Fraud Prevention Jobs in Thāne
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Mangalam Placement Pvt Ltd.-Thāne
perspective is addressed reasonably
7. Coordinate with internal/external auditors in timely completion of audit and closure of open observations.
Competencies Required:
• Independently handled Fraud prevention techniques, good law enforcement liaisoning...
Mangalam Placement Pvt Ltd.-Thāne
reasonably7. Coordinate with internal/external auditors in timely completion of audit and closure of open observations.Competencies Required:* Independently handled Fraud prevention techniques, good law enforcement liaisoning* Excellent communication skills...
Invoicemart-Thāne
auditors in timely completion of audit and closure of open observations.
Competencies Required:
• Independently handled Fraud prevention techniques, good law enforcement liaisoning
• Excellent communication skills for dealing with RBI and Board...
Invoicemart-Thāne
and closure of open observations.Competencies Required:* Independently handled Fraud prevention techniques, good law enforcement liaisoning* Excellent communication skills for dealing with RBI and Board of directors on compliance related issues* Good knowledge...
Web3Firewall, Inc.-Thāne
At Web3Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent...
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
Undertake preventive vigilance (includes providing trainings on diverse topics like anti bribery corruption, fraud prevention etc).Manage following Reportings:Fraud report filing with RBI (FMR 1, 3 & 4), NPCI and RBI Central Payment Fraud Registry...
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...
Vahura-Mumbai, 16 km from Thāne
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities forFraud Prevention & Investigations To establish and assist proactive fraud prevention mechanism and fraud detection / investigations Devising...
DBS Bank-Mumbai, 16 km from Thāne
Compliance and Secretariat (LCS)
Job Purpose:
• With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers...
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