| Job alert | Jobs 11 - 20 of 73 |
Financial Risk Manager
Mavin RPO Solutions Pvt. Ltd.
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Mumbai, Maharashtra, India
... Partner the Head of Risk Management in creating and execution of the Risk policy and roadmap in different business segments Fraud & Risk assessment of various business processes and create plans for mitigation Create internal team process notes and ... - Sep 23
General Manager Finance
GOODRICH MARITIME PVT. LTD
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Mumbai, Maharashtra, India
... Put systems and process for Financial controls across GMPL that arrests misappropriations of funds, fraud, loss of revenue, non-conformance costs, Losses and commitments or promises that can hurt GMPL’s wellbeing. Process and systems are put in ... - Sep 23
Senior Manager
Bank of America
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Mumbai, Maharashtra, India
... Process Overview: Fraud and Claims Shared services analytics team comprises of analysts that are responsible for Enterprise analytics and reporting performing end to end data analysis to show fraud performance and metrics at an Enterprise level and ... - Sep 17
Sales Specialist
Experian India
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Mumbai, Maharashtra, India
The Sales Specialist will be responsible for Driving product sales across Decisioning Software, Identity Verification & Fraud Solutions across all clients in the region. He/she will lead a team of specialist sales/presales consultants on such ... - Sep 23
Senior Software Engineer I
RELX
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Mumbai, Maharashtra, India
... Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more ... - Sep 21
Tech Lead (Architectures & System Designs)
IDfy
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Mumbai, Maharashtra, India
... Leading a team with a hands-on approach Ideating on new approaches to detect fraud Creating design artifacts for implementation Building cloud-native applications that run on GCP/AWS Developing 'zero-defect software' and test cases alongside ... - Sep 23
Finance Controller
Axis My India
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Mumbai, Maharashtra, India
... Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash Flow Foreign Exchange Management ... - Sep 23
Audit Manager I - - MUMBAI
Citigroup
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Mumbai, Maharashtra, India
... Fraud, financial crimes, AML/KYC knowledge is a plus Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables Effective ... - Sep 19
Senior Site Reliability Engineer I
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Sep 23
Transaction Monitoring- Team Manager
Kotak Mahindra Bank
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Mumbai, Maharashtra, India
... Rule analysis to detect fraudulent transactions through various FRM systems to establish/maintain proactive fraud prevention mechanisms and fraud detection/investigation process in the business. Undertake analysis on monitoring data to establish or ... - Sep 23