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Job alert Jobs 11 - 20 of 136

Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud

Kotak Mahindra Bank Limited  –  Mumbai, Maharashtra, India
Job Role Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. Generate, track and maintain updates on alerts. Closing of alerts by communicating and obtaining... - Apr 29

Finance Controller

Axis My India  –  Mumbai, Maharashtra, India
... Cost Control and Efficiency: Treasury Management: Stakeholder Communication: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange ... - Apr 12

Account Executive

Corenza  –  Mumbai, Maharashtra, India
About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, ... - May 05

Manager

Bank of America  –  Mumbai, Maharashtra, India
... Process Overview Building out Strategies, Analytics & Process Integration team in India driving improved fraud detection & loss reduction Responsibilities The role will be responsible for several key areas: • Development of new fraud strategies ... - Apr 08

Senior Manager

Bank of America  –  Mumbai, Maharashtra, India
... The domain experience in the areas of Risk Management, Loss Mitigation and Prospecting Support provide solutions for fraud loss reduction, risk mitigation and cost optimization. The division comprising of highly qualified associates operates from ... - Apr 30

Business Development Manager

RELX  –  Mumbai, Maharashtra, India
Business Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy? Are you an experienced sales professional that has proven go-to-market strategies? About the Team LexisNexis® Risk Solutions is a premier global data ... - Apr 18

Procurement & Supply Chain Services Consultant, APAC & EMEA Mumbai (

Jabil  –  Mumbai, Maharashtra, India
... Location : Jabil Mumbai (MIDC, Andheri East) BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil ... - Apr 26

Executive Director - Application Development

Morgan Stanley  –  Mumbai, Maharashtra, India
Fraud Tech - Software and Data engineering lead Description - Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's ... - Apr 10

Head of International Expansion

IDfy  –  Mumbai, Maharashtra, India
... At IDfy, our mission is to eliminate fraud and establish trust. Joining our team means being part of a dynamic and collaborative environment where your contributions are valued and rewarded. As we continue to expand our global footprint, this role ... - May 01

Senior Test Engineer

IDfy  –  Mumbai, Maharashtra, India
... We build products that detect and prevent fraud. At IDfy, you will apply your skills to stay one step ahead of fraudsters. You will be mind-mapping fraudsters’ modus operandi, predicting evolution of fraud techniques, and designing solutions to ... - Apr 21
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