Fraud kolhapur jobs in Mumbai 11 -20 of 75 (0.000s)

Claims management associate

MumbaiAccenture

.../Portfolio Management. Checking on Fraudulent Claims Develop and deliver business solutions that support the claims process across its lifecycle, including first notice of loss, claims investigation, payment administration or adjudication, provider reimbursement (health care), subrogation and recovery.What are we looking for? [...]

Job Type: Full-time
Category Office & Administration

13 days ago in Accenture

It integrations analyst iii

MumbaiSealed Air Corporation

...laws. *Please be cautious of fraudulent recruiting efforts using the Sealed Air name or logo. Sealed Air will never request private information during the application process, such as a Driver's License or Social Security Number. If you have any concerns about information received from SEE during the application process, [...]

Category Fashion & Arts

13 days ago in Labor24

Ot/ics security & data risk lead

MumbaiSeven N Half

...Investigations for OT incidents, fraud-adjacent signals, and evidence quality.Scope : - Properties, corporate offices, and critical plant/BoH areas.- OT/ICS : BMS/FAS, HVAC/AHU, elevators, power/gensets, water treatment, metering, access control/door-locks, VMS/CCTV.- Data risk across FlexiCore and integrations [...]

Category Office & Administration

14 days ago in Hirist

Head of data strategy emap

MumbaiExperian

...with exposure to identity, fraud, and analytics products across the credit lifecycle. Experience navigating regulatory environments and ensuring compliance in data governance and privacy. Proven ability to operate across multiple markets and cultures, driving consistency while adapting to local needs. Additional Information Our [...]

Sector Accounting, Finance and Management Control

14 days ago in Labor24

Senior training manager

MumbaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels orXXXX email addresses. [...]

Category Fashion & Arts / Sector Accounting, Finance and Management Control

14 days ago in Labor24

Lericon informatics - sas aml consultant

Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd

...compliance standards.- Experience in fraud detection tools and risk management systems.- SAS certifications in AML or related domains are advantageous. (ref:hirist.tech) [...]

Category Banking, Insurance, Finance & Accountancy

15 days ago in Hirist

Deputy general manager

MumbaiShoppers Stop

...for continuous monitoring and fraud analytics.4. Audit Follow-ups & Process Improvements• Coordinate with process owners to track closure of audit findings and ensure timely implementation of agreed actions.• Identify recurring issues and recommend improvements in processes, SOPs, and internal audit practices.5. Team [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control

15 days ago in Labor24

Head of internal audit

MumbaiVivriti Capital

...Drive thematic reviews (e.g. fraud risk, third-party risk, operational resilience). Ensure timely execution of audits, issue resolution, and post-audit follow-ups. Regulatory Compliance & Risk Oversight Monitor adherence to RBI, SEBI, Companies Act, and other applicable statutory frameworks. Proactively assess the control [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

15 days ago in Labor24

Hansa cequity - senior data scientist - statistical modeling

MumbaiHansa Customer Equity Pvt Ltd

...mortality, lapse, claims, and fraud detection using statistical and ML techniques.- Apply segmentation and clustering for customer profiling, retention, and cross-sell/upsell strategies.- Leverage unstructured data (call transcripts, medical notes) with NLP/GenAI for insights.- Deploy solutions on cloud platforms (AWS [...]

Category Engineering & Architecture

16 days ago in Hirist

S&c global network - ai - cfo & ev - associate