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fraud risk compliance jobs

1 - 40 of 1543 Job(s)
  • Anri Solutions HR Services Private Limited
    Keyskills: Compliance, Risk Management,Governance...,Governance And Compliance, Risk... security,IT audit,Cisa, Risk
    Summary: Hiring for Information Security Profile Exp : 5+ Years Hands on experience on Risk Compliance Hands on experience in Governance , Audit Experience on IT Security, Information Security, Ris..
    Pune
    5-10 years
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    Posted : 5th Aug 2017
  • Wipro Ltd.
    Keyskills: Risk and Regulatory... Compliance
    Bengaluru / Bangalore
    10-15 years
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    Posted : 6th Aug 2017
  • One March India
    Keyskills: Treasury Market Risk,Market... Risk,Basel
    Summary: Knowledge of treasury products (Forex, derivatives and Fixed income products) Understanding of Basel framework & Regulatory Guidelines (pertaining to Market Risk & Treasury) Good Excel Skills &..
    Mumbai City, Navi Mumbai, Thane
    4-9 years
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    Posted : 14th Aug 2017
  • Provizor It services Private Limited
    Keyskills: center", Fraud,Investigation," Risk... Management"," Fraud Analyst","Northern
    Bengaluru / Bangalore
    1-7 years
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    Posted : 14th Aug 2017
  • Wipro Ltd.
    Keyskills: ISO 27001 Information Security Standard
    Bengaluru / Bangalore
    3-5 years
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    Posted : 11th Aug 2017
  • Wipro Ltd.
    Keyskills: GRC Consulting
    Bengaluru / Bangalore
    5-8 years
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    Posted : 11th Aug 2017
  • Wipro Ltd.
    Keyskills: SAP Security
    Bengaluru / Bangalore
    3-5 years
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    Posted : 11th Aug 2017
  • Future Focus Infotech Limited
    Keyskills: Security Compliance..., Framework, Risk Management,
    Summary: Immediate Opening for Security Compliance and Framework @ Bangalore location
    Bengaluru / Bangalore
    4-8 years
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    Posted : 10th Aug 2017
  • Accord Info Systems
    Keyskills: Risk", "Control Compliance Suite"
    Summary: Urgent Requirement for Control Compliance Suite (CCS) with a Product Development Compnay!
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-5 years
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    Posted : 9th Aug 2017
  • Sec Ninjaz
    Keyskills: compliance
    Summary: Hiring for Information security Consultant candidates with 0-1 years experienced . Location : Delhi.
    Delhi
    0-1 years
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    Posted : 17th Aug 2017
  • I Tech Solutions Private Limited
    Keyskills: Health Care, Fraud
    Summary: The Fraud Control Unit is formed with the objective to manage fraud risk across Max Bupa Business. The job holder will support the Sr. Manager - Fraud Control Unit in the areas of fraud preventi..
    Baroda / Vadodara, Surat
    1-4 years
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    Posted : 17th Aug 2017
  • 2COMS Consulting Private Limited
    Keyskills: risk management, risk... university, I P University, D.U risk
    Summary: URGENT HIRING FOR MNC IN GURGAON - FRESHERS/ EXPERIENCED GRADUATES FOR SEMI-VOICE (ONLY 5% vOICE) PROCESS /RISK INVESTIGATOR PROFILE..
    Gurgaon
    0-3 years
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    Posted : 16th Aug 2017
  • 2COMS Consulting Private Limited
    Keyskills: risk management, risk
    Summary: URGENT HIRING FOR MNC IN GURGAON - FRESHERS/ EXPERIENCED GRADUATES FOR SEMI-VOICE PROCESS /RISK INVESTIGATOR PROFILE..
    Gurgaon
    0-3 years
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    Posted : 16th Aug 2017
  • 2COMS Consulting Private Limited
    Keyskills: risk management, risk... prastha university, risk
    Summary: URGENT HIRING FOR TOP MNC IN GURGAON - FRESHERS/ EXPERIENCED GRADUATES FOR SEMI-VOICE (ONLY 5% VOICE) PROCESS /RISK INVESTIGATOR PROFILE..
