Average salary: Rs332,497 /yearly

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  • Manager - Internal Control

     ...Manager - Internal Control, SAP Process, IFC, Payment Control Process, Accounting Compliance Department Finance & Accounts Unit Aditya Birla Renewables Ltd. Location Mumbai Business...  ...company assets, preventing fraud and ensure internal controls are working... 
    Unit
    Fraud
    Side job

    Aditya Birla Renewables Limited

    Mumbai
    23 days ago

  • Branch Support-Investigation-Comm. Bank HO & Support-RA-Risk Control Unit

     ...# Manage Commercial Bank RCU activities for ROM (Rest of Maharashtra) excluding Mumbai # Responsible for controlling fraud risks in Tier I, II, III cities and District level # Responsible for adhering policies and process # Manage team spread... 
    Unit
    Fraud

    Kotak Mahindra Bank Limited

    Mumbai
    7 days ago

  • RB - Branch Control Unit: Circle BCU Team

     ...RB - Branch Control Unit: Circle BCU Team INTERNAL USAGE: No. of Vacancies: Reports to:RB - Branch Control Unit: Circle BCU Head...  ...significant impact in improving in BOHI scores, Branch Audits, Fraud Outcomes and ensure integration of learning across the Bank, with... 
    Unit
    Fraud
    Work at office

    Axis Bank

    Dehradun
    6 days ago

  • RB - Branch Control Unit: Centralized Process Management - Team

     ...RB - Branch Control Unit: Centralized Process Management - Team INTERNAL USAGE: No. of Vacancies: Reports to: RB - Branch Control...  ...significant impact in improving in BOHI scores, Branch Audits, Fraud Outcomes and ensure integration of learning across the Bank,... 
    Unit
    Fraud
    Relocation

    Axis Bank

    Mumbai
    6 days ago

  • RB - Branch Control Unit: Thematic Reviews, Process Improvement & Projects - Team

     ...RB - Branch Control Unit: Thematic Reviews, Process Improvement & Projects - Team INTERNAL USAGE: No. of Vacancies: Reports to:...  ...significant impact in improving in BOHI scores, Branch Audits, Fraud Outcomes and ensure integration of learning across the Bank, with... 
    Unit
    Fraud

    Axis Bank

    Mumbai
    6 days ago

  • RB - Branch Control Unit:Regional Head - North

     ...RB - Branch Control Unit: Regional Head INTERNAL USAGE: No. of Vacancies: Reports to: RB - Branch Control Unit: Head Is...  ...significant impact in improving in BOHI scores, Branch Audits, Fraud Outcomes and ensure integration of learning across the Bank, with... 
    Unit
    Fraud
    Work at office

    Axis Bank

    Lucknow
    5 days ago

  • Infosys BPM is hiring for Control And Compliance

     ...Infosys BPM is hiring for Control and Compliance for Pune location. Job Description:...  ...gaps ~- Drive consistency across business units and between UK v Nordics ~- Identify opportunities...  ...breakdown (eg. SAP SOD/User Access, AP Fraud issues) ~ Work with Group Risk to align... 
    Unit
    Fraud

    Infosys BPM

    Pune
    23 days ago

  • PBWM Controls Oversight COO

     ...Join us as PBWM Controls Oversight COO at Barclays, where you will support the Private Bank...  ...closely with Risk, Compliance, Internal Audit, Fraud, and Legal teams to ensure effective...  ...stakeholders across the bank and business units to improve overall control effectiveness through... 
    Unit
    Fraud
    Permanent employment

    Barclays

    Mumbai
    a month ago

  • PBWM Controls Oversight COO

     ...Join us as a PBWM Controls Oversight COO at Barclays, where you'll spearhead the evolution of...  ...Barclays Internal Audit, Risk, Compliance, Fraud, Legal. Strong Excel skills including...  ...stakeholders across the bank and business units to improve overall control effectiveness through... 
    Unit
    Fraud

    Barclays

    Mumbai
    23 days ago

  • Director - Control Business Partner

     ...for: Supporting the MD/Director, Chief Controls Office and the business areas in managing...  ...involvement around risks in the Consumer, Fraud and Mortgage businesses Good...  ...stakeholders across the bank and business units to improve overall control effectiveness through... 
    Unit
    Fraud
    Long term contract
    Work at office

    Barclays

    Gurgaon
    6 days ago

  • Quality Control Specialist

     ...role, you will have the opportunity to assist local unit in developing the necessary capabilities to effectively control products and systems. Each day, you will ensure...  ...and apply. Please refer to detailed recruitment fraud caution notice using the link We value people from... 
    Unit
    Fraud
    Local area
    Worldwide
    Shift work

    ABB

    Vadodara
    5 days ago

  • Control Testing

    Join us as a Control Testing at Barclays, where you'll spearhead the evolution of our digital...  ...across Priority Risk such as Third Party, Fraud, Change & Resilience. You may be...  ...to the relevant stakeholders and business units to improve overall control efficiency and... 
    Unit
    Fraud
    Immediate start

    Barclays

    Pune
    23 days ago

  • Quantitative Strat - Control Strats - VP

     ...Quantitative Strat - Control Strats - VP Position Overview Job Title: Quantitative...  ...and modelling expertise within a single unit. With group-wide responsibility for model...  ...advanced solutions as a Control against trading fraud. The Controls run in a truly global scale,... 
    Unit
    Fraud
    Flexible hours

    Deutsche Bank

    Bangalore
    2 days ago

  • RB - Branch Control Unit: Circle BCU Head

     ...Responsible for monitoring and effective control of Currency Chest including maintenance of...  ...voucher re-scrutiny (Centralised Re-scrutiny Unit) and exception transactions in customer/...  ...reports - Whistleblower / Nodal Team / staff fraud and other serious irregularities and... 
    Unit
    Fraud
    Work at office
    Local area

    Axis Bank

    Bhubaneswar
    5 days ago

  • Senior Manager-Credit Management & Control.CIBG - Corporate Origination and Business Dev

     ...mitigants, and ensuring strong oversight and control through accurate information validation...  ...system requirements. - Act as the Business Unit Risk Assessor (BURA), conducting quarterly...  ...of Central bank regulations, AML and Fraud policies. - Good knowledge of banking products... 
    Unit
    Fraud
    Full time
    Work at office
    Local area

    Mashreq

    Bangalore
    23 days ago

  • Quality Control Specialist

     .... This Position reports to: Quality Control Manager What we believe in At ABB, we...  ...switches and relays. Its Power Protection unit supports the world's largest data center...  ...solutions across the globe. Recruitment Fraud Warning ABB never asks for payment from... 
    Unit
    Fraud
    Long term contract
    Full time

    ABB

    Bangalore
    11 days ago

  • Supervisor - Quality Control

     ...plans, programs and procedures using quality control statistics, lean manufacturing concepts,...  ...IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent...  .... Across our global sites and business units, we put together packages of benefits that... 
    Unit
    Fraud
    For subcontractor
    Local area

    TE Connectivity

    Bangalore
    28 days ago

  • Asst. Manager - F&B Controls

     ...Complies with Federal and State laws applying to fraud and collection procedures. Generates...  ...a strong accounting and operational control environment to safeguard assets. Completes...  ...and assistance to other organizational units regarding accounting and budgeting policies... 
    Unit
    Fraud
    Full time
    Remote job

    Sheraton Hotels & Resorts

    Bangalore
    19 days ago

  • Analyst - Compliance Quality Control Review

     ...Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk...  ..., terrorist financing, credit card fraud, identity theft, and other financial crimes...  ...impact in this role The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring... 
    Unit
    Fraud
    Hybrid work
    Flexible hours

    Amex Group

    Gurgaon
    23 days ago

  • Assistant Financial Controller

     ...Complies with Federal and State laws applying to fraud and collection procedures. • Generates...  ...a strong accounting and operational control environment to safeguard assets. • Completes...  ...and assistance to other organizational units regarding accounting and budgeting policies... 
    Unit
    Fraud
    Full time
    Worldwide

