17 fraud manager job offers in Dombivli, Maharashtra

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  • Travel Manager

    new Allegis Group Dombivli, Maharashtra  +101 locations

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Talent.com

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  • Senior Service Delivery Manager

    new GBIT (Global Bridge InfoTech Inc) Dombivli, Maharashtra  +3 locations

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Whatjobs

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  • Associate Manager - Collateral Risk

    new Navi Dombivli, Maharashtra  +104 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    new Three Across Dombivli, Maharashtra  +106 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Dombivli, Maharashtra  +105 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
    5 days ago in Whatjobs

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  • Credit Executive - NBFC (retail Lending)

    new Wealth Impression Dombivli, Maharashtra  +104 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
    1 day ago in Talent.com

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  • Delivery Manager- KYC/AML/Fraud (Dombivli)

    new Acuity Knowledge Partners Dombivli, Maharashtra

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    1 day ago in Kitjob_in

    Report

  • Delivery Manager- KYC/AML/Fraud (Dombivli)

    new Acuity Knowledge Partners Dombivli, Maharashtra

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    1 day ago in Kitjob_in

    Report

  • Travel Manager (Dombivli)

    new Allegis Group Dombivli, Maharashtra

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Kitjob_in

    Report

  • Engineering Manager (Dombivli)

    new IDfy Dombivli, Maharashtra

    ...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
    1 day ago in Kitjob_in

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  • Senior Service Delivery Manager (Dombivli)

    new GBIT (Global Bridge InfoTech Dombivli, Maharashtra

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Kitjob_in

    Report

  • Associate Manager - Collateral Risk (Dombivli)

    new Navi Dombivli, Maharashtra

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Kitjob_in

    Report

  • Finance/HR - Manager/Analyst (Dombivli)

    new HRM Counsel Dombivli, Maharashtra

    ...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
    1 day ago in Kitjob_in

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  • Finance & Compliance Manager (CA, CS Inter) (Dombivli)

    new Kae Capital Dombivli, Maharashtra  +1 Location

    Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
    1 day ago in Kitjob_in

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  • Credit Executive - NBFC (retail Lending) (Dombivli)

    new Wealth Impression Dombivli, Maharashtra

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
    1 day ago in Kitjob_in

    Report

  • CA - Industrial Trainee (Dombivli)

    new Flex Dombivli, Maharashtra

    ...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
    1 day ago in Kitjob_in

    Report

  • Collection Officer - NBFC (Retail Lending) (Dombivli)

    new Wealth Impression Dombivli, Maharashtra  +1 Location

    ...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
    1 day ago in Kitjob_in

    Report
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