| Job alert | Jobs 51 - 60 of 136 |
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 02
RCU FRM Team Member-Ho & Support-Internal Control
Kotak Mahindra Bank Limited
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Mumbai, Maharashtra, India
Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools Monitoring of transactions & ... - Apr 19
Senior Software Engineer II
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Apr 29
Senior Quality Test Engineer I
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - May 02
Centralized Research Group (CRG) - Junior Analyst - Middle Market
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... : Work with associates and analysts in North America to prepare marketing materials for clients including components like liquidity analysis, collection and disbursements activity analysis, fraud protection, working capital benchmarking and pricing. ... - Apr 26
Lead - RevOps (Revenue Strategy and Operations)
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 ... - Apr 30
Senior Implementation engineer / Professional Services Consultant
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Apr 30
Senior Consultant - Forensics - National - ASU - Forensics
Ernst & Young
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Mumbai, Maharashtra, India
... Technical Excellence Drive the requirement gathering discussions with the client related to following projects: Fraud Management Anti-Money Laundering Prepare Business Requirement Document (BRD) and Functional Specification Document (FSD) ... - Apr 10
RCU FRM Team Member-Ho & Support-Internal Control
Kotak Mahindra Bank Limited
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Mumbai, Maharashtra, India
Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools Monitoring of transactions & ... - Apr 29
Sales Manager
Castler
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Mumbai, Maharashtra, India
... The company's unique Escrow Banking Stack serves as middleware between banks and enterprises, addressing challenges related to business and revenue models, transaction flows, identity verification, fraud management, and customer-consumer protection. ... - Apr 29