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    195 jobs - Page 1 of 15 (0.17 seconds)
    Did you know? neuvoo provides you with the broadest job selection in India.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    JPMorgan Chase & Co
    |
    Mumbai, Maharashtra
    - 16d ago
    Information about JPMorgan Chase & Co. Team Description. Consumer Bank Check Fraud. team is responsible... Closely monitor and explain movements in key risk metrics. Monitor operational and loss trends to help...
    DBS Bank
    |
    Mumbai, Maharashtra
    - 8d ago
    )Set up a robust and innovative Front end, pre disbursement and Post Disbursement fraud control and... process understanding. 6)Good knowledge of various banking products and risks associated with them...
    HDFC STANDARD LIFE INSURANCE LTD
    |
    Mumbai, Maharashtra
    - 18h ago
    Job Location. Corporate Office , Lower Parel. Overall purpose of the Job. To monitor Risks Management... To monitor and handle Fraud Investigations ,Whistle Blower cases and Other Investigations. Ensure that...
    Northern Trust Corporation
    |
    Bangalore, Karnataka
    - 10h ago
    About Role. Associate Consultant. HR (Employee Relations). Conducts investigations (under attorney... Any person or organization dealing with unauthorized parties, is doing so at their own risk. Northern...
    Franklin Templeton Investments
    |
    Hyderabad, Andhra Pradesh
    - 7d ago
    Completes routine tasks and assessments associated with ensuring that higher risk transactions have been... Ability to hear and speak to employees management and outside business associates on the phone and in...
    Franklin Resources,Inc
    |
    Hyderabad, Andhra Pradesh
    - 8d ago
    Completes routine tasks and assessments associated with ensuring that higher risk transactions have been... Ability to hear and speak to employees management and outside business associates on the phone and in...
    KPMG
    |
    Gurgaon, Haryana
    - 5d ago
    Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected... Internal Audit. Prior Forensic experience or a professional qualification in fraud examination would be...
    BNP Paribas
    |
    Mumbai, Maharashtra
    - 1d ago
    Provide coverage of duties of other staffs. Responsible for minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing...
    GOLDMAN SACHS
    |
    Bangalore, Karnataka
    - 11d ago
    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the... fraud detection and manipulation by systematic review of structured and unstructured data at large scale...
    SearchBourne Consulting Pvt.Ltd.
    |
    Pune, Maharashtra
    - 16h ago
    Drive a culture of quality and accuracy through cases worked on. Escalate any problem or risks to the Team Manager in the first instance and report fraud compliance breaches as per the...
    PayPal
    |
    Bangalore, Karnataka
    - 7d ago
    Review PayPal accounts and determine the legitimacy of the account and account holder and associated risk. Analyze account history and trends and perform relevant research to effectively...
    branch
    |
    Mumbai, Maharashtra
    - 2d ago
    Proactively reaching out to borrowers who have missed payments. Credit Risk. Evaluate loan applications for new borrowers applying for Branch loans, find and prevent fraud. Product. Escalating...
    BNP Paribas
    |
    India
    - 7d ago
    Contribute to the reporting of all incidents according to the Incident Management System. Minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise...