42 fraud control unit jobs in Bombay, India.

... fraudulent activity using data analytics to inform detection and prevention actions. - Apply knowledge of emerging technologies that impact the business to improve fraud prevention methods and controls. - Collaborate across functions, partnering effectively with multiple departments to achieve shared risk management goals. - ...

... years of experience in fraud risk management, fraud investigations or anti-fraud operations, preferably in lending, fintech, or NBFCs. - Strong understanding of fraud detection, investigation methodologies, and fraud prevention controls. - Experience in regulatory fraud reporting, including FMRs and FUAs. - Working knowledge ...

Job Overview This role is an individual contributor assigned to designated Delivery Unit(s), sponsor(s), business line(s), and/or specific tasks as defined by the line manager (LM). The purpose of this role is to work together with global or regional Quality Management team(s), functional teams, and other stakeholders in ...

... accuracy; efficiency and control to frame and influence business decisions. We are currently seeking an experienced professional to join the Global Markets Product Control team. Job Introduction AVP, Product Control, Mumbai, India Principal Responsibilities - Strong understanding of P&L Processes (Reporting, Attribution), Valuation ...

... way. Our global team of finance professionals’ partner with the business to provide trusted insights and forward-looking analysis; accuracy; efficiency and control to frame and influence business decisions. The Product Control (PC) function within Controllership in Finance provides independent control and assurance, product ...

... to the vendor/contractor • Generate alerts involving issues with cost overruns/ schedule slippages Area of Expertise, Requirements • Understanding of Project control systems, Various reports. • Entry level knowledge of Cost Controls terminology like Actual cost, Commitment, WBS/CBS, EVM, Contingency etc. • Software knowledge ...

We are looking for an experienced Credit Control professional to protect our financial interests while supporting business growth across our distributor and dealer network. You will assess customer creditworthiness, set credit limits, drive collections and manage receivables. Experience: 7–12 years Key Responsibilities: ...

... part of the Global Infrastructure Solutions, Inc. (GISI) family of companies. Learn more about GISI Consulting Group at . Hill International is an Equal Opportunity Employer/Veteran/Disabled Note : This job description is intended to provide an indication of the nature and levels of work, knowledge, skills, abilities and ...

... making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle ...

... and AI-enabled delivery, we support customers in navigating complexity as they meet today's needs and transition to more sustainable solutions. As a Project Control Specialist II with Worley, you will work closely with our existing team to deliver projects for our clients while continuing to develop your skills and experience ...

... AI-enabled delivery, we support customers in navigating complexity as they meet today's needs and transition to more sustainable solutions. The Role As a Project Control Specialist II with Worley, you will work closely with our existing team to deliver projects for our clients while continuing to develop your skills and experience ...

... AI-enabled delivery, we support customers in navigating complexity as they meet today's needs and transition to more sustainable solutions. The Role As a Project Control Specialist II with Worley, you will work closely with our existing team to deliver projects for our clients while continuing to develop your skills and experience ...

... control systems. - Configure and tune PLC/DCS regulatory and supervisory control loops. - Analyse process data to identify bottlenecks and improvement opportunities. - Develop process simulations and material flow models to validate control strategies. - Support commissioning, performance testing, and continuous improvement ...

... environment and assess the impact on processes, risks and controls on a continuous basis. - Evaluate Adyen India’s processes, controls and technology to identify opportunities for improvement and automation. - Coordinate and perform testing of controls, and report on the effectiveness of Adyen India’s risk and control systems. - ...

... processes and recommend process and control improvements where relevant - Degree in Accounting or related field Skills that will help you excel - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

... as well as metrics toward completion by given deadlines - Good data and analytical capability and an understanding of project management - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

... processes and recommend process and control improvements where relevant - Degree in Accounting or related field Skills that will help you excel - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

... processes and recommend process and control improvements where relevant - Degree in Accounting or related field Skills that will help you excel - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

... as well as metrics toward completion by given deadlines - Good data and analytical capability and an understanding of project management - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

... processes and recommend process and control improvements where relevant - Degree in Accounting or related field Skills that will help you excel - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...