126 fraud manager job offers in Mumbai, Maharashtra
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Fraud Risk Consulting, Visa Consulting and Analytics
new Visa Mumbai, Maharashtra
...Fraud Risk advisory engagements across INSA Supporting the development of Risk advisory related knowledge and capabilities, creating next-generation risk...
1 day ago in Talent.comReport -
Manager
PKF Consulting Services Mumbai, Maharashtra
We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and...
2 days ago in Talent.comReport -
Senior Manager
new SDP & ASSOCIATES Mumbai, Maharashtra
...and deduct fraud and error in the bank statement. Understand the Financial term of banking and their limits. Performing outstation audits as required.
14 h 13 minutes ago in Talent.comReport -
Assistant Manager
new Bathiya Mumbai, Maharashtra
...fraud auditing experience. Accreditation with the Institute of Internal Auditors. Exceptional accounting skills. Analytical thinker with strong conceptual...
14 h 2 minutes ago in Talent.comReport -
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...
30+ days ago in JobleadsReport -
National Payments Corporation Of India (NPCI) Hiring For...
National Payments Corporation of India Mumbai, Maharashtra
...internal and external communications, feasibility check, etc) as per the latest fraud trends, bank requests, senior management and RMC suggestions, etc.
30+ days ago in sarkariresults360Report -
Risk Manager
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc) Assessment of scorecards and formulation of policies/ strategies basis scorecard Ensure credit policies align with business strategy...
5 days ago in Talent.comReport -
Treasury Manager
new Tech Data Advanced Mumbai, Maharashtra
Job Purpose: The Finance manager will primarily be responsible for oversight of the cash flow process within the framework of overall treasury policy...
19 h 17 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Sr Manager-2
new SUN PHARMA Mumbai, Maharashtra
Job Summary Investigations will support in conducting forensic investigations and fraud risk assessments across Sun Pharma’s global operations. The role...
19 h 12 minutes ago in Talent.comReport -
Head – Control and Process Transformation
Mumbai, Maharashtra
...Get AI-powered advice on this job and more exclusive features. Job Title. Head – Control and Process Transformation Designation – Deputy General Manager...
12 days ago in JobleadsReport -
Manager - Internal Control
new Aditya Birla Renewables Mumbai, Maharashtra
Manager. Internal Control, SAP Process, IFC, Payment Control Process, Accounting Compliance Department Finance & Accounts Unit Aditya Birla Renewables Ltd...
21 h 24 minutes ago in AdzunaReport -
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...
19 h 2 minutes ago in Talent.comReport -
Sr Manager Insurance Sales
new Skill Ventory Mumbai, Maharashtra
...bureau/fraud detection solution and lending system in India DESIRED SKILLS: Postgraduate; Preferably MBA in Sales & Marketing MS office Excel, Power point...
14 h 20 minutes ago in Talent.comReport -
Manager Strategic Partnerships
IDfy Mumbai, Maharashtra
Grow Fearlessly Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving fasterthan ever, trust must be safeguarded at...
7 days ago in Talent.comReport -
Manager- Ethics & Governance
new Mahindra Rise Mumbai, Maharashtra
...professional certifications: (e.g. Certified Ethics and Compliance Professional, Certified Fraud Examiner). Legal credentials preferred. General Requirements
1 day ago in Talent.comReport -
Finance Manager
Confidential Mumbai, Maharashtra +1 Location
...and follows up on Standard Operating Procedure (SOP) audits across property departments. Ensures compliance with federal and state laws regarding fraud...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Navi Looking For Associate Manager - Vigilance At Mumbai...
Navi Mumbai, Maharashtra
...and confidential tasks Strong understanding of Pre and post-acquisition fraud risk, Unsecured & Secured Credit underwriting skill, Customer Management Skill.
30+ days ago in sarkariresults360Report -
Senior Training Manager
TP Mumbai, Maharashtra
Job Title: Sr Manager – Process Training (US & UK Banking) Location: Mumbai Department: Training & Development Reports To: Senior Director About the Role: We...
2 days ago in Talent.comReport -
Program Manager - Finance
new Zeta Services Mumbai, Maharashtra +1 Location
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
19 h ago in Talent.comReport -
Manager/Senior Manager- Digital Marketing
Zeta Services Mumbai, Maharashtra
...across the globe. Our cloud-native, API-first omni-stack enables rapid deployment of solutions across issuing, processing, core banking, lending, fraud...
2 days ago in Talent.comReport -
Sr. Manager - Taxation
new Zeta Services Mumbai, Maharashtra
...is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together acquiring, issuance, processing, lending, core banking, fraud...
1 day ago in Talent.comReport -
Compliance Manager
Confidential Mumbai, Maharashtra
As a Compliance Manager, you'll be instrumental in upholding the financial integrity and regulatory adherence of our operations. You'll support the daily...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Cargill Hiring For Key Account Manager - Ecommerce At...
Cargill Mumbai, Maharashtra
...rooms. To ensure a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud (
30+ days ago in sarkariresults360Report -
Assistant Manager - Affiliate Marketing-Mumbai
new Mediabrands Mumbai, Maharashtra
Needs to have affiliate experience of 2-3 years and good communication skills. Should have working knowledge of Kochava, Appsflyer & Branch. Knowledge of...
1 day ago in Talent.comReport
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