157 fraud manager job offers in Mumbai, Maharashtra
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Content Quality Leader
new Believe Mumbai, Maharashtra
...manager for training needs or iTunes ticket needs. Ensure that the training on both region are well spread. Has the ability to create a team of 20 members...
1 day ago in Talent.comReport -
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...
3 days ago in Labor24Report -
Head Of Security RMOTE
Bharat Business Innovations Mumbai, Maharashtra
...management, network security, and compliance. Knows about protection measures for large-scale security threats such as DDoS mitigation, fraud prevention, and
2 days ago in Talent.comReport -
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...
14 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...
30+ days ago in JobrapidoReport -
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: ₹ 4 lakhs
16 days ago in Talent.comReport -
Manager- Process Assurance
Mahindra Rise Mumbai, Maharashtra
Company: Mahindra & Mahindra Ltd Responsibilities & Key Deliverables Conduct process reviews to identify process gaps, fraud risk vulnerabilities and...
12 days ago in Talent.comReport -
Manager- Fraud Risk Management
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...
1 day ago in WhatjobsReport -
Risk Analytics - Assistant Manager /
bluCognition Mumbai, Maharashtra +106 locations
...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 JobrapidoReport -
Program Manager 4-ProdDev
oracle Mumbai, Maharashtra
...Manager for Analytics, Risk Management and Financial Crime and Compliance Management product development. Setup and refine development processes using agile...
14 days ago in Talent.comReport -
Business Development Manager
Mindgate Solutions Mumbai, Maharashtra
Job Title: Manager/ Senior Manager. Merchant Acquiring Solutions [Depending on experience and competency] Department: Business Development (Presales / Sales)...
14 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
15 days ago in JobrapidoReport -
Senior Manager - ERP
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...
12 days ago in Talent.comReport -
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...
25 days ago in MonsterReport -
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...
15 days ago in JobrapidoReport -
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...
30+ days ago in JobrapidoReport -
Finance Manager-Fairfield By Marriott Mumbai India
Marriott International Mumbai, Maharashtra
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
12 days ago in Talent.comReport -
Looking For Risk Management Executive
Colin Pritams Consultancy and Multi Services Mumbai, Maharashtra
1-3 years of experience in a similar role within the NBFC/bankingindustry. Understanding of risk control units (RCU), fraud control, risk evaluation, and...
12 days ago in Talent.comReport -
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...
15 days ago in JobrapidoReport -
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 -
Tandem Base24 EPS - SE
C Ahead Digital Mumbai, Maharashtra +106 locations
...Requirements: BASE24-eps and UPF have integration to many downstream applications and systems Schemes with Internal applications for funds auth, fraud...
20 days ago in JobrapidoReport -
Engineering Manager
new LTIMindtree Mumbai, Maharashtra
Greetings from LTIMindtree. We are looking for SFDC Engineering Managers for our Bangalore location. Job Description: Engineering Manager/Solution Architect...
1 day ago in WhatjobsReport -
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...
8 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...
8 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...
8 days ago in Monster India PREMIUMReport
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