179 fraud manager job offers in Mumbai, Maharashtra
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Senior Manager - Digital & Anti-fraud Solution Sales
TransUnion Mumbai, Maharashtra
...Anti-fraud & Digital solutions, and define relevant use cases addressing emerging concernsUnderstand the existing workflows of the financial institutes...
30+ days ago in Talent.comReport -
State Manager - RCU
Hiranandani Financial Services Mumbai, Maharashtra +5 locations
Job Description: We are looking for a State RCU Manager to oversee and implement fraud control measures in line with organizational policies. The ideal...
2 days ago in Talent.comReport -
Manager - Internal Control
Aditya Birla Renewables Mumbai, Maharashtra
Manager. Internal Control, SAP Process, IFC, Payment Control Process, Accounting Compliance Department Finance & Accounts Unit Aditya Birla Renewables Ltd...
2 days ago in JobrapidoReport -
Growth Manager for Verification APIs
new SUREFY.AI Mumbai, Maharashtra +76 locations
Company Description Surefy. Ai is a cutting-edge technology company based in Thane, revolutionizing risk management and fraud detection with advanced AI...
1 day ago in JobrapidoReport -
Manager - Collections Analytics
bluCognition Mumbai, Maharashtra +69 locations
Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
2 days ago in Talent.comReport -
Fraud Monitoring with a Bank
Confidential Mumbai, Maharashtra
We have an opening for Fraud Monitoring with a Bank. Location: Mumbai Job Role: Overseeing a group of Transaction Monitoring Analysts and daily operations...
30+ days ago in MonsterReport -
Senior Manager Internal Audit
new Home Credit India Mumbai, Maharashtra +77 locations
...Fraud/errors/irregular transactions are identified and investigated in timely manner as well as providing corrective action plans to mitigate expectations...
1 day ago in JobrapidoReport -
Senior Affiliate Manager CPA CPS
new Mobketing Infotech - Branding & Marketing Agency Mumbai, Maharashtra +76 locations
...indirect models CPA/CPS/CPT/CPL campaigns. Onboarding new Partners (Advertisers & Publishers) on regular basis. Monitor affiliate activities and potential fraud...
1 day ago in JobrapidoReport -
Process Manager - Cyber Crime & Quality Audit
Kotak Mahindra Bank Mumbai, Maharashtra
Role: Process Manager. Cyber Crime & Quality Audit Location: Goregaon, Mumbai Key responsibilities: Responsible for Overall operations of Cyber crime portal...
2 days ago in Talent.comReport -
Vahura | Head - Risk containment | mumbai
Vahura Mumbai, Maharashtra
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for Fraud Prevention & Investigations To establish and...
5 days ago in JobrapidoReport -
Head of Security
cms info systems Mumbai, Maharashtra
Leadership and Strategy: Provide strategic direction and leadership in developing and implementing comprehensive security, fraud risk management, and...
3 days ago in Talent.comReport -
SVP - Senior Audit Manager - USPB Operations and Fraud...
Confidential Mumbai, Maharashtra
The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit...
30+ days ago in MonsterReport -
A financial conglomerate | Vertical Head – Vigilance (Puniti
A financial conglomerate Mumbai, Maharashtra
...vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud...
4 days ago in Talent.comReport -
Internal Auditor
Aditya Birla Management Corporation Mumbai, Maharashtra +2 locations
...manager/ Team leader in preparation of audit reports/presentations. Obtain periodic implementation status from the auditee for the audits performed in past...
3 days ago in Talent.comReport -
Aditya Birla Management Corporation Pvt Ltd | Internal Audit
Aditya Birla Management Corporation Mumbai, Maharashtra
...manager/ Team leader in preparation of audit reports/presentations. Obtain periodic implementation status from the auditee for the audits performed in past...
4 days ago in Talent.comReport -
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 -
Internal Auditor
Envision Consulting Mumbai, Maharashtra
...Actively monitor and assess adherence to internal controls and promptly report deviations. Data Analysis and Fraud Detection Collect and analyse data to
2 days ago in Talent.comReport -
Team Head - Support Function Audit / Fraud Risk Assessment
Confidential Mumbai, Maharashtra
Job Purpose: Carry out audit & fraud risk assessment of various support functions, viz. Administration department, Infrastructure department, Vendor...
30+ days ago in MonsterReport -
Finance Manager
Accor Mumbai, Maharashtra
...fraud, and ensure compliance with company policies, accounting standards, and regulatory requirements. Financial Risk Management: Identify, assess, and...
30+ days ago in Talent.comReport -
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
14 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...
20 days ago in Talent.comReport -
Sales Manager
EarthCam Mumbai, Maharashtra
...– designed to create an entrepreneurial, invigorating and satisfying environment. Our benefits include: Paid time off, plus paid holidays Recruitment Fraud
30+ days ago in workableReport -
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...
20 days ago in Talent.comReport -
Tax Manager
Confidential 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...
30+ days ago in MonsterReport -
Training Manager - ML
2coms Mumbai, Maharashtra
...services. The Company offers personal, gold, auto, business, durable, and commercial vehicle finance, as well as loan against property. Role: Training Manager...
Gross/year: ₹ 6 lakhs
14 days ago in Talent.comReport
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