Risk Fraud Jobs in Mumbai

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

Business Banking Fraud Risk Lead- Vice President

Permanent Job

Mumbai ,

India

7-9 years

Fraud risk management Quantitative Analysis Qualitative Analysis Verbal Communication Analytical Skills relationship management Written Communication Sql Sas Enterprise Guide Tableau

a month ago

Team Head - Support Function Audit / Fraud Risk Assessment

Permanent Job

Mumbai ,

India

8-10 years

Effective Communication root-cause analysis UATs UAT best practices Research oriented approach Adaptability documenting the audit observations Analytical Ability Ms Word multi-tasking customer onboarding customer instruction handling processes drafting skills Methodologies Excel

5 months ago

Doctor Health investigation report writer

Permanent Job

Mumbai ,

India

0-2 years

risk management health investigation fraud investigation Analytical Skills Report Writing

4 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

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

2 days 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

6 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

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

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

4 days ago

Home

Permanent Job

Mumbai ,

India

7-9 years

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

Program Lead - Compliance | PayU Finance India Private Limited

Permanent Job

Mumbai ,

India

3-6 years

risk management reporting procedures Controls Business Internal Audit Engineering risk categorization fintech Compliance Bank record keeping guidelines solution driven mindset program management fraud protection Transaction Monitoring regulatory audits Product regulatory developments Data Protection Testing

58 minutes ago

Head - Merchant Risk Management

Permanent Job

Mumbai ,

India

10-15 years

Transaction Monitoring Credit Analysis Portfolio review Charge Back Risk SME risk assessment Fraud Risk Disputes Management Business Risk Kyc Financial Statements Credit Risk KYC remediation projects KYC due diligence Ml Aml

9 days ago

RCU FRM Team Manager-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

8-10 years

Fraud Credit Risk MS-Office Excel

7 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

11 days ago

Regional Technical Manager - Technical Valuation - Housing - Valuation - Mumbai - AFL House - MM

Permanent Job

Mumbai ,

India

5-7 years

Valuation Team Handling cost efficiency Validation market feasibility APF projects Market Analysis vendor management Relationship Building Legal Compliance market surveys Monitoring processes collateral risk technical audits Productivity Feasibility Reports Risk Analysis property audits fraud control Team Management revenue growth real estate portfolio project approvals

11 days ago

Data Scientist

Permanent Job

Mumbai ,

India

2-4 years

Fraud Control Analytics R Feature Engineering risk modeling Credit Risk Python Etl data wrangling Machine Learning Predictive Modeling

13 days ago

Head of Security

Permanent Job

Mumbai ,

India

20-22 years

Audit Compliance Vigilance Leadership Team Management Operational Risk Management Fraud Detection Strategy Security Management

11 days ago

Sr Solution Sales Account Executive

Permanent Job

Mumbai ,

India

5-10 years

Business Process Consulting Customer Connect lead qualification Sales Cycle Account Plan Fraud Solution Risk Management Services Relationship Management Sales Lead Generation Software Collaboration Partner Management Solution Selling

11 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

18 days ago

Internal Auditor

Permanent Job

Mumbai

18-20 years

Confidential

Internal Auditor Fraud Risk Management

17 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

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

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

Fraud Analyst

Permanent Job

Mumbai ,

India

0-2 years

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

17 days ago

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Risk Fraud Jobs in Mumbai

IN Associate - Fraud & Risk Operations

Business Banking Fraud Risk Lead- Vice President

Team Head - Support Function Audit / Fraud Risk Assessment

Doctor Health investigation report writer

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

AVP Operations - Trust and Safety

Regional Director, Finance (Asia)

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

Risk Manager-CREDIT CARD-Risk

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

Home

Program Lead - Compliance | PayU Finance India Private Limited

Head - Merchant Risk Management

RCU FRM Team Manager-Ho & Support-Internal Control

Risk Manager-CREDIT CARD-Risk

Regional Technical Manager - Technical Valuation - Housing - Valuation - Mumbai - AFL House - MM

Data Scientist

Head of Security

Sr Solution Sales Account Executive

IN-Senior Associate_Credit Cards _FS tech_Advisory_Mumbai

Internal Auditor

Specialist, Fraud Operations, Consumer Banking

Senior Manager-Hotline

RCU FRM Team Manager-Ho & Support-Internal Control

Fraud Analyst