133 fraud manager job offers in Mumbai, Maharashtra

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  • Treasury Manager

    Confidential Mumbai, Maharashtra

    Greetings from 360 HRP, For one of our Esteemed MNC Client. Well Known Petro Chemical and Fertilizer Plant in Egypt. Cairo region. Job Role: Treasury Manager...
    5 days ago in Monster India PREMIUM

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  • Accounting Manager

    new Bioscan Research Mumbai, Maharashtra

    ...are committed to leveraging cutting-edge research and technology to make a significant impact on patient care and outcomes. Role OverviewThe Accounts Manager...
    17 h 33 minutes ago in Talent.com

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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...
    11 days ago in Monster

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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.
    2 days ago in Whatjobs

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  • Data Science Manager

    Talent cloud India Solutions Mumbai, Maharashtra  +5 locations

    ...fraud detection and risk mitigation. Conduct deep-dive analysis on customer behavior and market trends to refine targeting. Stakeholder Collaboration: Work...
    5 days ago in Talent.com

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  • Engineering Manager (Backend)

    new Zeta Mumbai, Maharashtra  +101 locations

    ...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
    17 h 13 minutes 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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  • Branch Manager - Loan Against Property

    Indifi Mumbai, Maharashtra

    ...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
    2 days ago in Whatjobs

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  • Zonal Legal Manager -Kotak Mahindra Prime Ltd - Mumbai

    Acura Solution Mumbai, Maharashtra

    ...Legal, Litigation, Legal Drafting Designation: Zonal Legal Manager. Kotak Mahindra Prime Ltd. Mumbai Vacancies: 1 Experience: 15.0 Year(s). 20.0 Year(s)
    6 days ago in Jobitus

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  • BigTrunk Communications - Manager - Paid Media (4-9 yrs...

    BigTrunk Communications Mumbai, Maharashtra

    ...Maintain partnerships with PPC ad platforms and vendors. Find ways to reduce risk of click fraud. Keep abreast of PPC and SEM trends (ref: updazz. Com)
    3 days ago in Updazz

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  • BigTrunk Communications - Paid Media Role (3-9 yrs) Mumbai (

    BigTrunk Communications Mumbai, Maharashtra

    ...Maintain partnerships with PPC ad platforms and vendors. Find ways to reduce risk of click fraud. Keep abreast of PPC and SEM trends (ref: updazz. Com)
    3 days ago in Updazz

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  • Client Services Associate - Mumbai

    Confidential Mumbai, Maharashtra

    ...domestic payments (ach, giro, neft, cnaps, bacs, sepa, etc) and Liquidity (sweep, inter-company loan, notional pool). Familiar with Sanction screening, fraud
    3 days ago in Monster

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  • Solutions Engineer

    Confidential Mumbai, Maharashtra

    ...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
    3 days ago in Monster India PREMIUM

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  • Control Manager

    Confidential Mumbai, Maharashtra

    ...Tableau, and Excel, and collaborate closely with our controls and risk management teams to uphold firmwide standards and procedures. As a Control Manager...
    25 days ago in Monster

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  • Regional fcu manager

    Confidential Mumbai, Maharashtra

    Job Description: 1. Undertake risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area... Managing entire...
    30+ days ago in Monster India PREMIUM

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  • Manager, Solution Consulting

    Confidential Mumbai, Maharashtra

    Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance...
    30+ days ago in Monster India PREMIUM

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  • Bureau - Manager - Sales

    Bureau Mumbai, Maharashtra

    Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance...
    30+ days ago in Talent.com

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  • Key Account Manager

    Confidential Mumbai, Maharashtra

    Company Description AdvaRisk is a fast-growing startup focused on transforming fraud prevention and forensic analysis in the financial industry. With a...
    13 days ago in Monster India PREMIUM

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  • Senior Manager - Investigations

    Confidential Mumbai, Maharashtra

    ...by effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud
    30+ days ago in Monster India PREMIUM

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  • Associate Manager-Central Operations-Projects

    Confidential Mumbai, Maharashtra

    Job Requirements Role/ Job Title. Associate Manager Operations-Projects Function/ Department. Projects Job Purpose The role bearer has the responsibility to...
    8 days ago in Monster

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  • Chief Manager – Product

    Confidential Mumbai, Maharashtra

    Job Title: Chief Manager – Product Location: Mumbai (Goregaon) Experience: 8-15 yrs Skills: Graduate or Postgraduate with Prior experience of working in a...
    Gross/year: ₹ 14.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Compliance Manager - NBFC

    Impetus Mumbai, Maharashtra

    Compliance Manager. Purpose: The candidate should oversee the organization's adherence to regulatory requirements, disseminate relevant guidelines, conduct...
    13 days ago in Talent.com

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  • Compliance Manager (RBI Regulation)

    Confidential Mumbai, Maharashtra

    ...fraud reporting. Assist business units with compliance-related queries and provide advisory support. Draft and review policies, ensuring alignment with...
    30+ days ago in Monster India PREMIUM

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  • Zonal Legal Manager

    Confidential Mumbai, Maharashtra

    Job opening for a Zonal Legal Manager role in a leading NBFC at Mumbai. Job Role: Zonal Legal Manager. Support Services, Retail Working Days: 5 Days Work...
    23 days ago in Monster India PREMIUM

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  • Assistant Treasury Manager

    Confidential Mumbai, Maharashtra

    ...to implement and maintain payment solutions that enhance transaction processing and reduce costs. Monitor gateway performance, transaction fees, and fraud
    20 days ago in Monster India PREMIUM

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133 fraud manager job offers in Mumbai, Maharashtra

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