Fraud Jobs in Thane

Head - Risk containment

Permanent Job

Mumbai ,

India

10-15 years

Intelligence Fraud Prevention Stakeholder Management Investigations Regulatory Reporting Fraud Detection

17 days ago

Senior Manager-Hotline

Permanent Job

Mumbai ,

India

5-8 years

Internal Controls Data Analysis Forensics Risk Assessment Fraud Examiner Training Root Cause Analysis Ethics Compliance market research Investigation communication Digital Forensics

16 days ago

Forensic Audit

Permanent Job

Mumbai ,

India

0-2 years

FCPA Compliance Internal Controls Compliance fraud risks Related Party Forensics anti-fraud conflict of interest Anti Control Program Anti Bribery Policy reviews Controls Investigation Due Diligence

16 days ago

Internal Auditor

Permanent Job

Mumbai

18-20 years

Confidential

Internal Auditor Fraud Risk Management

17 days ago

RCU FRM Team Manager-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

8-10 years

Fraud Credit Risk MS-Office Excel

16 days ago

IN-Senior Associate_Credit Cards _FS tech_Advisory_Mumbai

Permanent Job

Mumbai ,

India

7-10 years

Fraud Monitoring Card Management System Product Management Portfolio Management Risk Analysis Data Analysis Operations Business Development Credit Cards Cloud deployment Sql

17 days ago

Risk & Controls (Non US) - Internal Audit - Senior Associate

Permanent Job

Mumbai ,

India

3-6 years

Internal Audit Process Intelligence and Compliance Risk Assessment Fraud Risk Assessment p&l management Operational Resilience Enterprise Risk Management Governance cyber Cloud Computing Data Analytics

24 days ago

RCU Analytics Team Member-HO & SUPPORT-RA-Risk Control Unit

Permanent Job

Mumbai ,

India

2-3 years

Fraud Analysis Power Point Analysis compliance knowledge Liaison with police conclusion of fraud cases Word Investigation law enforcement agencies advanced Excel

27 days ago

Zonal Manager - BIU - CREM-SUPPORT SERVICES-Corporate Real Estate Management(CREM)

Permanent Job

Mumbai ,

India

17-19 years

Payment Processing budget variance analysis industry regulations Data Gathering Fraud Prevention Team Management Internal Audit Quantitative analytical Payment Systems Excel

29 days ago

Area Sales Manager - HL (DSA)

Permanent Job

Mumbai ,

India

1-5 years

Negotiation Team Management Fraud Prevention Home Loan dsa network communication dst channel team training Sales Dsa Networking

a month ago

Bench Finance manager

Permanent Job

Mumbai ,

India

0-1 years

financial spreadsheets credit reference checks write off procedures discrepancy resolution collections calls accounting Taxes Contracts group or interpersonal conflict Listening Skills Organizational Skills SOP audits period end function Energy account balancing Reporting collection procedures Laws budgeting policies problem solving methodology consolidated deposit procedures accounting and operational control environment ledger reconciliation Enthusiasm Standards regulations Federal and State laws credit card ledgers Fraud Self Confidence Travel

a month ago

Sales Specialist, Digital Identity

Permanent Job

Mumbai ,

India

5-7 years

risk management English Fraud Prevention industry standards digital identity regulatory considerations Sales Saas

a month ago

Lead - Employee Relations and Compliance

Permanent Job

Mumbai ,

India

15-17 years

Labour Compliance Legal Compliance Labour Relations Project Management Executive Presence Employee Relation Human Resources Esic Fraud Control Communication Pf Influencing Skills POSH

a month ago

Risk, Underwriter

Permanent Job

Mumbai ,

India

2-3 years

Credit Risk Financial Risk credit policies concentration risks risk management Due Diligence Credit Analysis Credit Underwriting fraud strategy Credit Appraisal collections risk portfolio performance

