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Risk and Controls Auditor

Franklin Templeton Investments - 256 reviews - Hyderabad, Andhra Pradesh
Ability to interact with senior management on a periodic basis. Previous experience in the asset management and/or banking industries a plus....

Intelligence & Vigilance Officer

Reliance Industries Limited - 553 reviews - Maharashtra
To support the Forensics Operations, have oversight on governance of fraud risks in the organisation to deliver best in class fraud risk management standards....

KCRC(Managed Services)-Team Leader- Delhi

KPMG - 1,556 reviews - Delhi, Delhi
Focus on results-led management. Communication and relationship management skills. And communicate MI requirements in support of team management....

Intelligence & Vigilance Sr. Officer

Reliance Industries Limited - 553 reviews - Maharashtra
Fraud Management Course/ Cyber Crime Diploma/RGSS in-house course. Ensure implementation and communicate fraud risk management policies and processes across the...

Regional Manager - Fraud Detection Fraud Prevention - BFSI

PeopleKonnect - Pune, Maharashtra
Business Group Financial Crime Prevention Risk Management GroupProfile Customer Acquisition Risk TeamJob description - Regional Manager Location Pune-...

gCareer (Return to Work) Internship Program 2016

Google - 1,147 reviews - Mumbai, Maharashtra  +1 location
4 years of experience in sales, service delivery, marketing, digital advertising or project management. We defend Google's integrity by fighting spam, fraud and...

Manager (Fraud Analytics)

Pylon Management Consulting Pvt Ltd - Gurgaon, Haryana
Pylon Management Consulting Pvt Ltd Manager (Fraud Analytics) Vacancy 2016 Details. Pylon Management Consulting Pvt Ltd is hiring Manager (Fraud Analytics) for...

Financial Controller

Icronex - India
Daily Reconciliation & cash Flow Management. Identifies and recommends to the management in the most timely fashion all options and actions necessary to address...

Fraud Risk Management( Fraud Investigator)

Krehsst Recruitment Solutions - Mumbai, Maharashtra
₹10,00,000 - ₹15,00,000 a year
Assist in maintenance of records of the Whistleblower reports .Co -ordinate Investigation and remedial actions with Senior management across UnitsMaintain...

Fraud and Revenue Management

IBM - 11,484 reviews - Bangalore, Karnataka
Good Knowledge and Understanding of Revenue Assurance and Fraud Managment System (RA and FMS). You’ll have access to all the technical and management training...

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