    Marriott

    Bangalore
    22 days ago

  • Senior Associate - IT Risk & Control - ISPL Conduct & Control

     ...management of operational risks and permanent controls under the authority of the Head of the...  ...front-to-back and end-to-end , including Fraud, Third Party, Conduct, Compliance, Regulatory...  ...to provide both the Onshore IT Business Units and Onshore IT Management with the assurance... 
    Unit
    Fraud
    Permanent employment
    For contractors
    Shift work

    BNP Paribas

    Mumbai
    19 days ago

  • Senior Analyst-Control Management

     ...Express. Functional Description Credit & Fraud Risk (CFR) manages risk strategies across...  ...changes for the business as required Controls & Issue Management: Complaints review...  ...monitoring activities within the business unit. Partner with operations, product, and... 
    Unit
    Fraud
    Hybrid work
    Flexible hours

    Amex Group

    Gurgaon
    9 days ago

  • Specialist- GL Controls (Record to Report)

     ...third parties, and offshore partners All global business units, Technology teams, and the Controller's organization Intercompany, Business Finance,...  ...drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a spglobalind.com... 
    Unit
    Fraud
    Side job
    Worldwide
    Flexible hours
    Shift work

    S&P Global Market Intelligence

    India
    22 days ago

  • AVP- Fraud Control Unit

    Rs 12 - 13 lakhs p.a.

     ...must be a graduate/postgraduate/LLB. Preference will be given if candidate is a Certified Fraud Examiner. Candidate must have at least 10 years of experience in Financial Crime Unit (FCU) in financial services. Competencies Proactive fraud risk identification and... 
    Unit
    Fraud
    Work at office
    Local area

    Liberty Mutual

    Mumbai
    19 days ago

  • Loan Officer - Retail MFB - Sales - Indore - M.G Road (TCFSL-Unit 303) - J Grades

     ...regular field visits, Centre Meeting and loan applicants Maintaining portfolio quality by tracking & controlling Normal dues, Nonstarters, Delinquency, & Frauds. Build strong client relationships both internally and externally and build a strong brand identification... 
    Unit
    Fraud

    Tata Mutual Fund

    Allahabad
    7 days ago

  • Territory Manager- PL Salaried

    Rs 7 - 12 lakhs p.a.

     ...Achievement: Maintain and optimize the profitability of Salaried Units within the designated territory. Monitor and achieve...  ...to meet sales targets. Implement strategies to control delinquencies and prevent fraud. Minimize pre and post disbursal discrepancies. Customer... 
    Unit
    Fraud

    Hdb Financial Services

    Secunderabad
    a month ago

  • IS & Security risk management specialist

     ...and solutions; ensure accuracy of risk and control descriptions, test plans, and attributes;...  ...Engages with a broad scope of organizational units and users across ABB, necessitating...  ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will... 
    Unit
    Fraud
    Hybrid work

    ABB

    Bangalore
    11 days ago

  • Assistant General Manager

    Rs 8 - 11 lakhs p.a.

     ...Key Responsibilities: Risk Monitoring & Fraud Management Monitor all product transactions...  ...STR reports to the Financial Intelligence Unit (FIU) based on Red Flag Indicators (RFIs)...  ...awareness. Process Improvement & Controls Continuously improve compliance systems... 
    Unit
    Fraud

    Airpay Payment Services

    Mumbai
    a month ago

  • Partner -Internal Audit

    Rs 30 - 35 lakhs p.a.

     ...operations effectiveness. ? Evaluate internal controls to ensure there are no signs of mismanagement, resources misuse or fraud. ? Examine financial information and records to...  ...engaging with the business and administrative units, experience and themes from wider observations... 
    Unit
    Fraud
    Full time

    Recex

    Noida
    more than 2 months ago

  • FCI:RCU Regional Onboarding Team

     ...department is key for the Loans business vertical as it is responsible for controlling and ensuring timely EMI collection and maintaining risk of the business About the Role: The Fraud Control Unit (RCU) Regional Onboarding Team is responsible for detecting fraud by... 
    Unit
    Fraud
    Local area

    Axis Bank

    Chennai
    6 days ago