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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

    Report
  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

    Report
  • 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 Monster

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  • 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 Monster

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  • 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 Monster

    Report
  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

    Report
  • 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_in

    Report
  • (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_in

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  • 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_in

    Report
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136 fraud manager job offers in Mumbai, Maharashtra

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