186 fraud manager job offers in Mumbai, Maharashtra
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Project Manager - Fraud Risk Management
indusind bank Mumbai, Maharashtra +9 locations
Location. Gurugram or Mumbai Specific s kill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc) Transaction Fraud Risk...
4 days ago in Talent.comReport -
Litigation Manager
CredAble Mumbai, Maharashtra
Designation. Manager/ Senior Manager Location. Mumbai (Chembur) Roles & Responsibilties (Litigation & Recovery) Handle all legal proceedings, including...
7 days ago in Talent.comReport -
Area Sales Manager
Cargill Mumbai, Maharashtra +9 locations
...chat 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.
2 days ago in Talent.comReport -
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 and...
6 days 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...
6 days ago in JobleadsReport -
Risk Analytics - Assistant Manager /
bluCognition Mumbai, Maharashtra
...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 -
Key Account Manager
Cargill Mumbai, Maharashtra
Job Purpose and ImpactThe Key Account Manager will help build and maintain the company's relations with strategic accounts that typically involve an...
4 days ago in Talent.comReport -
Senior Compliance Manager(Global)
GCC Exchange Mumbai, Maharashtra
This position is open to candidates with compliance manager experience in the banking and finance industry. About the Job As a Senior Compliance Manager, you...
7 days ago in Talent.comReport -
Risk Analytics - Assistant Manager /
new bluCognition Mumbai, Maharashtra +98 locations
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
1 day ago in Talent.comReport -
Senior Information Technology Auditor
Brink’s Mumbai, Maharashtra +9 locations
Reports To: Director – Internal Audit, Sr. Manager – Internal Audit, Manager – Internal Audit, SupervisorPurpose of the Position: Contribute to audit plans...
5 days ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...Leadership: Alignment to Organisation Goals Role: Legal Industry Type: Banking Function: Legal & Regulatory. Other Key Skills: Custody Legal, Legal Manager...
30+ days ago in Monster India PREMIUMReport -
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 Analyst / Risk Analytics Specialist
Kissht Mumbai, Maharashtra
...Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are a plus. Familiarity with database management and SQL.
2 days ago in Talent.comReport -
Presales Head - International Markets
IDfy Mumbai, Maharashtra
...networks of e-commerce majors like Amazon and Zomato, drive financial inclusion for Paytm and BharatPe, and safeguard the likes of Dream11 and MPL from fraud...
2 days ago in Talent.comReport -
Platform Solution Sales Executive
FICO Mumbai, Maharashtra
...for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise. "– Hiring Manager...
7 days ago in Talent.comReport -
Bureau - Manager - Sales
Bureau Mumbai, Maharashtra +1 Location
...Fraud & risk software solution sales with a Sales Hunting & Solution sales background. Strong understanding of the local business culture, regulations, and...
30+ days ago in Talent.comReport -
Assistant Manager - Investigations
Confidential Mumbai, Maharashtra
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
7 days ago in Monster India PREMIUMReport -
BigTrunk Communications - Paid Media Role (1-3 yrs) Mumbai (
new 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)
1 day ago in UpdazzReport -
Training Manager - ML
2coms Mumbai, Maharashtra
...fraud cases and make branch staff aware about possible lapses which leadto serious lossCirculate knowledge series and conduct surprise online/SMS/telephonic...
Gross/year: ₹ 4 lakhs
30+ days ago in Talent.comReport -
Training Manager - ML
2coms Mumbai, Maharashtra
Job Description Job Opening: Training Manager About the Company Our client is a leading provider of financial services, offering a wide range of financial...
Gross/year: ₹ 6 lakhs
30+ days ago in Talent.comReport -
LenDenClub - Senior Manager - Operations
LenDenClub Mumbai, Maharashtra
...technologies to stay ahead in the fintech landscape. Drive automation and scalability of payment systems to support business growth. Implement robust fraud...
30+ days ago in Talent.comReport -
Training Manager - Micro Lending
2coms Mumbai, Maharashtra
Greetings, Training Manager. Micro Lending @Mumbai. About client. Our client is a leading Non-Banking Financial Company (NBFC) that caters to the growing...
30+ days ago in Talent.comReport -
Compliance Manager (RBI Regulation)
Confidential Mumbai, Maharashtra
...fraud reporting. Assist business units with compliance-related queries and provide advisory support. Draft and review policies, ensuring alignment with...
3 days ago in Monster India PREMIUMReport -
Head of Analytics, India
Experian India Mumbai, Maharashtra
...and presentation of large, complex analytical solutions using Experian data, software and analytics to solve complex client problems in credit risk, fraud...
7 days ago in WhatjobsReport -
Partner Account Manager-Mumbai
Lenovo Mumbai, Maharashtra
Description and Requirements Partner Account Manager. MumbaiIDG: FURTHER INVEST IN INNOVATIONTo maintain leading position and leading profitability in PCs...
30+ days ago in Talent.comReport
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