Fraud Prevention Jobs in Mumbai
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Search Results - Fraud Prevention Jobs in Mumbai
Dentsu Global Services-Mumbai
and liquidity.
• Oversee treasury operations and banking relationships.
Risk Management
• Identify financial risks and propose mitigation strategies.
• Ensure segregation of duties and fraud prevention through strong control systems....
VISTRA-Mumbai
that CIAM is increasingly treated as a customer trust, fraud prevention, and digital experience capability rather than only a login administration function.
The position requires deep hands-on engineering experience with Auth0, Infrastructure as Code using...
Nyati Group-Mumbai
contingency plans to tackle future risk management issues
• Develop and implement business continuity plans to address financial risks.
• Identify potential fraud risks and establish fraud prevention mechanisms.
• Identify and analyze financial risks related...
Dentsu Global Services-Mumbai
and liquidity.
• Oversee treasury operations and banking relationships.
Risk Management
• Identify financial risks and propose mitigation strategies.
• Ensure segregation of duties and fraud prevention through strong control systems....
VISTRA-Mumbai
direction in 2025-2026 shows that CIAM is increasingly treated as a customer trust, fraud prevention, and digital experience capability rather than only a login administration function.
/n
The position requires deep hands-on engineering experience...
PALMONAS-Mumbai
to monitor centralized CCTV operations across multiple retail stores. The role is responsible for identifying security incidents, supporting loss prevention initiatives, ensuring operational compliance, and coordinating timely incident escalation to safeguard...
Witbloom Training Placement-Mumbai
fraud prevention policies and awareness programs
• Ensure compliance with regulatory guidelines and company procedures
Required Qualifications and Skills
• Bachelor's degree in Finance, Business, Criminology, or a related field
• 1 to 6 years...
foundit.in -
RGP-Mumbai
to leadership.
• Targeted Training: Provide specialized training for high-risk groups, such as developers (secure coding) and finance teams (wire fraud/BEC prevention).
• Culture Leadership: Act as the internal champion for security, turning compliance...
Magic Bus India Foundation-Mumbai
Procurement governance frameworks
Implement robust procurement policies and approval matrices .
Ensure cost optimization, transparency, and fraud prevention mechanisms .
Improve procurement turnaround time and efficiency.
G. Administration Oversight
Set up...
Bank of America-Mumbai
Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.
Process Overview.
Fraud Prevention & Detection includes various sub-processes that involve in reducing...
foundit.in -
Magic Bus India Foundation-Mumbai
Rate contracts and negotiations
• Procurement governance frameworks
• Implement robust procurement policies and approval matrices.
• Ensure cost optimization, transparency, and fraud prevention mechanisms.
• Improve procurement turnaround time...
idfc first bank-Mumbai
Job Requirements Job Requirements Role Job Title Senior Vigilance associate Function Department Vigilance Job Purpose The Senior Vigilance Associate plays a key role in overseeing the organization s vigilance fraud prevention and risk...
mncjobsindia.com -
Magic Bus India Foundation-Mumbai
and management
/n
• Rate contracts and negotiations
/n
• Procurement governance frameworks
/n
• Implement robust procurement policies and approval matrices.
/n
• Ensure cost optimization, transparency, and fraud prevention mechanisms.
/n
• Improve procurement...
datavruti-Mumbai
tracking, explainability, and governance practices.
• Establish best practices for experimentation, feature engineering, model evaluation, and MLOps. Fraud & Risk Analytics
• Design and enhance fraud detection and fraud prevention models.
• Build risk...
foundit.in -
idfc first bank-Mumbai
Job Requirements About the Role The Lead - Fraud Reporting is responsible for preventing fraud during transactions by collaborating with the Fraud Monitoring Committee Audit Compliance Branch Banking Retail and Wholesale Operations teams...
mncjobsindia.com -
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