30 days ago

Lead Software Development Engineer - Backend

Permanent Job

Mumbai ,

India

5-10 years

Application Containers Transaction Risks Memory Allocation Message Brokers Fraud Detection nio Abuse Gc Java Synchronization Distributed Systems Concurrency AWS Nosql

a month 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

a month ago

Sr. Payment Associate

Permanent Job

Mumbai ,

India

5-7 years

Ledger Financial Regulatory industry standards payment processes working capital Transactions payment policies Compliance Bank Payment Processing payment regulations Fraud Payment Systems invoice system functionalities Cash Payment banking regulations

a month ago

Affiliate Marketing Specialist

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

Mumbai ,

India

2-5 years

Ppc cps Cpr fraud detection tools mobile ads publishing Mobile Platforms key performance indicators KPIs Cpa IDFA GAID CPE S2S integration mobile marketing ecosystem media planning P&Ls mobile attribution platforms cpi performance marketing effectiveness deal evaluation Macros

a month ago

Junior Specialist - Quality Assurance

Permanent Job

Thane ,

India

1-2 years

customer service panel quality checks European languages Fraud Prevention Ms Word Google Docs written and spoken English social media communication channels google sheets MS PowerPoint Microsoft Excel

a month ago

Bench Finance Manager

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

0-1 years

financial spreadsheets credit reference checks write off procedures discrepancy resolution return check procedures collections calls accounting computer systems Taxes Contracts Listening Skills process information interpersonal conflict Organizational Skills SOP audits period end function Energy account balancing Reporting Computers collection procedures Laws budgeting policies problem solving methodology consolidated deposit procedures Decision Making group conflict accounting and operational control environment Accounting Knowledge ledger reconciliation Enthusiasm Standards regulations Federal and State laws credit card ledgers Gross Revenue Report Fraud Data Entry Self Confidence Travel programming

a month ago

Senior Underwriter, Shared Services

Permanent Job

Navi Mumbai ,

Mumbai ,

India

5-10 years

customer service fha Due Diligence LP Closing Us Mortgage Drive DU Fraud Guard Credit Reports Calculation manual underwriting compliance review FHLMC Aus Doc Preparation Disclosures Preparation va bank statements Analysis Fraud Manager jumbo Bank Statement Programs usda Fraud Reports FNMA TRID mortgage front-line underwriting Non-QM loans Microsoft Office

a month ago

Principal New Business Developer

Permanent Job

Mumbai ,

India

15-17 years

fintech acquisition Services Verbal Fraud & AML written communication skills technology products Payment Processing Presentation business model Sales Hosted/ transaction-based model products/solutions Licensing Bfsi Domain

a month ago

VP - Data Scientist

Permanent Job

Thane ,

India

Fresher

DisilBert Models ANN based model Segmentation Attention Models ML-Ops Neural network models Fraud Models Dask Vaex BERT Generative model Bagging and boosting LSTM Transformers Next best recommendation Lapsation Scikit Learn Numpy Python AWS Logistic Regression Apache Spark Pandas Gcp Azure Cluster Analysis

a month ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Vigilance Officer

Permanent Job

Mumbai ,

India

10-18 years

Vigilance Policy Industry Best Practices Compliance RBI Reporting Awareness Fraud Management IT Vendor Management Training Risk Investigation Automation

3 months ago

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Fraud Jobs in Thane

Head - Risk containment

Senior Manager-Hotline

Forensic Audit

Internal Auditor

RCU FRM Team Manager-Ho & Support-Internal Control

IN-Senior Associate_Credit Cards _FS tech_Advisory_Mumbai

Risk & Controls (Non US) - Internal Audit - Senior Associate

RCU Analytics Team Member-HO & SUPPORT-RA-Risk Control Unit

Zonal Manager - BIU - CREM-SUPPORT SERVICES-Corporate Real Estate Management(CREM)

Area Sales Manager - HL (DSA)

Bench Finance manager

Sales Specialist, Digital Identity

Lead - Employee Relations and Compliance

Risk, Underwriter

Lead Software Development Engineer - Backend

Sales Specialist

Sr. Payment Associate

Affiliate Marketing Specialist

Junior Specialist - Quality Assurance

Bench Finance Manager

Senior Underwriter, Shared Services

Principal New Business Developer

VP - Data Scientist

Enhanced Due Diligence Analyst

Vigilance Officer