179 fraud manager job offers in Mumbai, Maharashtra
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Slp specialist, intl, inslp
new ASSPL - Maharashtra Mumbai, Maharashtra
...Manager, in day to day activities, planning, sourcing and executing the process and procedure. The Security Specialist along with Security Team works...
16 h 52 minutes ago in Talent.comReport -
Solutions Engineer - Govt
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...
1 day ago in Talent.comReport -
Business Auditor (Internal Audit)
Confidential Mumbai, Maharashtra
...Manager / Senior Business Auditor. Lead audit closing meetings and discuss audit issues with appropriate level of management. Ensure that senior management...
2 days ago in MonsterReport -
JP Morgan Chase - Payment Lifecycle Analyst
new JP Morgan Chase Mumbai, Maharashtra
...Manager. Engage with LOB Management, Production Support and other Technical support groups to resolve and remediate alerts and incidents. Notify upstream...
10 h ago in Talent.comReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
...Fraud Analysis experience is desirous. The candidate needs to demonstrate a banking and compliance knowledge in AML/KYC/On boarding related issues Excellent...
1 day ago in Talent.comReport -
PHI - Lead- Internal Audit
new Prudential plc Mumbai, Maharashtra
...fraud, misconduct, or control breaches and support disciplinary or legal actions as needed Maintain documentation and audit trails in accordance with...
10 h 1 minute ago in Talent.comReport -
Manager
Confidential Mumbai, Maharashtra
We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and...
30+ days ago in MonsterReport -
Program Manager
Confidential 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...
30+ days ago in MonsterReport -
Manager-Finance
Confidential Mumbai, Maharashtra
...the pharmaceutical industry. They are renowned for commitment to quality and innovation. We are looking for a highly experienced and proactive Finance Manager...
30+ days ago in MonsterReport -
Branch Manager
Confidential Mumbai, Maharashtra
...Manager or in a similar leadership role (5-10 years preferred). Strong understanding of business operations, financial management, and sales strategies...
Gross/year: ₹ 7 lakhs
30+ 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 -
Area Manager - RCU - Vijayawada
Hiranandani Financial Services Mumbai, Maharashtra +77 locations
Role & responsibilities Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and...
12 days ago in Talent.comReport -
Field Audit Manager-Dealership
Confidential Mumbai, Maharashtra +2 locations
...field level checks and submitting reports on time. Conducting fraud investigations as and when required. Vendor visits as per Corporate office instructions
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Forensic Investigation Manager
Confidential Mumbai, Maharashtra
...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
19 days ago in MonsterReport -
Agency Manager - SF
Confidential Mumbai, Maharashtra
...Fraud cases to be highlighted on a timely basis to FCU team. Responsible for collection efficiency on timely manner. Responsible for Effective Cost...
30+ days ago in MonsterReport -
Manager/Deputy Manager - Claims
Confidential Mumbai, Maharashtra
...process Prudent claim Assessment and management of end to end claim settlement /repudiations including life and health claims Coordinate with Legal/Fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Credit Manager - CV
Confidential Mumbai, Maharashtra
...fraud prevention. Managing performance in terms Cost of credit administration. Key Responsibilities Responsible for Process and Policy Adherence...
25 days ago in MonsterReport -
Aska Group - Assistant Manager - Government Sales
Aska Equipments Mumbai, Maharashtra +5 locations
Job Title: Sr. Manager / Key Account Manager. Government Software Sales Location: Multiple Company: Aska Technologies Pvt Ltd. (An Aska Group Company) About...
12 days ago in Talent.comReport -
Sr. Manager - Operation
Confidential Mumbai, Maharashtra
...Lead the entire loan lifecycle for personal and digital products, which includes onboarding, processing, disbursement, servicing, and closure. KYC and fraud...
Gross/year: ₹ 6.5 lakhs
13 days ago in MonsterReport -
Senior Sales Manager- Fintech
Confidential Mumbai, Maharashtra
...fraud & risk, merchant acquiring, cross-border, and payment modernisation Existing senior-level network in BFSI & payments ecosystem Experience with...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
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
28 days ago in MonsterReport -
Manager - Internal Control
Confidential Mumbai, Maharashtra
Manager. Internal Control, SAP Process, IFC, Payment Control Process, Accounting Compliance Department Finance & Accounts Unit Aditya Birla Renewables Ltd...
30+ days ago in MonsterReport -
Assistant Manager Internal Audit
Confidential Mumbai, Maharashtra
...adequacy and effectiveness of internal controls, risk management, and governance processes. Identify control gaps, process inefficiencies, and potential fraud...
30+ days ago in MonsterReport -
TotalEnergies - Manager - Internal Audit - CA
TotalEnergies Marketing India Mumbai, Maharashtra
...reported risks related to Internal control & Compliance. Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
12 days ago in Talent.comReport -
Affiliate Account Manager
Confidential Mumbai, Maharashtra
...fraud. Requirements: Minimum 3 years of experience in mobile affiliate marketing and international BD. Strong network of global affiliates, aggregators...
30+ days ago in MonsterReport
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