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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Labor24

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  • 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 Jobrapido

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  • 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 Jobleads

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Labor24

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  • 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 Jobrapido

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  • 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 Monster

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Labor24

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  • 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 Jobrapido

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  • 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 Monster

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  • 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 Labor24

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  • 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 Monster

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  • 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 Monster

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  • 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 Whatjobs

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  • 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 PREMIUM

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  • 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 Whatjobs

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  • 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.com

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154 fraud manager job offers in Mumbai, Maharashtra

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