    Gurgaon
    0-3 years
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    Posted : 16th Aug 2017
  • 2COMS Consulting Private Limited
    Keyskills: risk management, risk..., english medium, i.c.s.e, risk
    Summary: HUGE HIRING FOR GURGAON MNC- FRESHERS/ EXPERIENCED GRADUATES FOR SEMI-VOICE (ONLY 5% VOICE) PROCESS /RISK INVESTIGATOR PROFILE..
    Gurgaon
    0-3 years
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    Posted : 16th Aug 2017
  • I Tech Solutions Private Limited
    Keyskills: Health Care, Fraud
    Summary: The Fraud Control Unit is formed with the objective to manage fraud risk across Max Bupa Business. The job holder will support the Sr. Manager - Fraud Control Unit in the areas of fraud preventio..
    Baroda / Vadodara, Surat
    1-4 years
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    Posted : 16th Aug 2017
  • Prodigy Business Advisory LLP
    Keyskills: Compliance,Company Law Matters
    Summary: Company Secretary with 5 - 7 years of work experience
    Noida
    5-7 years
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    Posted : 16th Aug 2017
  • Wipro Ltd.
    Keyskills: Taxation
    Bengaluru / Bangalore
    5-8 years
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    Posted : 5th Aug 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: Compliance,BSE
    Mumbai
    0-2 years
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    Posted : 14th Aug 2017
  • Software Data India Limited
    Keyskills: , Fixed Income, Risk Management
    Summary: Urgent requirement of Manual QA on Trading & Risk Management domain available offrolls with one of US MNC based at Gurgaon. This positions is available full time with Software Data(India) Ltd, an ..
    Delhi, Gurgaon
    4-9 years
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    Posted : 14th Aug 2017
  • Rahat Enterprises
    Keyskills: Fraud Management
    Summary: • Candidate should have Extensive knowledge in Revenue Assurance, Fraud, and credit control; • At least 6 years of relevant experience, 3 years of which should be within senior manag..
    Maldives
    6-10 years
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    Posted : 12th Aug 2017
  • Black Turtle India Private Limited
    Keyskills: Credit Risk And Model
    Summary: Job Description , Job Designation: Assistant Manager/Manager , Location: Bangalore/Delhi NCR , Here job opportunity with Investment Banking for credit risk and risk analytics experience with mode..
    Mangalore
    5-10 years
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    Posted : 12th Aug 2017
  • Black Turtle India Private Limited
    Keyskills: testing,Excel,VBA,Stress testing
    Summary: Job Description , Preparation and analysis of accurate and timely daily market risk and Consolidated reporting and analysis, for MI and regulatory purposes with a global remit e.g. sensitivities,..
    Bengaluru / Bangalore
    5-10 years
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    Posted : 12th Aug 2017
  • Black Turtle India Private Limited
    Keyskills: Credit Risk And Model
    Summary: Job Description , Job Designation: Assistant Manager/Manager , Location: Bangalore/Delhi NCR , Here job opportunity with Investment Banking for credit risk and risk analytics experience with mode..
    Bengaluru / Bangalore
    5-10 years
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    Posted : 12th Aug 2017
  • Black Turtle India Private Limited
    Keyskills: Credit Risk And Model
    Summary: Job Description , Job Designation: Assistant Manager/Manager , Location: Bangalore/Delhi NCR , Here job opportunity with Investment Banking for credit risk and risk analytics experience with mode..
    Delhi
    5-10 years
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    Posted : 12th Aug 2017
  • Seven Consultancy
    Keyskills: jobs in Mumbai, Compliance... Compliance,Payroll,ESI,PF,Industrial... Relation,Labour Laws,Legal Compliance
    Summary: Candidate Specification: * Should have excellent English communication skills both verbal and written * Should have a pleasant personality and be well groomed. * Good at MS office (Word, Exc..
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : 11th Aug 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: "PD","LGD","EAD","Credit risk
    Summary: Senior-Quant - Credit Risk Modelling
    Thiruvananthapuram / Trivandrum
    5-8 years
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    Posted : 11th Aug 2017
  • Wipro Ltd.
