140 fraud manager job offers in Mumbai, Maharashtra
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Data Science Manager
new TaskUs Mumbai, Maharashtra +105 locations
...analytics, Sentiment Analysis, CSAT Correlation, Transformers, LLM, genAI, and automation across key functions (quality assurance, workforce management, fraud...
13 h 50 minutes ago in WhatjobsReport -
Account Manager, Large Enterprise Commercial
new Paypal Mumbai, Maharashtra
...background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud...
6 h 29 minutes ago in Talent.comReport -
Deputy General Manager or General Manager – Internal Audit
new Shalina Healthcare Mumbai, Maharashtra
...and via desk-based reviews to evaluate the efficiency and effectiveness of systems, processes, and controls. Perform fraud investigations to identify, analyse,
14 h 59 minutes ago in Talent.comReport -
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
14 h 56 minutes ago in Talent.comReport -
Manager - Investigations
KPMG India Mumbai, Maharashtra +2 locations
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
5 days ago in MonsterReport -
Legal -Manager/Senior Manager(Shipping/Maritime...
new 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...
14 h 49 minutes ago in Talent.comReport -
Chief Risk Officer
Victreesolutions Mumbai, Maharashtra
...fraud risk strategies and reporting framework on the same. Review and report the ERMC and Board Risk Committee of AMC and Trustee. Independently assess...
3 days ago in WhatjobsReport -
Head of Hunter Platform and Products - DA
Experian Mumbai, Maharashtra
...with key stakeholders across banks, NBFCs, and regulatory bodies. Community Building & Thought Leadership Lead the planning and execution of the Annual Fraud
2 days ago in Talent.comReport -
Senior Executive - Internal Audit
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...
2 days ago in Talent.comReport -
RICU - Project Manager - Hiring For a Leading Private Bank
new Skill Ventory Mumbai, Maharashtra
...for fraud risk management. Productivity/Quality/Cost improvements related projects. Other RICU projects/system enhancements as assigned
14 h 57 minutes ago in Talent.comReport -
Program Manager
IDfy Mumbai, Maharashtra
Position: Program Manager – Delivery Location: Mumbai (On-site) About IDfy IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
7 days ago in MonsterReport -
Head of Data Strategy EMAP
new Experian Group Mumbai, Maharashtra
...fraud, and analytics products across the credit lifecycle. Experience navigating regulatory environments and ensuring compliance in data governance and...
1 day ago in Talent.comReport -
Chief Risk Officer- Mumbai
JobItUs Mumbai, Maharashtra
...fraud risk strategies and reporting framework on the same. Review and report the ERMC and Board Risk Committee of AMC and Trustee. Independently assess...
3 days ago in WhatjobsReport -
Fin_Influencers (CA CFA CFP) & creators
new FinAI Mumbai, Maharashtra
...Fraud & scam awareness. Collaborate with our AI & content team on structured campaigns. Publish content on Instagram / YouTube / LinkedIn ✅ Who Should Apply...
14 h 51 minutes ago in Talent.comReport -
Head of Data Strategy EMAP
Experian Mumbai, Maharashtra
...dynamics. Your remit spans consumer credit bureaus, business information bureaus, and extends to supporting product strategy for Decisioning, Identity & Fraud...
4 days ago in Talent.comReport -
Solutions Engineer - MSP - Telco - Mumbai
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...
3 days ago in Talent.comReport -
Branch Manager
yes bank Mumbai, Maharashtra
...by the departmental manager. Executes the established internal control systems and compiles relevant information for departmental audits, as necessary.
Gross/year: ₹ 10 lakhs
6 days ago in MonsterReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
...Fraud Analysis experience is preferred. Good Interpersonal skills Excellent communication skills in English – both written and verbal Good Knowledge of...
14 h 50 minutes ago in Talent.comReport -
Key Account Management-Partner
new 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...
15 h 14 minutes ago in AdzunaReport -
Commercial Due Diligence - Financial Services
new Crescendo Global Mumbai, Maharashtra +1 Location
Senior Manager. Commercial Due Diligence. Financial Services. 4+ Years. Mumbai An exciting opportunity for a Senior Manager. Commercial Due Diligence...
14 h 45 minutes ago in Talent.comReport -
Solution Architect (Credit Policy Implementation)
new FICO Mumbai, Maharashtra +1 Location
...Creating Reference Client Adoption Architectures: Develop reference client architectures based on successful implementations across domains such as Fraud...
14 h 42 minutes ago in Talent.comReport -
Fin_Influencers (CA CFA CFP) & creators
new FinAI Mumbai, Maharashtra +1 Location
...like: – Money habits & behaviour – Credit score & debt awareness – Insurance understanding – Investment concepts (non-advisory) – Tax & salary clarity – Fraud...
14 h 41 minutes ago in Talent.comReport -
Territory Manager-RCU
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements Job Title – Area Manager. RCU Business Unit – Retail Banking Function – Risk Job Purpose The role holder has the responsibility of managing...
6 days ago in MonsterReport -
Specialist - Claims
Edelweiss Tokio Life Mumbai, Maharashtra
...control the process within TAT. To analyze the case and trigger investigations wherever necessary. To ensure appropriate scanning of claim documents for fraud...
2 days ago in Talent.comReport -
Head of Operations
new Crescendo Global Mumbai, Maharashtra
...volume of applications daily. If you do not hear back within one week, please assume your profile has not been shortlisted. Your patience is appreciated. Fraud
1 day ago in WhatjobsReport
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