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fraud containment jobs in mumbai

1 - 17 of 17 Job(s)
  • Daffodil Hr Services
    Keyskills: , Fraud Investigation
    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 : 14th Nov 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 : 2nd Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: 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
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    Posted : 2nd Nov 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 : 30th Oct 2017
  • PRISAAT Technologies Private Limited
    Keyskills: 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
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    Posted : 5th Oct 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 : 5th Oct 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: 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 : 25th Sep 2017
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