157 fraud manager job offers in Mumbai, Maharashtra
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Manager-Customer Success
Confidential Mumbai, Maharashtra
...manager to join our team. As a CSM, you will be responsible for understanding our customers' needs, ensuring excellent customer experience, fostering...
8 days ago in Monster India PREMIUMReport -
Big Trunk Communications - Paid Media Manager (2-7 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 UpdazzReport -
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.
5 days ago in WhatjobsReport -
Senior Human Resources Manager
new iAcuity Fintech Mumbai, Maharashtra
...both investigation and prevention. Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud...
1 day ago in WhatjobsReport -
Risk Management Specialist/ Risk Manager
Confidential Mumbai, Maharashtra
...detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all risk management systems and processes Fraud...
8 days ago in Monster India PREMIUMReport -
Senior Mortgage Underwriter
SitusAMC Mumbai, Maharashtra
...Manager or DRIVE) would be preferred. Experience of working on Non-QM loans (Jumbo and Bank StatementPrograms) in addition to AUS loans would be preferred...
5 days ago in WhatjobsReport -
Tandem Base24 EPS - SE
new C Ahead Digital Mumbai, Maharashtra
...Requirements: BASE24-eps and UPF have integration to many downstream applications and systemsSchemes with Internal applications for funds auth, fraud...
15 h 53 minutes ago in WhatjobsReport -
Manager
Confidential Mumbai, Maharashtra
...in a Forensic Investigation / Forensic Audit role. The ideal candidate will be responsible for conducting in-depth financial investigations, identifying fraud...
28 days ago in MonsterReport -
Claims Manager
Confidential Mumbai, Maharashtra
...and General Insurance. This leadership role is instrumental in upholding regulatory compliance, ensuring prompt and fair claim settlements, driving fraud...
30+ days ago in MonsterReport -
Manager - Investigations
Confidential Mumbai, Maharashtra
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
30+ days ago in MonsterReport -
Sales Manager
Confidential Mumbai, Maharashtra
Designation: Manager. Sales Office Location: Mumbai Position Description: The core responsibility is to build & sustain the Mediasmart business for their...
30+ days ago in Monster India PREMIUMReport -
General Manager
Confidential Mumbai, Maharashtra
General Manager – BitDelta India Job Description The General Manager – BitDelta India will be responsible for leading and managing all aspects of BitDelta's...
30+ days ago in MonsterReport -
Navi Looking For Associate Manager - Vigilance At Mumbai...
Navi Mumbai, Maharashtra
...and confidential tasks Strong understanding of Pre and post-acquisition fraud risk, Unsecured & Secured Credit underwriting skill, Customer Management Skill.
30+ days ago in sarkariresults360Report -
Compliance Manager
Confidential Mumbai, Maharashtra
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
26 days ago in MonsterReport -
Territory Manager-RCU
Confidential Mumbai, Maharashtra
Job Requirements Job Description Job Title – Territory Manager. RCU Place of work – Mumbai Business Unit – Retail Banking Function – Risk Job Purpose The...
30+ days ago in MonsterReport -
Process Manager - Analytics
Confidential Mumbai, Maharashtra
Job location: Goregaon, Mumbai Role: Process Manager. Analytics Job Role: Candidate should know end to end working and functioning of payment products viz...
28 days ago in MonsterReport -
Risk And Compliance Manager
Confidential Mumbai, Maharashtra +2 locations
...analysis, transformation programs, technology enablement, with respect to enterprise risk, portfolio management, capability maturity assessments, and fraud...
Gross/year: ₹ 9 lakhs
15 days ago in Monster India PREMIUMReport -
Senior Manager - Investigations
Confidential Mumbai, Maharashtra
...effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in
30+ days ago in MonsterReport -
Cargill Hiring For Key Account Manager - Ecommerce At...
Cargill Mumbai, Maharashtra
...rooms. To ensure a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud (
30+ days ago in sarkariresults360Report -
Risk And Compliance Manager
Confidential Mumbai, Maharashtra
...analysis, transformation programs, technology enablement, with respect to enterprise risk, portfolio management, capability maturity assessments, and fraud...
Gross/year: ₹ 9 lakhs
15 days ago in MonsterReport -
BISO (Senior manager)
Confidential Mumbai, Maharashtra
...fraud and employee investigation matters. Evaluate security posture of vendors and third-party partners through due diligence assessments and establish a...
30+ days ago in MonsterReport -
Assistant Manager - Investigations
Confidential Mumbai, Maharashtra
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
30+ days ago in MonsterReport -
Manager Finance & Accounts
Confidential Mumbai, Maharashtra
...Financial Reporting Standards (IFRS). Implementing Financial Controls: Establishing internal controls to safeguard financial assets and prevent fraud...
Gross/year: ₹ 8 lakhs
9 days ago in Monster India PREMIUMReport -
Regional Technical Manager - LAP
Confidential Mumbai, Maharashtra
...team, achieve monthly/annual business targets. To ensure adherence to credit policy and defined processes, TAT management, PD management, CAM quality and Fraud...
30+ days ago in MonsterReport -
Oracle Hiring For Program Manager 4-ProdDev At MUMBAI...
oracle Mumbai, Maharashtra
...Manager for Analytics, Risk Management and Financial Crime and Compliance Management product development. Setup and refine development processes using agile...
30+ days ago in sarkariresults360Report
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