Fraud Investigator Jobs in Thāne
Search jobs in
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Thāne
Mangalam Placement Pvt Ltd.-Thāne
the company before the regulator and external stakeholders on risk, compliance and audit issues
3. Preparing data as and when required by regulators or management
4. Investigate the fraudulent instances observed on the TREDS platform and presenting...
Mangalam Placement Pvt Ltd.-Thāne
before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when required by regulators or management4. Investigate the fraudulent instances observed on the TREDS platform and presenting it to seniors5...
Invoicemart-Thāne
compliance and audit issues
3. Preparing data as and when required by regulators or management
4. Investigate the fraudulent instances observed on the TREDS platform and presenting it to seniors
5. Reviewing policies and procedures of the company...
5paisa-Thāne
Identify, assess, and evaluate operational, financial, and compliance risks faced by the broking firm. Develop risk mitigation strategies and monitor their implementation.Fraud Detection: Implement effective fraud detection and prevention measures...
Invoicemart-Thāne
issues
3. Preparing data as and when required by regulators or management
4. Investigate the fraudulent instances observed on the TREDS platform and presenting it to seniors
5. Reviewing policies and procedures of the company on an annual basis...
5paisa-Thāne
actions.
• Risk Assessment: Identify, assess, and evaluate operational, financial, and compliance risks faced by the broking firm. Develop risk mitigation strategies and monitor their implementation.
• Fraud Detection: Implement effective fraud detection...
DBS Bank-Mumbai, 16 km from Thāne
Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Duties & responsibilities
• Independently manage investigations across banking products with focus on large value frauds...
DBS Bank-Mumbai, 16 km from Thāne
monitoring process
• To ensure investigation is completed & closure report is issued within TAT from the date when case is referred
• Implementation of fraud rules in systems based on Analysis of new fraud trends.
• Monitor real time queues and identify high...
DBS Bank-Mumbai, 16 km from Thāne
and procedures for smooth operations of unit.Initiatives to enhance approval ratesJob Duties & responsibilities:Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring processTo ensure investigation...
Vahura-Mumbai, 16 km from Thāne
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for
Fraud Prevention & Investigations
To establish and assist proactive fraud prevention mechanism and fraud detection / investigations...
More jobs – Insurance in Thāne:
Fraud Investigator jobs in Thāne – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Thāne
It's free, and you can cancel email updates at any time