159 fraud manager job offers in Mumbai, Maharashtra
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Fci: dtm - analyst
Confidential Mumbai, Maharashtra
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
7 days ago in MonsterReport -
Business Relationship Manager - Priority Acquisition
new standard chartered bank Mumbai, Maharashtra
...It will also involving deepening these relationships by cross-selling various product Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance. Fraud...
1 day ago in WhatjobsReport -
Technical Account Manager
new Baldor Technologies Mumbai, Maharashtra +1 Location
...Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud...
22 h 6 minutes ago in Talent.comReport -
Manager - Enterprise Sales
Workassist Mumbai, Maharashtra
...Skills. Leadership: Building Work Relationships. Industry Type: BFSI. Function: BD / Pre Sales. Key Skills: Institutional Sales, B2b, Solution Manager...
5 days ago in Talent.comReport -
PHI - Assistant Manager- Operations
new Prudential plc Mumbai, Maharashtra
...fraud, abuse, and leakage. Ensure accurate adjudication and timely closure of claims... Floor & Resource Management Manage daily floor operations including...
13 h 8 minutes ago in Talent.comReport -
Audit Manager - Wealth and Asset Management
new 0000050072 RBC - USA Mumbai, Maharashtra
Job Description What is the opportunity? The Audit Manager role is an individual contributor role, wherein the successful candidate executes audit programs...
1 day ago in Talent.comReport -
Bullet Healthcare Services - Field Officer - Sales (0-3 yrs)
Bullet healthcare services Mumbai, Maharashtra
...cases in the respective region of candidate. The job is regarding Insurance Investigation in which we have to cross verify that a patient is genuine or fraud...
4 days ago in UpdazzReport -
Senior Business 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 WhatjobsReport -
Program Manager (Finance)
Zeta 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...
2 days ago in Talent.comReport -
Manager– Corporate Compliance (Ethics)
new Glenmark Pharmaceuticals Mumbai, Maharashtra +1 Location
The Manager – Corporate Ethics and Compliance will be the pivotal to creation and monitoring of compliance framework globally for Glenmark. Responsible for...
1 day ago in Talent.comReport -
Client Manager - Midmarket
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.
1 day ago in Talent.comReport -
Enterprise Risk Manager
new NPCI BHIM Mumbai, Maharashtra +1 Location
...fraud events, and process breakdowns. Document risks and controls pertaining to incident investigation findings and corrective plans. Control Testing and...
1 day ago in Talent.comReport -
Head of Consulting-Technology
Confidential Mumbai, Maharashtra +1 Location
...fraud detection, customer analytics, and generative AI–powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
4 days ago in MonsterReport -
Business Development Manager - SME BIL
new standard chartered bank Mumbai, Maharashtra
...▪ Practice appropriate sales and marketing skill ▪ Ensure nil Customer complaints Risk Assurance ▪ Conduct CDD, MLP & TCF diligently ▪ Zero tolerance. Fraud...
1 day ago in WhatjobsReport -
Manager -Technology Risk Assurance
new BDO India Mumbai, Maharashtra
...solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud...
21 h 57 minutes ago in Talent.comReport -
Regional Channel Manager - Nagpur
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.
1 day ago in Talent.comReport -
Manager - Finance and Accounting
new Aerem Mumbai, Maharashtra +1 Location
...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
13 h ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Mumbai, Maharashtra +98 locations
...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...
13 h ago in Talent.comReport -
Vigilance Manager
Confidential Mumbai, Maharashtra
...fraud and corruption of varying nature and complexity. Review of existing rules and procedures with a view to identify control weakness/eliminate or...
27 days ago in MonsterReport -
Senior Relationship Manager - NR SKY
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 WhatjobsReport -
Manager – Forensics & Dispute Advisory
new HRhelpdesk Mumbai, Maharashtra
Position: Manager – Forensics & Dispute Advisory Location: Mumbai Reports To: Manager / Associate Director – Forensic Services Experience: 5–6 years in...
1 day ago in Talent.comReport -
Senior Manager (Audit & Compliance)
new Pepper Advantage Mumbai, Maharashtra +2 locations
...fraud detection processes and ensure timely escalation of potential breaches. Support investigations into suspected frauds or compliance violations and...
1 day ago in Talent.comReport -
Assistant 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...
1 day ago in Talent.comReport -
Senior Priority Relationship Manager - NR
new standard chartered bank Mumbai, Maharashtra +1 Location
...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 WhatjobsReport -
Governance Manager
Confidential Mumbai, Maharashtra
...anti-fraud controls in various processes which are covered in the Whistleblower investigations. Stakeholder Engagement Liaise with HR Compliances and teams...
15 days ago in MonsterReport
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