145 fraud manager job offers in Mumbai, Maharashtra
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Senior Manager Fraud Control Unit
IndiaFirst Life Mumbai, Maharashtra
Fraud Control and Sales Compliance. Drive implementation of Anti-Fraud policy of the Company. Identify potentially fraudulent sales compliance cases at...
26 days ago in JobrapidoReport -
Internal Audit Manager
ACWA Power Mumbai, Maharashtra +106 locations
...Working knowledge of SAP/Oracle and similar ERPs Experience in Utility preferred or Manufacturing industry Understanding fraud reviews / investigations.
2 days ago in JobrapidoReport -
Senior Finance Manager
Smart Moves Consultants Mumbai, Maharashtra
Designation: Senior Finance Manager Location: Require for Bhiwandi and Ghatkopar location. Travelling would be in both locations. Working days and time...
2 days ago in JobrapidoReport -
Risk Manager – AI Risk
hdfc bank Mumbai, Maharashtra
Role Overview: We are seeking a seasoned Risk Manager to lead and oversee the identification, assessment, mitigation, and monitoring of risks arising from...
3 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...
23 days ago in JobleadsReport -
Fraud Risk Manager - UPI/Wallet Transactions
Confidential Mumbai, Maharashtra
Role: Fraud Risk Analyst We are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in...
5 days ago in MonsterReport -
Technical Account Manager
Baldor Technologies Mumbai, Maharashtra
...Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud...
24 days ago in JobrapidoReport -
Cyber Forensic- Senior Manager
KPMG India Mumbai, Maharashtra
...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
14 days ago in JobrapidoReport -
Manager - Finance and Accounting
Aerem Mumbai, Maharashtra
...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
18 days ago in JobrapidoReport -
Head of Internal Audit
Vivriti Capital Mumbai, Maharashtra
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
23 days ago in JobrapidoReport -
Chief Risk Officer- Mumbai
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...
21 days ago in JobleadsReport -
FCI: Fraud Prevention Analyst
Confidential Mumbai, Maharashtra
Fci: dtm. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime...
16 days ago in MonsterReport -
Lead - Process Policy
indusind bank Mumbai, Maharashtra
...Mumbai BU/Function: Liabilities. Consumer Bank Reports to: Head. Retail Liabilities & Payment Products Job Responsibilities: As a Process and Policy Manager...
8 days ago in JobrapidoReport -
Solution Architect (Credit Policy Implementation)
FICO Mumbai, Maharashtra
...Creating Reference Client Adoption Architectures: Develop reference client architectures based on successful implementations across domains such as Fraud...
30+ days ago in JobrapidoReport -
Head of Consulting-Technology
Intellect Design Arena Mumbai, Maharashtra
...fraud detection, customer analytics, and generative AI–powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
27 days ago in JobrapidoReport -
Head of Consulting-Technology
Mumbai, Maharashtra
...fraud detection, customer analytics, and generative AI‑powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
24 days ago in JobleadsReport -
Project Manager - FRM (Fraud Risk Management)
Confidential Mumbai, Maharashtra
...To. Head Cards SDG Location. Gurugram Specific skill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc) Transaction Fraud...
30+ days ago in MonsterReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
Confidential Mumbai, Maharashtra
...Manager; 2.5+ years for AM Notable experience working in client-facing consulting role in India practice (not GDC). Strong understanding of and experience...
30+ days ago in MonsterReport -
Manager
Confidential Mumbai, Maharashtra
...to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape. Driving initiatives to challenge the
2 days ago in MonsterReport -
Manager
new Travelex Mumbai, Maharashtra
...Fraud experience would be advantageous Excellent communication skills in English – both written and verbal The ability to manage across multiple time zones...
6 h 57 minutes ago in Talent.comReport -
Manager - RBI Compliance
new tvs infotech Mumbai, Maharashtra +105 locations
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
21 h 53 minutes ago in Talent.comReport -
Internal Audit Manager
new ACWA Power Mumbai, Maharashtra +105 locations
...knowledge of SAP/Oracle and similar ERPsExperience in Utility preferred or Manufacturing industryUnderstanding fraud reviews / investigations.
1 day ago in WhatjobsReport -
Enterprise Sales Manager
Confidential Mumbai, Maharashtra
...fraud detection, or compliance solutions. Proven track record of achieving and exceeding sales quotas. What's in it for you. Be part of one of India's...
5 days ago in MonsterReport -
Internal Audit Manager
new ACWA Power Mumbai, Maharashtra
...Working knowledge of SAP/Oracle and similar ERPs Experience in Utility preferred or Manufacturing industry Understanding fraud reviews / investigations.
1 day ago in Talent.comReport -
Sales Manager ISG (Mumbai)
new Lenovo Mumbai, Maharashtra
...through the official or contact Stay informed and cautious to protect yourself from recruitment fraud. Report any suspicious activity to local authorities.
21 h 57 minutes ago in Talent.comReport
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