184 fraud manager job offers in Mumbai, Maharashtra
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Sr. Manager / - Forensic Investigation / Fraud...
Spectral Consultants Mumbai, Maharashtra
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
10 days ago in JobrapidoReport -
Forensic Manager
CLA Global Indus Value Consulting Mumbai, Maharashtra
...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
7 days ago in JobrapidoReport -
Governance Manager
LTIMindtree Mumbai, Maharashtra
...anti-fraud controls in various processes which are covered in the Whistleblower investigations. Stakeholder Engagement Liaise with HR Compliances and teams...
20 days ago in JobrapidoReport -
Risk Analytic Manager
FatakPay Mumbai, Maharashtra
...years Company: FatakPay – India’s Financial Wellness Platform About the Role: We’re looking for a sharp, data-driven problem solver who can bridge Risk, Fraud...
10 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...
12 days ago in JobleadsReport -
Senior Fraud Manager
MODIFI GmbH Mumbai, Maharashtra
...We’re on a mission to make global trade simple, transparent, and accessible for everyone. Join us and shape the future of global commerce! As our Senior Fraud...
5 days ago in workableReport -
Internal Audit Manager
TotalEnergies Mumbai, Maharashtra
...or reported risks related to Internal control & Compliance Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
19 days ago in JobrapidoReport -
Program Manager - Finance
Zeta Mumbai, Maharashtra
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
30+ days ago in JobrapidoReport -
Senior Business Insights Manager
TaskUs Mumbai, Maharashtra +106 locations
...use cases for machine learning, generative AI, NLP, predictive analytics, and automation across key functions (quality assurance, workforce management, fraud...
20 days ago in JobrapidoReport -
Senior Manager Data Strategy & Insights
Chargeback Gurus Mumbai, Maharashtra +106 locations
...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
12 days ago in JobrapidoReport -
Fraud Manager Associate
Confidential Mumbai, Maharashtra
Job Description Join a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and...
11 days ago in MonsterReport -
Risk Manager
new Antal International Mumbai, Maharashtra
...product/programs/policies in line with regulatory guidelines and build strong risk controls across all spectrums (Onboarding, Credit, Operations, Fraud...
12 h 35 minutes ago in Talent.comReport -
Senior Manager - BFSI Strategic Alliances & Sales
tata communications Mumbai, Maharashtra
...fraud analytics, digital lending) are critical for large BFSI clients. Due Diligence: Conduct thorough evaluation of ISV capabilities, compliance posture...
9 days ago in JobrapidoReport -
Lead Backend Engineer
Deccan AI Mumbai, Maharashtra +106 locations
...fraud detection, and automated workflows. Scale: Solve distributed systems challenges across onboarding, projects, and payments. Growth: Career-defining...
11 days ago in JobrapidoReport -
Ad Operations (Programmatic)
Manhattan Communications India Pvt. Mumbai, Maharashtra +106 locations
...viewability/fraud basics, discrepancy analysis). Solid collaboration with Sales, Product, Engineering, and Data Science teams to deliver measurable outcomes...
20 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...
20 days ago in JobrapidoReport -
Security & Fraud Prevention Case Manager
Confidential Mumbai, Maharashtra
...Attention to detail when reviewing account activity and transaction histories Adaptability to rapidly evolving security threats and fraud techniques
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Manager - Treasury
new Michael Page Mumbai, Maharashtra
...fraud and financial mismanagement. Prepare regulatory reports and compliance documentation. The successful applicant qualification & skills. 5+ years of...
12 h 38 minutes ago in Talent.comReport -
Vigilance Manager
Confidential Mumbai, Maharashtra
...fraud and corruption of varying nature and complexity. Review of existing rules and procedures with a view to identify control weakness/eliminate or...
3 days ago in MonsterReport -
Enterprise sales Manager (Mumbai)
new Digitap.ai Mumbai, Maharashtra
Job Title: Enterprise Sales Manager – Banking & BFSI Location: Mumbai, India Experience: 6+ years in BFSI Sales / Enterprise Sales (Banking, NBFCs, Fintech...
6 h 2 minutes ago in Talent.comReport -
Manager - Risk & Vigilance
Confidential Mumbai, Maharashtra
Job Description: Position: Manager – Risk and Vigilance Reporting to: AVP (Head) – Risk and Vigilance Grade: Manager/Sr. Manager Role Share Your Resume To...
4 days ago in MonsterReport -
Big Trunk Communications - Paid Media Manager (2-7 yrs...
BigTrunk Communications Mumbai, Maharashtra
...Maintain partnerships with PPC ad platforms and vendors. Find ways to reduce risk of click fraud. Keep abreast of PPC and SEM trends (ref: updazz. Com)
2 days ago in UpdazzReport -
Assistant Manager - Investigations
new Confidential Mumbai, Maharashtra
...investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial and
1 day ago in MonsterReport -
Manager - Business growth and Development
Confidential Mumbai, Maharashtra
Designation: Manager. Sales Office Location: Mumbai Position Description: The core responsibility is to build and sustain the Mediasmart business for their...
6 days ago in MonsterReport -
Senior Business Insights Manager
TaskUs Mumbai, Maharashtra
...use cases for machine learning, generative AI, NLP, predictive analytics, and automation across key functions (quality assurance, workforce management, fraud...
3 days ago in Talent.comReport
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