You searched for:

fraud containment jobs in mumbai

1 - 12 of 12 Job(s)
  • Wipro Limited
    Keyskills: / Fraud etc.
    Summary: Roles & Responsibilities: • Presales & Solution architecting for BFSI (India) • Interacting with client’s business teams on identified business needs, translating business needs into requirements..
    Mumbai
    10-15 years
    Share
    Posted : 14th Apr 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Fraud Investigation, Disput
    Summary: 1. Forensic tools and techniques. 2. Designing and implementing forensic delivery models. 3. Delivery focus on fraud investigations, fraud risk assessments, assurance support work, fraud risk m..
    Mumbai
    5-10 years
    Share
    Posted : 6th Apr 2018
  • Sampoorna Consultants Private Limited
    Keyskills: Fraud Investigation
    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
    Posted : 8th Mar 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
    Share
    Posted : February 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
    Share
    Posted : January 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
    Share
    Posted : 23rd Feb 2018
  • 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
  • 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
    Share
    Posted : January 2018
  • 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
    Share
    Posted : November 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
    Share
    Posted : November 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
    Share
    Posted : December 2017
  • 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
    Share
    Posted : January 2018
 
Get jobs in your inbox