| Job alert | Jobs 31 - 40 of 74 |
Senior Project Manager
Partners Group
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Mumbai, Maharashtra, India
... If you suspect fraud or have doubts, contact us immediately at . - Jun 19
Manager Partnerships & Strategic Alliances
Baldor Technologies Private Limited (IDfy)
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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
Risk Analytics
NeerInfo Solutions
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Mumbai, Maharashtra, India
... CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our ... - Jun 19
Officer, Specialist, Collections, Risk Management Group
DBS Bank
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Mumbai, Maharashtra, India
... & issuing performance letters monthly Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff Perform Audit on DCA by conducting site-visits on a semi-annual basis; ... - Jun 18
Chief Operating Officer, Societe Generale Bank (Mumbai)
Societe Generale
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Bandra East, Maharashtra, 400051, India
... o Operational resiliency management, o Data & Technology risk management, o Fraud risk management, o Monitoring and ensuring timely implementation of any corrective actions required following any audits/inspections/incidents. • The COO oversees, in ... - Jun 19
Associate - Product Owner - EDD (Wealth Management)
Morgan Stanley
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Mumbai Suburban, Maharashtra, India
... · Present planned work to key stakeholders from business, technology, user experience, risk, fraud, communications, legal & compliance to obtain approvals. · Gather internal and external feedback for insights · Demonstrate empathy for product users ... - Jun 05
UI Assistant Finance Manager - Risk
Unilever
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Mumbai, Maharashtra, India
... + Contribute to the design and development of robust, progressive compliance, risk management and fraud prevention initiatives. + Raise awareness, understanding and accountabilities among all levels in the business regarding compliance and risk ... - Jun 15
Manager - Treasury
BASF SE
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Navi Mumbai, Maharashtra, India
... Monitoring and forecasting of collections / surplus funds and operating cash flow Fraud prevention related measures (with the regional team) Job Requirements: CA with minimium 4 years experience in Treasury in a MNC setup (preferably in a ... - Jun 11
Associate - Business Analyst - Digital Advice & Planning
Morgan Stanley
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Mumbai Suburban, Maharashtra, India
... and rapid delivery of key product releases · Collaborate with key stakeholders from business, technology, UX, risk, cyber & fraud, communications, legal & compliance to elicit requirements · Prepare presentations, user demos, and status updates · ... - Jun 12
Computer Vision Engineer
Valiance Solutions
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Mumbai, Maharashtra, India
... We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+ professionals across ... - Jun 18