185 fraud manager job offers in Mumbai, Maharashtra
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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...
16 h 31 minutes ago in Talent.comReport -
Manager Finance
new Ferring Pharmaceuticals Mumbai, Maharashtra
Job Description: Job Description: Manager. Finance As a manager finance, you will oversee the company's financial operations, ensuring accuracy, compliance...
11 h 41 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...
11 h 36 minutes ago in Talent.comReport -
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...
16 h 26 minutes ago in Talent.comReport -
Chief Risk Officer
new 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...
1 day ago in JobleadsReport -
Manager Fraud
standard chartered bank Mumbai, Maharashtra
...fraud. Ensure all FRM policies and procedures in the country, comply with Group Policies and Standards. Ensure proper and updated documentation in place for
Gross/year: ₹ 9 lakhs
3 days ago in WhatjobsReport -
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 fraud...
16 h 37 minutes 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...
23 h 14 minutes ago in Talent.comReport -
Manager - Collections Analytics
bluCognition Mumbai, Maharashtra +105 locations
Sr. Manager / Manager Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and...
4 days ago in Talent.comReport -
Assistant Manager Finance
new SynapOne Mumbai, Maharashtra
...fraud, or regulatory breaches. Serve as a local point of contact for tax consultants, auditors and internal audit teams and business team. Handling...
16 h 38 minutes ago in Talent.comReport -
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
14 days ago in MonsterReport -
Manager / Sr Manager - Fraud & Vigilance
Hdfc Sales Mumbai, Maharashtra
...fraud risks with IT knowledge which is particularly valuable in the prevalent modern business environment. Interested candidates can send their resume
Gross/year: ₹ 15 lakhs
3 days ago in WhatjobsReport -
Senior Manager - Security, Vigilance and Liaison
new Piramal Pharma Solutions Mumbai, Maharashtra
...Vigilance and Compliance: Conduct regular audits and surprise checks to ensure compliance with security policies. Identify and address potential fraud...
16 h 33 minutes ago in Talent.comReport -
PHI - Assistant Manager- Claims Management
new Prudential plc Mumbai, Maharashtra
...Fraud restriction and necessary checks and balances in system. Re-UW opinion for non-disclosure cases – Training to Team for indicated cases for Re-UW...
16 h 37 minutes ago in Talent.comReport -
BoB Financial Solutions - Assistant Manager - Product...
BOB Financial Solutions Mumbai, Maharashtra
...3 to 6 years Location: Goregaon, Mumbai (5 days' from Office). Payments domain and Digital Asset in Mobile Application is mandate. As an Assistant Manager...
4 days ago in Talent.comReport -
S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...
new accenture Mumbai, Maharashtra +1 Location
...To outperform the competition. What’s in it for you? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud...
1 day ago in Talent.comReport -
Manager
Bank Of America Mumbai, Maharashtra +1 Location
Manager Mumbai, India; Zone 1, Gift Sez; Chennai, India To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a friend To...
4 days ago in AdzunaReport -
Opening in Leading MNC Bank as Fraud Risk Manager
new TenHeads consultant Mumbai, Maharashtra
...loyalty require a strong focuson managing the Customer Experience through robust operational processes. A key aspect of this is the Management of fraud...
Gross/year: ₹ 1 lakh
1 day ago in WhatjobsReport -
PHI - Manager/Assistant Manager – Travel Insurance...
Prudential plc Mumbai, Maharashtra
...empathize with the customer and offer a differentiated, bespoke experience. To partner us in this mission, we are looking for a talented… Manager/Assistant...
3 days ago in Talent.comReport -
Internal Audit Manager - Enterprise Risk, Operational Risk...
Royal Bank of Canada Mumbai, Maharashtra
Job Description What is the opportunity? The Internal Audit (IA) Manager. Risk Management will support the team in providing independent, objective assurance...
2 days ago in Talent.comReport -
Assistant Manager - Anti-bribery and Corruption (including...
new 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...
1 day ago in Talent.comReport -
Data Science Trainer
new Toolify Mumbai, Maharashtra +3 locations
...are looking for data science trainer with experience of managing large portfolios to develop paypal s risk strategy within the large merchant and markets fraud...
16 h 30 minutes ago in Talent.comReport -
Controls Manager Associate
Confidential Mumbai, Maharashtra
...career while making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement. As a Control Manager...
5 days ago in MonsterReport -
Deputy Manager
National Securities Depository (NSDL) Mumbai, Maharashtra
...fraud investigations and special reviews as required. Collaborate with cross-functional teams to understand processes and identify control gaps. Maintain...
Gross/year: ₹ 9 lakhs
3 days ago in WhatjobsReport -
Head - Risk Containment Unit
new AngelOne Broking/Stock Trading Mumbai, Maharashtra
...fraud investigators to collate and share intelligence as appropriate, and to ensure that company is kept abreast of the most up to date...
16 h 26 minutes ago in Talent.comReport
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