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Search parameters used for this particular query: Fraud Risk Management Officerjob / career / vacancy; job location: India (India). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Good understanding and knowledge of compliance framework, laws, regulations and risk management principles. Prepare and update all risk and compliance related…
Job Description: Ensure all risk related policies are defined, reviewed, and updated periodically and placed at the relevant risk management committee for approval.
Company: SAMCO Asset Management Company Hiring Organization: SAMCO Asset Management Company Salary: TBD
Location: Mumbai, Maharashtra Street Address: TBD
Locality: Mumbai, Maharashtra Region: disclosed when applied Postal code: disclosed when applied
Job Description: Embed the management of risk into daily business routines. Provide risk management consulting to the business partner and broader team to support the business…
Job Description: Preferably experience includes project and risk management, audit and or compliance or similar areas in an international company, law firm or professional…
Company: Michael Page Hiring Organization: Michael Page Salary: TBD
Location: Bangalore Urban District, Karnataka Street Address: TBD
Locality: Bangalore Urban District, Karnataka Region: disclosed when applied Postal code: disclosed when applied
Job Description: Supporting the preparation and collation of appropriate fraud-related management. Be thoroughly acquainted with internal and external fraud risks and typologies…
Company: Fidelity International Hiring Organization: Fidelity International Salary: TBD
Location: Gurgaon, Haryana Street Address: TBD
Locality: Gurgaon, Haryana Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Mumbai, Maharashtra Street Address: TBD
Locality: Mumbai, Maharashtra Region: disclosed when applied Postal code: disclosed when applied
Job Description: The role requires the incumbent to investigate fraud cases through the appropriate channel to avoid any conflict of interest and present the finding and action…
Company: IDFC FIRST Bank Hiring Organization: IDFC FIRST Bank Salary: TBD
Location: Mumbai, Maharashtra Street Address: TBD
Locality: Mumbai, Maharashtra Region: disclosed when applied Postal code: disclosed when applied
Job Description: Report fraud and risk issues to the corporate audit team and to the management team. Ensure a high level of compliance and risk management, including the…
Job Description: 7 to 10 years of core experience in compliance, anti-corruption and anti-fraud investigations, risk assessments and corruption and fraud prevention and with a…
Company: Statkraft Hiring Organization: Statkraft Salary: TBD
Location: New Delhi, Delhi Street Address: TBD
Locality: New Delhi, Delhi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop and implement risk management strategies to safeguard the financial interests of the organization. Establish and maintain robust internal controls to…
Company: GENROBOTIC INNOVATIONS PVT. LTD Hiring Organization: GENROBOTIC INNOVATIONS PVT. LTD Salary: TBD
Location: Thiruvananthapuram, Kerala Street Address: TBD
Locality: Thiruvananthapuram, Kerala Region: disclosed when applied Postal code: disclosed when applied
Job Description: Should have a strong track record of maintaining internal controls & compliance as well as mitigating risks & fraud. Review and monitor project budgets.
Job Description: Provide recommendations to senior management for enhancing risk management strategies. Assist in the development and execution of risk assessment processes to…
Job Description: Minimum 10+ years of experience in cyber security with a focus on security architecture, risk management and vulnerability management.
Job Description: Adheres to processes and controls to identify and mitigate risks and ensures timely escalation of control issues and reputation risks.
Job Description: D. Internal and external fraud incidents reported / identified by CXOs including evaluation of fraud risk scenarios. F. Assess liquidity risk at a scheme level.
Job Description: Effective time management and ability to prioritize workload and escalate issues to management. · Reporting internal and external errors to management.
Job Description: 5-10 years of prior experience in AML/sanctions/fraud risk management. People management background (4-8 years). Payments or e-commerce background.
Job Description: Meet the business objectives initiated by the respective country BB Client Business. Customer focused need-based selling. Achieve Business Loan sales target.
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Bengaluru, Karnataka Street Address: TBD
Locality: Bengaluru, Karnataka Region: disclosed when applied Postal code: disclosed when applied
Job Description: Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Practice appropriate sales and marketing skill.
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Jaipur, Rajasthan Street Address: TBD
Locality: Jaipur, Rajasthan Region: disclosed when applied Postal code: disclosed when applied
Job Description: In depth knowledge of corporate financial law and risk management practices. Assess financial risks and implement effective Internal Control over Financial…
Company: Michael Page Hiring Organization: Michael Page Salary: TBD
Location: Delhi, Delhi Street Address: TBD
Locality: Delhi, Delhi Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-01 (Cached) with id 363. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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