159 fraud manager job offers in Mumbai, Maharashtra

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  • Legal Manager

    Bradford Consultants Mumbai, Maharashtra

    Key Responsibilities: A seasoned Litigation Manager with 16 years of experience handling end-to-end legal matters across property, civil, and criminal...
    3 days ago in Jobrapido

    Report

  • Finance/HR - Manager/Analyst

    HRM Counsel Mumbai, Maharashtra

    ...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
    2 days ago in Jobrapido

    Report

  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Mumbai, Maharashtra

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    5 days ago in Jobrapido

    Report

  • 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...
    2 days ago in Jobrapido

    Report

  • 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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  • Senior Fraud Manager

    new MODIFI 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...
    1 day ago in Talent.com

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  • Senior Account Executive

    KaroTrip Mumbai, Maharashtra

    ...Finance Location: Malad, Mumbai Notice Period: Immediate or 15 days Experience: 5.8 years Job Summary; We are looking for an experienced Asst. Accounts Manager...
    6 days ago in Jobrapido

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  • 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...
    3 days ago in Jobleads

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  • Senior Manager (Audit & Compliance)

    Pepper Advantage Mumbai, Maharashtra

    ...fraud detection processes and ensure timely escalation of potential breaches. Support investigations into suspected frauds or compliance violations and...
    23 days ago in Jobrapido

    Report

  • Senior Manager Fraud Control Unit

    IndiaFirst Life Mumbai, Maharashtra  +1 Location

    Fraud Control and Sales Compliance. Drive implementation of Anti-Fraud policy of the Company. Identify potentially fraudulent sales compliance cases at...
    2 days ago in Talent.com

    Report

  • Project Manager - FRM (Fraud Risk Management)

    indusind bank Mumbai, Maharashtra  +1 Location

    ...To. Head Cards SDG Location. Gurugram Specific skill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc) Transaction Fraud...
    2 days ago in Talent.com

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  • 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...
    30+ days ago in Monster

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  • Fraud Detection and Vigilance Team Member-SUPPORT...

    Confidential Mumbai, Maharashtra

    Team Member. Vigilance. Investigation Department Vigilance Location Mumbai. Infinity Position Grade Senior Manager Job Role Independently conduct and manage...
    3 days ago in Monster

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  • 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...
    12 days ago in Monster

    Report

  • Relationship Manager - Employee Banking

    new standard chartered bank Mumbai, Maharashtra  +2 locations

    ...manager Regulatory & Business Conduct. Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for...
    1 day ago in Whatjobs

    Report

  • Manager

    new HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra

    Position. Asst. Sr. Manager (Due Diligence. Contingent) Location. Mumbai Total Experience. 6+ Years Qualifications Educational. Graduation/Post Graduation...
    12 h 20 minutes ago in Talent.com

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  • 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...
    12 h 10 minutes ago in Talent.com

    Report

  • Legal Manager

    new Bradford Consultants Mumbai, Maharashtra  +1 Location

    Key Responsibilities: A seasoned Litigation Manager with 16 years of experience handling end-to-end legal matters across property, civil, and criminal...
    1 day ago in Talent.com

    Report

  • Assistant Manager

    TP Mumbai, Maharashtra

    Job Title: Assistant Manager – Legal (Criminal Litigation) Location: (Malad, Mumbai) Employment Type: Full-Time Department: Legal & Compliance Job Summary...
    4 days ago in Talent.com

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  • Assistant Manager - Sales

    Confidential Mumbai, Maharashtra

    Job Description As a Sales Manager you will evaluate sales opportunities in multiple domains like BFSI, Telecom etc. Your exposure to Solution Sales/...
    7 days ago in Monster

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  • Priority Relationship Manager - NR

    new standard chartered bank Mumbai, Maharashtra

    ...fraud Regulatory & Business Conduct. Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for...
    1 day ago in Whatjobs

    Report

  • 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 23 minutes ago in Talent.com

    Report

  • Client Manager

    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.
    12 h 13 minutes ago in Talent.com

    Report

  • Manager – Compliance

    Glenmark Pharmaceuticals Mumbai, Maharashtra  +1 Location

    DESIRED EXPERIENCE AND KNOWLEDGE Designation: Manager Compliance Business Unit: Corporate Functions Location: Mumbai ROLE OVERVIEW/ PURPOSE The Manager...
    2 days ago in Talent.com

    Report

  • Frontend Engineering Manager

    IDfy 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...
    2 days ago in Talent.com

    Report
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159 fraud manager job offers in Mumbai, Maharashtra

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