| Job alert | Jobs 51 - 60 of 76 |
Senior Associate, Collection Specialist - Credit Card, Risk Management
DBS Bank
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Mumbai, Maharashtra, India
... 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; Perform Annual review on the Agencies i.e. ... - Jun 21
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
Director
PwC
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Dadar West, Maharashtra, 400028, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelDirector Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, ... - May 29
Valiance Solutions - Big Data Engineer - Python/Hadoop/Hive
Valiance Analytics Pvt. Ltd.
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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 Machine ... - Jun 20
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
Compliance Manager - AML Surveillance
ICICIdirect
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Navi Mumbai, Maharashtra, India
... expert knowledge) Understanding of trade life cycle (intermediate/ expert knowledge) Understanding of market abuse and fraud practices in trade products Experience of working on Trackwizz or similar Trade surveillance system is an advantage. ... - Jun 18
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