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1 - 21 of 21 Job(s)
  • Sampoorna Computer People
    Keyskills: Fraud Management, analyse... nature / root causes, track fraud... instances, implement Fraud
    Summary: Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage) , Experience: 4-5 years in Banking. Out of this at least 1-2 years on Fraud management ..
    Mumbai
    4-6 years
    Share
    Company Profile
    Posted : 21st Feb 2018
  • Vitasta Consulting Private Limited
    Keyskills: and Risk Containment, financial
    Summary: * Proposing, decision making and recommending loan requests in accordance with bank standards,which involve assessment and evaluation of credit worthiness of clients. , * Appraising and underwri..
    Mumbai
    0-1 years
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    Posted : 23rd Feb 2018
  • Adept Global
    Keyskills: Claims Management, Fraud
    Summary: Opening for the position of a Claims Manager for a Mobile Insurance Company
    Mumbai
    5-10 years
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    Posted : 15th Feb 2018
  • Multi Recruit
    Keyskills: , Fraud Control, Stock Marketing
    Summary: Greetings! We are hiring Risk Management with 0-3 years of experience, interested candidates can share your CV with [HIDDEN TEXT]
    Mumbai
    0-3 years
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    Posted : 30th Jan 2018
  • HR Connect One Consultants
    Keyskills: Forensic, Audit, Fraud
    Summary: Urgent opening with Big 6 Consultancy for the position of Sr. Manager/ Associate Director in Forensics
    Mumbai
    5-8 years
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    Posted : 30th Jan 2018
  • Sampoorna Computer People
    Keyskills: Fraud Management, Fraud
    Summary: * , * Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage) , Experience: 4-5 years in Banking. Out of this at least 1-2 years on Fraud man..
    Mumbai
    4-6 years
    Share
    Company Profile
    Posted : 20th Jan 2018
  • Sampoorna Computer People
    Keyskills: Fraud Management, Fraud..., Fraud
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 19th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: tsr, csr, technical, commerce graduate, finance, Hr, voice, Mortgage, banking, insurance, be graduate, finance, collections, networking, bpo, contact Centre, call centre, kpo, freshers, vm ware, service desk, it help desk, accounts, sales, business development
    Summary: Looking for right Job ? we are hiring candidates for graduates & Undergraduate for Top 22 Companies for candidates with excellent communication skills & should be flexible working in shifts.
    Bengaluru / Bangalore, Mumbai
    0-5 years
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    Posted : 18th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: and Risk Containment, financial
    Summary: * Proposing, decision making and recommending loan requests in accordance with bank standards,which involve assessment and evaluation of credit worthiness of clients. , * Appraising and underwri..
    Mumbai
    2-7 years
    Share
    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: and Risk Containment, financial
    Summary: * Proposing, decision making and recommending loan requests in accordance with bank standards,which involve assessment and evaluation of credit worthiness of clients. , * Appraising and underwri..
    Mumbai
    2-7 years
    Share
    Posted : 9th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: , Product Owner, Sanctions, AML, Fraud
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : 4th Dec 2017
  • Daffodil Hr Services
    Keyskills: Investigator, Fraud
    Summary: Urgent opening for Asst manager/manager(Risk and Loss Mitigation Unit) for Mumbai,Exp:3-7,CTC:5.5-8PLA
    Mumbai
    3-9 years
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    Posted : November 2017
  • Bluestone Risk Management
    Keyskills: management, Fraud
    Summary: Compliance Owner, is responsible for ensuring all aspects of Fraud detection and Compliance, KYC and Document clearance as per regulatory requirement. He/ she will need to ensure all customer re..
    Mumbai City
    3-8 years
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    Posted : November 2017
  • Stepping Stones
    Keyskills: Freshers, Graduates, Graduate Fresher, Undergraduates, HSC, 12th pass, CSE, CSR, CSA, Customer support, CRE, Customer care
    Summary: INTERNATIONAL BPO, VOICE PROCESS.
    Mumbai
    0-5 years
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    Posted : October 2017
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
    Share
    Posted : October 2017
  • Stepping Stones
    Keyskills: Freshers, Graduates, Graduate Fresher, Undergraduates, HSC, 12th pass, CSE, CSR, CSA, Customer support, CRE, Customer care
    Summary: INTERNATIONAL BPO, VOICE PROCESS.
    Mumbai
    0-5 years
    Share
    Posted : October 2017
  • Travash Software Solutions
    Keyskills: fraud, compliance, risk
    Mumbai, Mumbai City
    3-6 years
    Share
    Posted : September 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: Money Laundering, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : September 2017
  • Quotient Consultancy
    Keyskills: fraud, risk management
    Summary: Leading MNC bank is looking for Sr Manager for Technology and Operational Risk for Mumbai;
    Mumbai
    5-10 years
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    Posted : September 2017
  • Live Connections
    Keyskills: , information technology, risk it, fraud
    Summary: will be reporting to SVP @ Mumbai. Need ONLY FROM BFSI TECH or CAPTIVES.
    Chennai, Mumbai
    15-21 years
    Share
    Posted : August 2017
  • Stepping Stones
    Keyskills: Freshers, Graduates, Graduate Fresher, Undergraduates, HSC, 12th pass, CSE, CSR, CSA, Customer support, CRE, Customer care
    Summary: INTERNATIONAL BPO, VOICE PROCESS. PLEASE CALL SABRINA @ 9322593240
    Mumbai
    0-5 years
    Share
    Posted : August 2017
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