    Keyskills: SAP GRC - Governance- Risk...- Compliance
    Pune
    5-8 years
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    Posted : 31st Jul 2017
  • Santech Cybernetics Private Limited
    Keyskills: Enterprise Security, Risk, IT
    Summary: Asst. Manager with 4+ yrs exp in Enterprise Risk & Security running vulnerability scanning tools and understanding of network topology & Windows server environment. Person should be certified CCNA..
    Bengaluru / Bangalore
    4-8 years
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    Posted : 10th Aug 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: "CRM","Credit risk modeling"
    Summary: Dear candidate, We have urgent opening with one of the Big 4 for Senior-Credit risk modeling for Trivandrum. If interested please shared your updated resume on [HIDDEN TEXT]
    Thiruvananthapuram / Trivandrum
    4-7 years
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    Posted : 10th Aug 2017
  • Future Focus Infotech Limited
    Keyskills: "Security Compliance
    Summary: Security Compliance and Framework -Immediate Opening with our Top MNC Client-Cochin (Kerala) Location.
    Cochin / Kochi / Ernakulam
    5-12 years
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    Posted : 9th Aug 2017
  • GlobalHunt India Private Limited
    Keyskills: Market Risk, Liquidity Risk..., Risk Modeling, Valuation
    Summary: 1. Work with Market Risk Modelling team in delivering various analytical and advisory projects , 2. Developing and validating Valuation/Pricing models for various asset classes , 3. Perform model ..
    Gurgaon
    1-5 years
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    Company Profile
    Posted : 9th Aug 2017
  • VDart Software Services Private Limited
    Keyskills: "Financial Risk Management",..."FRM"," Risk Analyst","Business
    Summary: Job Title: Business Support Analyst (Preferably FRM certified) Experience: 3 to 7 years Location: Mumbai Notice - 45 Days
    Mumbai City
    3-7 years
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    Posted : 8th Aug 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: ,Claims Management, Fraud Analyst
    Summary: Excellent openings for Under graduates/Graduates for top 22 MNC's. Excellent in communications and willing to work in a shifts can apply. WALK IN WITH YOUR RESUME & WALK OUT with OFFER LETTER..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 8th Aug 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support,Customer Support Executive,Customer Care Executive,Customer Service,Customer Care,Banking,finance,claims,collections,outbound,upselling,inbound,international voice,call centre,BPO,domestic BPO
    Summary: Excellent job openings for freshers and experienced UG and Graduates with excellent communication. Salary best in industry Walk in and walk out with offer letter.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 17th Aug 2017
  • Live Connections
    Keyskills: Trade Consulting Compliance... compliance international sales imports..., trade consulting compliance
    Summary: Global Trade Compliance
    Delhi, Mumbai
    10-20 years
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    Posted : 7th Aug 2017
  • GlobalHunt India Private Limited
    Keyskills: , Business Continuity, Risk Compliance...Audit Compliance, Auditing
    Summary: Business: , * Design and implement information systems controls in alignment with the organizations risk appetite and tolerance levels to support business objectives. , * Develop, implement and ma..
    Bengaluru / Bangalore
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    Company Profile
    Posted : 28th Jul 2017
  • HCL Technologies Limited
    Keyskills: compliance,internal audit, risk mgmt
    Summary: SPOC for client’s security compliance, internal audit & risk mgmt. team
    Chennai, Noida
    6-10 years
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    Company Profile
    Posted : 16th Aug 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: c,ITIL
    Summary: Environment , The staff will be responsible to maintain Operational Security Risk Management framework for all Technology business lines of SG GSC - ITEC, GTS, MITS & RBFS SGGSC reporting into He..
    Other India
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    Posted : 15th Aug 2017
  • P & I Management Consultants
    Keyskills: Social compliance,satuary... compliance,Taining & development
    Summary: MBA-Regular, 5yr HR exp,must have knowledge of Buyer/Social Compliance like SA-8000,Training & Development and statuary compliance,etc.Excellent communication skills in spoken & written English ar..
    Ludhiana
    4-6 years
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    Posted : 5th Aug 2017
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