Fraud Jobs in Mumbai

Job Description: Are you an experienced accountant with a knack for numbers and a passion for the jewellery industry Were on the lookout for a skilled individual to join our team. As an Accountant with a focus on jewellery wholesale and retail youll play a vital role in maintaining ou More...

Role: This position will be primarily responsible for performing of internal audits across various Business processes / Plants. In this process the incumbent will exposed to business processes such as Procurement Inventory Finance and Accounts HR and Time office Manufacturing Statutor More...

Job Description: Responsibilities: Comply with the regulatory obligations with General Management instructions and with market best practices. Act under the oversight of the independent second level of defense Functions namely Risk ORM and Compliance. Implementation of Group P More...

Job Description: Responsibilities: Comply with the regulatory obligations with General Management instructions and with market best practices. Act under the oversight of the independent second level of defense Functions namely Risk ORM and Compliance. Implementation of Group P More...

Job Description: Responsibilities: Comply with the regulatory obligations with General Management instructions and with market best practices. Act under the oversight of the independent second level of defense Functions namely Risk ORM and Compliance. Implementation of Group P More...

Role: Head of MarketingLocation: Mumbai/Bangalore RemoteResponsibilities:Overall planning and execution of customer acquisition and retentionCollaborate with crossfunctional teams to design and execute marketing initiativesDevelop and maintain public relations with key stakeholdersHan More...

Job Description: Accounts Manager (Ship Ownership Organization)Position: Accounts ManagerLocation: India (specific location)Company Overview: Our client is a leading player in the maritime industry specializing in ship owningship management chartering and logistics. We operate a fleet More...

Job Description: The job description of the said role would be setting typically involves a range of financial management and compliance responsibilities tailored to the specific needs of the manufacturing environment. Heres an outline of what their role might entail: Financial Repor More...

Job Profile:The position offers excellent exposure and growth potential to a professional who would like to join the core team engaged in setting up a new nationwide organization and participate in its growth. The position involves setting up the Direct network for the sales function More...

Job OverviewBranch launched in India in early 2019 and has seen rapid adoption and growth. We are looking for talented Machine Learning Engineers to join us and be part of this journey. You will work closely with other Engineers Product Managers and Data Scientists to develop improve More...

Job Description About BNP Paribas India Solutions:Established in 2005 BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA European Unions leading bank with an international reach. With delivery centers located in Bengaluru Chennai and Mumbai we are a 24x7 global More...

Position Purpose To handle the branch CSD Activities Cash/Clearing & Trade operations. Responsibilities OPERATIONS MANAGEMENT AND CONTROL: Handle CSD Clearing Cash Trade and Remittance activities at the Branch adhering to the applicable regulations processes and procedures More...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Mainten More...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Ma More...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maint More...