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Manager- Fraud / Risk Management

Ikya Human Capital Solutions Pvt Ltd - 5 reviews - Mumbai, Maharashtra
₹10,00,000 - ₹20,00,000 a year
1.Ongoing management and validation of scoring models across portfolios2. Effective interaction with business partners across functions including risk,...

Risk Assessment Fraud Management

Ikya Human Capital Solutions Pvt Ltd - 5 reviews - Mumbai, Maharashtra
₹10,00,000 - ₹15,00,000 a year
The role of the Audit Team Member is to work as a team member on audits related revenue assurance and fraud management....

Manager, Fraud Risk Management

Standard Chartered Bank - 770 reviews - Chennai, Tamil Nadu
Work with Sr Manager , Fraud Risk Management and other stakeholders in the country for smooth functioning of Fraud risk management processes and activities....

Head of Security

Reliance Industries Limited - 570 reviews - Maharashtra  +1 location
Fraud Management Course/ Cyber Crime. Supporting preparation, implementation and readiness validation of security contingency plans, disaster management plans,...

Chief Manager - Fraud Risk Control - Consumer and Commercial...

TruLux Consulting - Mumbai, Maharashtra
Opening - Fraud Risk Control Consumer and Commercial Banking Designation Chief Manager Location Mumbai Company Leading Financial Services Firm Principal...

Fraud Risk Manger

Capital Float - Bangalore, Karnataka
Management, pro, Relationship Management, business loans, Investigation. Description Review of Sampling of Cases and sending it to external Investigators -...

Head of Security Key Site

Reliance Industries Limited - 570 reviews - Maharashtra
Fraud Management Course/ Cyber Crime Diploma/RGSS in-house course. Demonstrated Management skills of having managed medium size teams....

IT Fraud Analyst Risk Management Expert

Etech Global Services - 243 reviews - Vadodara, Gujarat
This position is responsible for providing risk management on the sales reservations side of our company Provide technology and fraud detection support with a...

Fraud Control Specialist

IDFC - 3 reviews - India
Understanding of fraud risk on boarding/ preventive and detective checks Fraud risk management experience in the Retail, Rural, MSME and SME segment Ability to...

Fraud Controller - BFSI

Omam Consultants - Delhi, Delhi
Job opportunity with one of client in BFSI based in Gurgaon The person will be heading the Fraud Control Unit for Mortgages Home loan - Hands-on experience and...

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