136 fraud manager job offers in Mumbai, Maharashtra
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Assistant Manager - Security
Confidential Mumbai, Maharashtra
...fraud attempts. Ensure reporting of exceptions to Business on process violations as per agreed SLA. Audit of security compliance across operational centre...
10 days ago in MonsterReport -
Assistant Manager / Credit Risk
Confidential Mumbai, Maharashtra
...model development is a plus. Proactive Risk Management: Demonstrated ability to raise flags and keep teams informed of evolving risk or fraud-related issues.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Program Manager - Finance
Confidential 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...
28 days ago in MonsterReport -
Finance & Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Finance & Compliance Manager Location: Mumbai, India (Hybrid – within commuting distance of Thane office) About Us Quantanite is a global...
30+ days ago in MonsterReport -
Senior Customer Success Manager
Confidential Mumbai, Maharashtra
...With our roots in Sweden and a global reach, we deliver smart services that create meaningful social impact. We are committed to protecting you from fraud...
30+ days ago in MonsterReport -
Manager/Senior Manager- Digital Marketing
Confidential Mumbai, Maharashtra
...across the globe. Our cloud-native, API-first omni-stack enables rapid deployment of solutions across issuing, processing, core banking, lending, fraud...
28 days ago in MonsterReport -
Business Development Manager
Confidential Mumbai, Maharashtra
...reconciliation, unified analytics and more. By leveraging these solutions, Juspay empowers businesses to achieve superior conversion rates, reduce fraud...
30+ days ago in MonsterReport -
Senior Manager/AVP- Credit Compliance
Confidential Mumbai, Maharashtra
This is regarding a Job opportunity for a bank in Mumbai Position. Credit Compliance. Senior Manager/AVP Experience. 3-9 Years Location. Mumbai Roles and...
30+ days ago in MonsterReport -
Asst. Manager/, Corporate Strategy & Planning
Confidential Mumbai, Maharashtra
...inorganic growth, new business build and partnerships (synergies with SMBC Corporate customers), risk management (credit policy, operational, fraud)...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Asst Manager/Deputy Manager-4-7-Andheri
Confidential Mumbai, Maharashtra
Role: Asst Manager/Deputy Manager Qualification: CA Experience: 4 to 7 Years Location: Andheri Job Description: Design and implement a comprehensive...
29 days ago in MonsterReport -
Sr. Manager /- A G M - Finance & Accounts
Confidential Mumbai, Maharashtra
...fraud. Review payments against budget; report variances to management. Facilitate collections and maintain strong credit control; approve credit in line...
Gross/year: ₹ 18 lakhs
30+ days ago in MonsterReport -
Sr Sales Manager | 8yrs + | BFSI Sales (SaaS Company) |...
Confidential Mumbai, Maharashtra
...fraud prevention, fintech, or regulatory tech domains. Familiarity with CRM tools (e... Salesforce, Gainsight, HubSpot). Exposure to global markets and...
30+ days ago in MonsterReport -
Associate/Sr. Associate/Manager/Sr. Manager/Director...
Confidential Mumbai, Maharashtra
...value. Team Overview Alvarez & Marsal's disputes and investigations (DI) team works with clients to advise on anti-bribery and corruption consulting, fraud...
30+ days ago in MonsterReport -
Senior US Mortgage Underwriter
Confidential Mumbai, Maharashtra
...to third-party fraud tools like Fraud Guard, Fraud Manager, DRIVE. Strong knowledge of US Mortgage processes and investor guidelines Show more Show less
30+ days ago in MonsterReport -
Senior Executive - Internal Audit
Confidential Mumbai, Maharashtra
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against company by...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
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...
12 days ago in MonsterReport -
Senior Security Specialist, Asia Pacific-Lead
Confidential Mumbai, Maharashtra
...Services & Consulting Department: Risk Management & Compliance Employment Type: Full Time, Permanent Role Category: Security / Fraud Education UG: Any Graduate
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
HRBP (Talent Acquisition)
Confidential Mumbai, Maharashtra +1 Location
...regulatory information, information security, bank policies, and guidelines to reduce cases of code of conduct violations and fraud within specific BUs.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Hiring For HR with a Leading Bank
Confidential Mumbai, Maharashtra
...regulatory updates, and information security guidelines to reduce misconduct and fraud Support awareness and compliance across designated business units
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Vertical Head - Branch Audit
Confidential Mumbai, Maharashtra
...Fraud risk, Operational risk, Third party risk/Outsourcing risk, Financial risk, People risk, Reputational risk etc. And various applicable laws and...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Compliance Head (AGM/DGM) For NBFC (Mid Layer)
Confidential Mumbai, Maharashtra
...Manager) are often preferred. Experience: A significant number of years (usually 10+ years) in a compliance or legal role, preferably within an NBFC or a...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Payment Operations Lead (Platform Pay-outs & Reconciliation)
Confidential Mumbai, Maharashtra
...smooth and secure financial flows across all touchpoints. Position Overview We are seeking a highly detail-oriented and analytical Marketplace Payments Manager...
30+ days ago in MonsterReport -
FCI: Fraud Prevention Analyst | [LY-59]
axis bank Mumbai, Maharashtra
Fci: dtm. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4Reports to: Is a Team leaderNoTeam Size: Grade: Manager Business: Financial Crime...
3 days ago in Kitjob_inReport -
(W-427) FCI: Fraud Prevention Analyst
axis bank Mumbai, Maharashtra
Job Description FCI: DTM. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business...
3 days ago in Kitjob_inReport -
Y429 Manager, Product Development
MasterCard Mumbai, Maharashtra
...to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Manager...
2 days ago in Kitjob_inReport
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