| Job alert | Jobs 21 - 30 of 135 |
Senior Test Engineer
IDfy
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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
Forensic Audit
CLA Global Indus Value Consulting
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Mumbai, Maharashtra, India
... Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is ... - Apr 26
General Manager Finance
GOODRICH MARITIME PVT. LTD
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Mumbai, Maharashtra, India
... Put systems and process for Financial controls across GMPL that arrests misappropriations of funds, fraud, loss of revenue, non-conformance costs, Losses and commitments or promises that can hurt GMPL’s wellbeing. Process and systems are put in ... - Apr 13
Business Development Manager
LexisNexis Risk Solutions
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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 21
Data Scientist
Servify
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Mumbai, Maharashtra, India
KEY RESPONSIBILITIES: Understanding business analytical and data science requirements, design feature engineering and build them with optimum solutioning Experience in curating recommendation and fraud detection Expert in writing complex SQL for ... - Apr 26
Senior Product Manager (B2B Product)
IDfy
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Mumbai, Maharashtra, India
... Banks like HDFC, building the delivery networks of e-commerce majors like Amazon, driving financial inclusion for Paytms and Bharatpes, safeguarding the likes of Dream11 and MPL from fraud and money laundering, and ensuring guests’ safety on Airbnb. ... - Apr 25
General Manager Finance
GOODRICH MARITIME PVT. LTD
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Mumbai, Maharashtra, India
... Put systems and process for Financial controls across GMPL that arrests misappropriations of funds, fraud, loss of revenue, non-conformance costs, Losses and commitments or promises that can hurt GMPLâs wellbeing. Process and systems are put in ... - Apr 26
Payment Lifecycle Analyst
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations Job Responsibilities: Ensure that all work items are completed as per the agreed ... - Apr 29
Internal Auditor
EliteRecruitments
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Mumbai, Maharashtra, India
... Problem-solving skills i.e., conceptual, and analytical thinking Knowledge in auditing, internal audit standards, fraud awareness, and professional ethical standards. Responsible for preparation of proposals, pitch decks, presenting in client ... - May 01
Product manager - Housing Loan
Utkarsh Small Finance Bank
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Mumbai, Maharashtra, India
... lenders at different locations Cost of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection) - Apr 09