| Job alert | Jobs 41 - 50 of 56 |
Intern/ Trainee
PwC
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Dadar West, Maharashtra, 400028, India
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismRisk Management LevelIntern/Trainee Job Description & SummaryA career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) ... - May 24
Senior Analyst, Underwriting
Drip Capital
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Mumbai, Maharashtra, India
... Embedded in everything we do, risk management is key to effectively identifying, monitoring, and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses, including credit risk, fraud strategy, ... - May 27
Specialist 3
PwC
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Dadar West, Maharashtra, 400028, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Finance Internal Audit team ... - Jun 13
Consultant - Forensics - National - ASU - Forensics - Investigations
EY
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Mumbai, Maharashtra, India
... The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt ... - Jun 05
Senior Consultant - Forensics - National - ASU - Forensics
EY
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Mumbai, Maharashtra, India
... & Compliance : Your key responsibilities Technical Excellence The incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & ... - Jun 16
Senior Manager
PwC
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Dadar West, Maharashtra, 400028, India
... ● Functional analyst will have user interface knowledge of these risk tech solutions and well versed with regulator guidelines in the area of credit risk, market risk, operational risk, IFRS 9, ALM, LRM, FTP, PFT, AML, KYC and fraud implementation. ... - Jun 12
Sr Financial Analyst -Team Lead
Ncratleos
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kandiwali East, Maharashtra, 400101, India
... They implement internal controls to prevent fraud, errors, and duplicate payments. Team Leadership and Supervision: The Accounts Payable Manager leads a team responsible for invoice processing, data entry, and payment coordination. They provide ... - Jun 04
Loss Prevention Manager
Reliance Retail
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Mumbai, Maharashtra, India
₹ 400000 - ₹ 600000 per year
... assessments and security audits to identify vulnerabilities and implement corrective actions Manage investigations into theft, fraud, and other security incidents, ensuring compliance with company policies and legal requirements Collaborate with ... - Jun 05
Talent Acquisition Senior Associate
zeta.in
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Mumbai, Maharashtra, India
... Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor ... - Jun 11
Business Process Analyst
Acies
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Mumbai, Maharashtra, India
... fluently in English Key responsibility areas: For BFSI processes related to compliance management, operational risk, audit, fraud management, incident reporting, business continuity management, third party vendor risk, etc.: Design process flows for ... - Jun 03