154 fraud manager job offers in Mumbai, Maharashtra
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Manager- Fraud Risk Management - Powai
Hiranandani Financial Services Mumbai, Maharashtra
Key Responsibilities: Fraud Risk Policy and Governance: Implement fraud risk management policy in line with Regulatory guidelines. Establish governance...
15 days ago in JobrapidoReport -
Business Development Manager
new LexisNexis Mumbai, Maharashtra
Business Development Manager Do you enjoy having a consultative approach toward sales? Do you enjoy collaborating with teams to deliver on common goals?...
1 day ago in JobrapidoReport -
Manager / Senior Manager Internal Audit
pidilite industries Mumbai, Maharashtra
Roles and responsibilities Lead investigations for whistleblower complaints Drive Fraud risk Management activities through pro-active process reviews and...
2 days ago in JobrapidoReport -
Operational risk and monitoring manager - powai
Hiranandani Financial Services Mumbai, Maharashtra
...lending, collections, payments, compliance, and customer service. Risk Identification & Assessment: Identify and assess emerging operational risks (e... fraud...
4 days ago in Labor24Report -
Delivery Manager - Risk & Compliance
accenture Mumbai, Maharashtra
Skill required: Risk & Control Operations Designation: Delivery Lead Manager Qualifications: Any Graduate Years of Experience: 12 to 18 years Location...
6 days ago in JobrapidoReport -
Chief Risk Officer
Mumbai, Maharashtra
...fraud risk strategies and reporting framework on the same. Review and report the ERMC and Board Risk Committee of AMC and Trustee. Independently assess...
2 days ago in JobleadsReport -
Compliance Manager - Testing/ NBFC/ LMS
new Impetus Mumbai, Maharashtra
...Fraud reporting Requirements: 5+ years in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy...
1 day ago in JobrapidoReport -
Forensic Investigations & Dispute Advisory Services
CLA Global Indus Value Consulting Mumbai, Maharashtra
Manager. Forensic Investigations & Dispute Advisory Services Knowledge required: Please mention below Forensic Accounting & Fraud Investigation: In-depth...
2 days ago in JobrapidoReport -
Sales Manager
Integrity Matters Mumbai, Maharashtra
Company Description Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. The...
14 days ago in JobrapidoReport -
Data privacy manager
Godrej Mumbai, Maharashtra
...have the right to control their personal information and protect it from unauthorized access, which is crucial to prevent identity theft, financial fraud...
15 days ago in Labor24Report -
Branch Manager - Nariman Point
upGrad Rekrut Mumbai, Maharashtra
...Fraud Management within the cluster. Ensures branch compliance with Bank's policies and processes. Ensures timely submission of MIS reports. Ensures safety...
30+ days ago in JobrapidoReport -
Fraud Investigator
Confidential Mumbai, Maharashtra
Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
16 days ago in MonsterReport -
Risk Analytics - Assistant Manager /
bluCognition Mumbai, Maharashtra +106 locations
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
30+ days ago in JobrapidoReport -
Data Science Manager (Market Research)
Worldpanel by Kantar Mumbai, Maharashtra
...based on various commercial scenarios. Productions of the above data matching, fraud detection, and data inference, by putting it into a machine-learning
30+ days ago in JobrapidoReport -
Branch Manager - Loan Against Property
Indifi Mumbai, Maharashtra +106 locations
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
14 days ago in JobrapidoReport -
Consultant/assistant manager - forensic investigations
KPMG India Mumbai, Maharashtra
...Role & responsibilities. Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
27 days ago in Labor24Report -
Manager-Assistant Manager-IT Risk Assurance
BDO in India Mumbai, Maharashtra
...solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud...
23 days ago in JobrapidoReport -
Manager - Fraud Risk Management
Confidential Mumbai, Maharashtra
...fraud of banking products, both secured & unsecured lending. More than 5 years of experience in banking / finance industries Useful Link Link to Careers...
16 days ago in MonsterReport -
Head - engineering & technology - fintech
Invoicemart Mumbai, Maharashtra
...for risk assessment and fraud detection. Develop real-time dashboard and reporting systems for stakeholders. Create API-first architecture for seamless partner
15 days ago in Labor24Report -
Head - Internal Assurance and Fraud Control - Insurance
Confidential Mumbai, Maharashtra
Responsible for developing, implementing & overseeing fraud control programs Leadership role with a leading life insurer About Our Client Client is one of...
8 days ago in MonsterReport -
Fraud Detection and Vigilance Team Member - 1-SUPPORT...
Confidential Mumbai, Maharashtra
Team Member. Vigilance Job ID Department Vigilance Location Mumbai. Infinity Number of Position 1 Position Grade Manager Reporting Relationship Vice...
10 days ago in MonsterReport -
Sales Manager
Integrity Matters Mumbai, Maharashtra
Company DescriptionIntegrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. The...
4 days ago in WhatjobsReport -
Treasury Manager
Confidential Mumbai, Maharashtra
Greetings from 360 HRP, For one of our Esteemed MNC Client. Well Known Petro Chemical and Fertilizer Plant in Egypt. Cairo region. Job Role: Treasury Manager...
4 days ago in Monster India PREMIUMReport -
Compliance Manager
new Impetus Mumbai, Maharashtra
...Fraud reporting. Requirements: 5+ years of experience in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance...
1 day ago in WhatjobsReport -
Finance Manager
Accor Mumbai, Maharashtra
...fraud, and ensure compliance with company policies, accounting standards, and regulatory requirements. Financial Risk Management: Identify, assess, and...
4 days ago in Talent.comReport
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