145 fraud manager job offers in Mumbai, Maharashtra

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  • Associate Director - Payments Risk Advisory and Oversight...

    new 0000050176 RBC Capital Markets Mumbai, Maharashtra

    Job Description What is the Opportunity? The Payments Risk Advisory and Oversight Manager will support key elements of the Payments Program to execute a...
    1 day ago in Talent.com

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  • Manager - Finance and Accounting

    Aerem Mumbai, Maharashtra

    ...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
    19 days ago in Jobrapido

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  • PHI - Assistant Manager- Claims MIS & Analytics

    new Prudential plc Mumbai, Maharashtra

    ...team Maintain audit trails and documentation for internal and external audits. Monitor compliance with data privacy, fraud detection, and grievance redressal
    10 h 33 minutes ago in Talent.com

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  • Legal -Manager/Senior Manager(Shipping/Maritime...

    Antal International Mumbai, Maharashtra

    Job Description Role: Legal Manager/Sr. Manager Location: Ghansoli, Navi Mumbai JOB PURPOSE Works closely with clients to manage a case from beginning to end...
    2 days ago in Talent.com

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  • FCI: Fraud Prevention Analyst

    Confidential Mumbai, Maharashtra

    Fci: dtm. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime...
    17 days ago in Monster

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  • S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...

    accenture Mumbai, Maharashtra

    ...To outperform the competition. What’s in it for you? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud...
    2 days ago in Talent.com

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  • PHI - Manager/Assistant Manager – Travel Insurance...

    new Prudential plc Mumbai, Maharashtra

    ...empathize with the customer and offer a differentiated, bespoke experience. To partner us in this mission, we are looking for a talented… Manager/Assistant...
    16 h 14 minutes ago in Talent.com

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  • Head of Internal Audit

    Vivriti Capital Mumbai, Maharashtra

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    24 days ago in Jobrapido

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  • Data Science Trainer

    Toolify Mumbai, Maharashtra  +3 locations

    ...are looking for data science trainer with experience of managing large portfolios to develop paypal s risk strategy within the large merchant and markets fraud...
    3 days ago in Talent.com

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  • Senior Executive - Internal Audit

    new Tata AIA Life Insurance Mumbai, Maharashtra

    Job Description APosition Overview Position Title Assistant Manager Department Internal Audit Level/ Band 301. Assistant Manager Role Summary: The jobholder...
    1 day ago in Talent.com

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  • Project Manager - FRM (Fraud Risk Management)

    Confidential Mumbai, Maharashtra

    ...To. Head Cards SDG Location. Gurugram Specific skill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc) Transaction Fraud...
    30+ days ago in Monster

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  • RICU - Project Manager - Hiring For a Leading Private Bank

    Skill Ventory Mumbai, Maharashtra

    ...for fraud risk management. Productivity/Quality/Cost improvements related projects. Other RICU projects/system enhancements as assigned
    2 days ago in Talent.com

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  • Circle Head-ILM-Network Audit Motor

    Allianz Andheri West, Mumbai, Maharashtra  +1 Location

    Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
    2 days ago in Talent.com

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  • Lead - Process Policy

    indusind bank Mumbai, Maharashtra

    ...Mumbai BU/Function: Liabilities. Consumer Bank Reports to: Head. Retail Liabilities & Payment Products Job Responsibilities: As a Process and Policy Manager...
    9 days ago in Jobrapido

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  • Senior Compliance Specialist

    new Travelex Mumbai, Maharashtra  +1 Location

    ...Fraud Analysis experience is preferred. Good Interpersonal skills Excellent communication skills in English – both written and verbal Good Knowledge of...
    10 h 26 minutes ago in Talent.com

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  • Team Lead - RCVB025

    Travelex Mumbai, Maharashtra

    ...Fraud Analysis experience is preferred. Good Interpersonal skills Excellent communication skills in English – both written and verbal Good Knowledge of...
    2 days ago in Talent.com

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  • AM / Manager - Forensic / Fraud Investigation (multiple...

    Confidential Mumbai, Maharashtra

    ...Manager; 2.5+ years for AM Notable experience working in client-facing consulting role in India practice (not GDC). Strong understanding of and experience...
    30+ days ago in Monster

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  • Head Network Security

    new airtel Mumbai, Maharashtra  +78 locations

    Job Title: General Manager – Telco and Core Network Security Job Level: General Manager Function: Information Technology Location: Airtel International Ltd...
    10 h 16 minutes ago in Talent.com

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  • Treasury Operations Specialist

    Aptia Group Mumbai, Maharashtra  +1 Location

    ...manager Cashflow management – Cash flow forecasting/reporting in collaboration with AP & AR (P2P & O2C) teams. Help Group Treasurer with daily cash flow...
    3 days ago in Talent.com

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  • Solution Architect (Credit Policy Implementation)

    FICO Mumbai, Maharashtra

    ...Creating Reference Client Adoption Architectures: Develop reference client architectures based on successful implementations across domains such as Fraud...
    30+ days ago in Jobrapido

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  • Head of Data Science

    new Peoplefy Mumbai, Maharashtra  +104 locations

    ...fraud detection Risk scoring & underwriting Patient/member analytics Operational optimization & compliance Software Development Practices Embed AI into...
    1 day ago in Talent.com

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  • Sr. Associate- Digital Marketing

    new Zeta Services 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...
    10 h 30 minutes ago in Talent.com

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  • Manager

    Confidential Mumbai, Maharashtra

    ...to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape. Driving initiatives to challenge the
    3 days ago in Monster

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  • Sr. Solutions Engineer

    new F5 Mumbai, Maharashtra

    ...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
    16 h 21 minutes ago in Talent.com

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  • Head of Data Platform and Machine Learning

    new client of Mumbai, Maharashtra  +105 locations

    ...fraud, cross-sell, and customer management. Ensure platforms are modular, scalable, explainable, auditable, and compliant with regulatory requirements. Core...
    1 day ago in Talent.com

    Report
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145 fraud manager job offers in Mumbai, Maharashtra

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