Post Job Free

Fraud jobs in Mumbai, Maharashtra, India

Sign in
Search for: Jobs   Resumes


distance:
Job alert Jobs 21 - 30 of 74

Sr. Customer Success Manager, SAARC Intelligence Services

Recorded Future  –  Mumbai, Maharashtra, India
... What You’ll Do: Act as the primary point of contact for customer security teams including SOC, CTI, IR, GRC, Fraud, and more Drive product adoption across a diverse portfolio of the company’s clients across APJ Execute our client engagement strategy ... - Jun 20

L2 Product Support Lead

IDfy  –  Mumbai, Maharashtra, India
... Collaborate closely with Product Management, Engineering, and Quality Assurance teams to communicate customer issues, prioritize bug fixes and feature enhancements, and drive product improvements Staying ahead of the game by predicting future fraud ... - Jun 20

Manager- Process Assurance

Mahindra & Mahindra  –  Mumbai, Maharashtra, India
Responsibilities & Key Deliverables Conduct process reviews to identify process gaps, fraud risk vulnerabilities and recommend actions to mitigate risks, ensure compliance, improve operational efficiencies and strengthen internal controls. Develop ... - Jun 14

SAP FI

DXC Technology  –  kandiwali East, Maharashtra, 400101, India
... For more information, visit Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. ... - Jun 21

South Asia Sales Specialist - Financial Crime & Compliance (FCC)

LexisNexis Risk Solutions  –  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 ... - Jun 21

Director - Business Analyst - PO/BA Authentication & Security (Wealth

Morgan Stanley  –  Mumbai Suburban, Maharashtra, India
... Key Responsibilities: · Conduct business analysis to fulfill the needs of the business and technology teams · Act as liaison between business units in Fraud Operations, Risk, and Tech Development to ensure product development, delivery support and ... - Jun 05

DevOps Lead Engineer

IDfy  –  Mumbai, Maharashtra, India
Looking for 4+ Yrs DevOps Professionals to Build & Manage IDfy Cloud Native Digital Fraud Platform. This position would be Senior Engineer/Lead Engineer based on experience An understanding of product development methodologies and microservices ... - Jun 20

Senior Sales Account Executive

Baldor Technologies Private Limited (IDfy)  –  Mumbai, Maharashtra, India
... Eliminate Fraud. Establish Trust. IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Mitigation, Digital Onboarding and Digital Privacy. We establish trust while delivering a ... - Jun 18

Senior Manager (Financial Crime) AML / KYC

eClerx  –  Mumbai, Maharashtra, India
... Responsibilities: Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud. Lead the ... - Jun 21

Associate - Business Analyst - PO/BA Authentication & Entitlements (

Morgan Stanley  –  Mumbai Suburban, Maharashtra, India
... risk, compliance, legal, fraud) to satisfy the needs of the project team throughout the delivery lifecycle · Collaborate with developers and testers to verify that solutions meet the business requirements · Learn about and stay current with emerging ... - Jun 05
Previous 1 2 3 4 5 6 7 Next