168 fraud manager job offers in Mumbai, Maharashtra
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Fraud Risk Manager
NPCI BHIM Mumbai, Maharashtra
Job Title: Fraud Risk Manager Location: Mumbai Department: Risk & Compliance Reports to: Head of Risk / Chief Risk Officer About Us We are a leading B2C...
18 days ago in JobrapidoReport -
Manager - Due Diligence
HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra
...in Anti Money Laundering and/or Fraud Examination will be desirable. Interested candidates kindly write to me Disha Gandhi 7710844--- -----@hrpc.in
7 days ago in JobrapidoReport -
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...
11 days ago in JobrapidoReport -
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...
13 days ago in Labor24Report -
Manager-customer success
Perfios Mumbai, Maharashtra
...manager to join our team. As a CSM, you will be responsible for understanding our customers’ needs, ensuring excellent customer experience, fostering...
Gross/year: ₹ 4.35 lakhs
11 days ago in Labor24Report -
Manager- Fraud Risk Management - Powai
new Hiranandani Financial Services Mumbai, Maharashtra
Key Responsibilities: Fraud Risk Policy and Governance: Implement fraud risk management policy in line with Regulatory guidelines. Establish governance...
8 h 43 minutes ago in Talent.comReport -
Manager-Customer Success
Perfios Mumbai, Maharashtra
...manager to join our team. As a CSM, you will be responsible for understanding our customers’ needs, ensuring excellent customer experience, fostering...
13 days ago in JobrapidoReport -
Internal audit manager
Adept Global Mumbai, Maharashtra
Title: Internal Audit. Manager / Sr Manager Location: Lower Parel, Mumbai Experience Required: 10.15 Years Qualification: CA (Mandatory) cia, cisa, cpa...
11 days ago in Labor24Report -
Senior manager internal audit
Adept Global Mumbai, Maharashtra
Title: Internal Audit. Manager / Sr Manager Location: Lower Parel, Mumbai Experience Required: 10.15 Years Qualification: CA (Mandatory) cia, cisa, cpa...
11 days ago in Labor24Report -
Associate manager - legal
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...
Gross/year: ₹ 14.59 lakhs
9 days ago in Labor24Report -
Assistant manager legal
Thomas Cook Mumbai, Maharashtra
...fraud committed against the company by the employees or any third persons and following for the charge sheet etc. 10. To handle F... Criminal complaint...
22 days ago in Labor24Report -
Audit Manager Compliance and Fraud Risk
Confidential Mumbai, Maharashtra
...to deliver the Audit Planning Memo, Controls Document, agree issues and action plans with management and submission of draft report to the Senior Audit Manager...
23 days ago in MonsterReport -
Senior Mortgage Underwriter
SitusAMC Mumbai, Maharashtra +2 locations
...Manager or DRIVE) would be preferred. Experience of working on Non-QM loans (Jumbo and Bank StatementPrograms) in addition to AUS loans would be preferred...
13 days ago in JobrapidoReport -
Key Account Management – Partner
FICO Mumbai, Maharashtra
...reflect cutting-edge, market leading technologies? With more than 65 years of stable growth, FICO’s world-class analytic solutions support smarter fraud...
28 days ago in JobrapidoReport -
Senior Team Lead, Fraud Prevention & Management, Sal Upto 9...
Concentrix Mumbai, Maharashtra +36 locations
Senior Team Lead, Fraud Prevention & ManagementBengaluruNow is the right timeWhile we have a fast-growing business, we are still very early in our journey...
4 days ago in WhatjobsReport -
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 -
Product Marketing Manager
new IDfy Mumbai, Maharashtra +1 Location
Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must be safeguarded at every step. At...
8 h 53 minutes ago in Talent.comReport -
Program Manager
new IDfy Mumbai, Maharashtra +1 Location
Position: Program Manager – Delivery Location: Mumbai (On-site) About IDfy IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
9 h 2 minutes ago in Talent.comReport -
Manager/Deputy Manager - Claims
Confidential Mumbai, Maharashtra
Job Role: Manager/Deputy Manager. Claims Managing the onboarding, quality and supervision for field investigators Co-ordinate with the field...
6 days ago in Monster India PREMIUMReport -
Branch Credit Manager
Confidential Mumbai, Maharashtra
Credit Manager will be responsible for customer credit assessment, quality of the Loan Book and credit quality of the customer at the time of onboarding...
6 days ago in Monster India PREMIUMReport -
Internal Audit Manager
new TotalEnergies Mumbai, Maharashtra +1 Location
...or reported risks related to Internal control & Compliance Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
8 h 56 minutes ago in Talent.comReport -
Senior Policy Manager
IDFC FIRST Bank Mumbai, Maharashtra
...market environment or portfolio performanceAssist in building strong controls to mitigate risks across all spectrums (Onboarding, Credit, Operations, Fraud...
5 days ago in WhatjobsReport -
Manager Finance & Accounts
Confidential Mumbai, Maharashtra
...Financial Reporting Standards (IFRS). Implementing Financial Controls: Establishing internal controls to safeguard financial assets and prevent fraud...
Gross/year: ₹ 8 lakhs
7 days ago in Monster India PREMIUMReport -
Senior Legal Manager
Confidential Mumbai, Maharashtra
...fraud prevention. Develop and implement policies to mitigate legal risks in gaming operations. Coordinate with external law firms in case of litigation or...
6 days ago in Monster India PREMIUMReport -
Partner Account Manager-Mumbai
new Lenovo Mumbai, Maharashtra
Description and Requirements Partner Account Manager. Mumbai IDG: FURTHER INVEST IN INNOVATION To maintain leading position and leading profitability in PCs...
8 h 44 minutes ago in Talent.comReport
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