framework GRCAPM IT System common laws Process Audit Anti-fraud Controls Preventive Controls ERP Environment sarbanes oxley act Detective Controls

5 days ago

IN-Associate _Internal Audit_ Internal Audit Services_ Advisory_ Mumbai

Permanent Job

Mumbai ,

India

0-8 years

Internal Audit Prevention of Food Adulteration Act COSO Framework Companies Act ERP Environment GRCAPM IT System Process Audit Anti-fraud Controls Preventive Controls Income Tax Act sarbanes oxley act Detective Controls

5 days ago

IN Associate - Fraud & Risk Operations

Permanent Job

Mumbai ,

India

2-4 years

risk management fraud control back-office system Root Cause Analysis oracle Data Analytics mysql Database Architecture

a month ago

SVP - Senior Audit Manager - USPB Operations and Fraud Prevention

Permanent Job

Mumbai ,

India

Fresher

a month ago

Product consultant - Identity and Fraud

Permanent Job

Mumbai ,

India

5-6 years

Java Sql Python Xml

a month ago

AVP / VP Fraud Operation

Permanent Job

Mumbai ,

India

8-10 years

fraud operations Client Relationship Management Team Building Process Migration Continuous Improvement Process Optimization performance management Sla Management

a month ago

Fraud Monitoring with a Bank

Permanent Job

Mumbai ,

India

Fresher

a month ago

Associate, Fraud Investigations And Monitoring, Legal, Compliance and Secretariat

Permanent Job

Mumbai ,

India

Fresher

a month ago

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Fraud Jobs in Mumbai

Fraud Operations - Associate - Cybersecurity Operations

Product consultant - Identity and Fraud

Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Consumer Banking Digital Payments Fraud Strategy Analytics Associate

Specialist, Fraud Operations, Consumer Banking

Fraud Analyst

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Home

Sales Specialist

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

AVP Operations - Trust and Safety

Regional Director, Finance (Asia)

RCU Executive-HO & SUPPORT-RA-Risk Control Unit

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

RCU FRM Team Manager-Ho & Support-Internal Control

Risk Manager-CREDIT CARD-Risk

Doctor Health investigation report writer

IN_Associate _Internal Audit_ Internal Audit Services_ Advisory_ Mumbai

IN-Associate _Internal Audit_ Internal Audit Services_ Advisory_ Mumbai

IN Associate - Fraud & Risk Operations

SVP - Senior Audit Manager - USPB Operations and Fraud Prevention

Product consultant - Identity and Fraud

AVP / VP Fraud Operation

Fraud Monitoring with a Bank

Associate, Fraud Investigations And Monitoring, Legal, Compliance and Secretariat