Fraud Management jobs

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Senior Consultant- Risk Advisory/Fraud Investigation

Phenom Placement - Pune, Maharashtra - +2 locations
Managing the function of fraud investigations of all financial and reputation risk management cases. Leads and coordinates the planning and management of...
Headhonchos - 3 days ago - save job - email - more...

Fraud Management Consultant

IBM 5,305 reviews - Nagaland
At least 5 years experience in fraud, error and abuse detection/ management. Social security, health care, tax revenue, expenses fraud & supplier/procurement...
15 days ago - save job - email - more...

Fraud Risk Management( Fraud Investigator)

Krehsst Recruitment Solutions - Mumbai, Maharashtra
Carry out Pre assessment of Whistleblower reports as and when required.Performs certain Investigations jointly with Internal Audit / Operating Management /...
Headhonchos - 3 days ago - save job - email - more...

Analytics - Consultant

EY 1,110 reviews - Bangalore, Karnataka
Management, liquidity management, mergers and acquisitions, and IT strategy and. AML or Fraud Model Validation....
4 days ago - save job - email - more...

Associate Director- Forensic Investigations

Phenom Placement - Mumbai, Maharashtra
Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.The candidate will drive the delivery of various engagements including...
Headhonchos - 3 days ago - save job - email - more...

Senior Business Analyst -- SAS

Best InfoSystems Ltd. - Delhi, Delhi
Should understand basic concepts of processes related to SDLC, Configuration Management. Creating innovative and creative solutions to enable Fraud Analytics...
Headhonchos - 3 days ago - save job - email - more...

Violation Mgmt Analyst

Barclays 782 reviews - Pune, Maharashtra
D Management team. Violation Management and PM activities:. Be the primary contact for the Segragation of Duties Management operational management as per...
4 days ago - save job - email - more...

Process Manager / Sr. Process Manager / AGM - Payment Operat...

Avtar Career Creators - Chennai, Tamil Nadu
1.Cash Management, Payments, Statement Processing, Sanctions Screening, Fraud detection, Worldlink, Masspay, Reconciliation, Team Management, ACH(U.S Domestic...
Headhonchos - 3 days ago - save job - email - more...

Entrepreneur in Residence - SCM - Startup

Silver People - Bangalore, Karnataka
The position will be responsible for overall order management, warehouse fulfillment, store fulfillment operations, account management, risk management and the...
Headhonchos - 3 days ago - save job - email - more...

Team Leader 1 - Fraud Management

GE Capital 375 reviews - Kolkata, West Bengal
Proven track in team management / fraud control / investigations / LEA coordination / Basic knowledge of Criminal Law & relevant Court proceedings ....
GE Careers - 2 days ago - save job - email - more...

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