133 fraud manager job offers in Mumbai, Maharashtra

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  • Sales Manager

    mediasmart Mumbai, Maharashtra

    Designation: Manager. Sales Office Location: Mumbai Position Description: The core responsibility is to build & sustain the Mediasmart business for their...
    2 days ago in Jobrapido

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  • Manager Forensic Audit

    CLA Global Indus Value Consulting Mumbai, Maharashtra  +57 locations

    ...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
    2 days ago in Jobrapido

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  • Enterprise Sales Manager

    The People Ready Staffing Mumbai, Maharashtra

    Job Title: Enterprise Sales Manager – Banking & BFSI Location: Mumbai, India Experience: 6+ years in BFSI Sales / Enterprise Sales (Banking, NBFCs, Fintech...
    2 days ago in Jobrapido

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  • Assistant Manager - Risk

    CohnReznick Professional Services Mumbai, Maharashtra  +58 locations

    ...of the work performed centers in and around internal controls and the application of controls to effectively manage operational risk, regulatory risk, fraud...
    3 days ago in Jobrapido

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  • Manager / senior manager internal audit

    new pidilite industries Mumbai, Maharashtra

    Roles and responsibilities Lead investigations for whistleblower complaints Drive Fraud risk Management activities through pro-active process reviews and...
    1 day ago in Labor24

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  • 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...
    23 days ago in Jobleads

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  • Online Sr.Programmatic Advertising Manager - READ

    estaie Mumbai, Maharashtra

    ...up for KSA and global expansion, we’re hiring a seasoned performance‑marketing pro to own our programmatic engine. Position: Advertising Performance Manager...
    3 days ago in Jobrapido

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  • 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...
    30+ days ago in Labor24

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  • Product marketing manager - international markets

    IDfy Mumbai, Maharashtra

    ...users. Come join the IDfy rocketship! We are looking for …The Marketing Manager plays a critical role in positioning IDfy as the leading identity and fraud...
    15 days ago in Labor24

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  • Key account manager - bfsi

    IDfy Mumbai, Maharashtra

    ...networks of e-commerce majors like Amazon and Zomato, drive financial inclusion for Paytm and Bharat Pe, and safeguard the likes of Dream11 and MPL from fraud...
    30+ days ago in Labor24

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  • 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 Jobrapido

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  • Manager - Fraud Risk Management

    new hsbc Mumbai, Maharashtra

    ...fraud of banking products, both secured & unsecured lending. More than 5 years of experience in banking / finance industries Useful Link Link to Careers...
    13 h 20 minutes ago in Talent.com

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  • Data science manager (market research)

    Worldpanel By Kantar Mumbai, Maharashtra

    ...based on various commercial scenarios. Productions of the above data matching, fraud detection, and data inference, by putting it into a machine-learning
    30+ days ago in Labor24

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    30+ days ago in Monster

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  • Manager - Fraud Risk Management

    Confidential Mumbai, Maharashtra

    ...fraud of banking products, both secured & unsecured lending. More than 5 years of experience in banking / finance industries Useful Link Link to Careers...
    30+ days ago in Monster

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  • Head - Internal Assurance and Fraud Control - Insurance

    Confidential Mumbai, Maharashtra

    Responsible for developing, implementing & overseeing fraud control programs Leadership role with a leading life insurer About Our Client Client is one of...
    29 days ago in Monster

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  • Fraud Detection and Vigilance Team Member - 1-SUPPORT...

    Confidential Mumbai, Maharashtra

    Team Member. Vigilance Job ID Department Vigilance Location Mumbai. Infinity Number of Position 1 Position Grade Manager Reporting Relationship Vice...
    30+ days ago in Monster

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  • Compliance Manager

    Impetus Mumbai, Maharashtra

    ...towards Web-site and Notice board disclosures. Filing of Cash Transaction (CTRs), STR, Fraud reporting. Experience in conducting compliance testing and audits
    3 days ago in Talent.com

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  • 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 sarkariresults360

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  • Sales Manager

    new mediasmart Mumbai, Maharashtra  +64 locations

    Designation: Manager. Sales Office Location: Mumbai Position Description: The core responsibility is to build & sustain the Mediasmart business for their...
    13 h 15 minutes ago in Talent.com

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  • Assistant Manager – Operational Risk

    new DOHA BANK Mumbai, Maharashtra

    ...Risk/ Fraud Risk are submitted to regulator accurately and timelyEnsures that regulatory inspection reports and correspondence, pertaining to Operational Risk/
    13 h 19 minutes ago in Talent.com

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  • Enterprise sales Manager (Mumbai)

    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...
    2 days ago in Talent.com

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  • Assistant Manager - Risk

    CohnReznick Professional Services Mumbai, Maharashtra

    ...of the work performed centers in and around internal controls and the application of controls to effectively manage operational risk, regulatory risk, fraud...
    2 days ago in Whatjobs

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  • Assistant Manager Forensic

    new Calx and Cor Mumbai, Maharashtra

    We are hiring for the role of Consultant and Assistant Manager Forensic Advisory for on the leading consulting firms. Job Location: Mumbai Roles &...
    13 h 18 minutes ago in Talent.com

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  • Senior Manager - Aml (uk Regulations) - 6 To 10 Years...

    A prominent company Mumbai, Maharashtra

    Job Description We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in the Financial Crime Operations function...
    5 days ago in jobvertise.com

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133 fraud manager job offers in Mumbai, Maharashtra

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