141 fraud manager job offers in Mumbai, Maharashtra
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Head Branch & Vendor Audit
new FORWARD Mumbai, Maharashtra
...and reporting, customer service and complaints management, fair practices and information security aspects, and key risks related to Vendors including fraud...
1 day ago in Talent.comReport -
Branch Operations Manager
new JOOLA INDIA Mumbai, Maharashtra
...fraud, operational errors, and cash discrepancies. Key Requirements: Education: Graduate / Postgraduate (preferably in commerce or finance). Experience: 3-6...
8 h 4 minutes ago in Talent.comReport -
Underwriter
TalentBridge Mumbai, Maharashtra
...Manager or DRIVE) would be preferred Experience of working on non-QM loans (Jumbo and Bank Statement Programs) in addition to AUS loans would be preferred...
15 days ago in WhatjobsReport -
Marketplace Payments Manager
Confidential Mumbai, Maharashtra
Job Title: Marketplace Payments Manager Location: Bandra, Mumbai (On-site) Salary: ₹60,000 per month Type: Full-Time About Us We are a fast-growing digital...
21 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 -
Credit Wise Capital - Risk Analyst - Two Wheeler Finance
new credit Wise Capital Mumbai, Maharashtra
Job Title: Risk Analyst. Two Wheeler Finance Department: Risk & Credit Reporting To: Manager / Head. Risk & Credit Role Overview. The Risk Analyst will be...
8 h 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...
23 h 50 minutes ago in Talent.comReport -
Head of Products - DA
new Experian Mumbai, Maharashtra
...fraud prevention, identity verification & cybersecurity domains. Deep experience in digital lending platforms, including credit decisioning, underwriting...
23 h 43 minutes ago in Talent.comReport -
Bullet Healthcare Services - Field Officer - Sales (0-3 yrs)
Bullet healthcare services Mumbai, Maharashtra
...cases in the respective region of candidate. The job is regarding Insurance Investigation in which we have to cross verify that a patient is genuine or fraud...
14 days ago in UpdazzReport -
Senior Sales Manager
Confidential Mumbai, Maharashtra
Job Description for Senior Manager Sales Preferred Experience: 12-15 years Work Location: Mumbai Reports to: Global Chief Operating Officer About RS Software...
17 days ago in MonsterReport -
Manager Strategic Partnerships
IDfy Mumbai, Maharashtra
Grow Fearlessly Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving fasterthan ever, trust must be safeguarded at...
7 days ago in Talent.comReport -
BoB Financial Solutions - Assistant Manager - Product...
BOB Financial Solutions Mumbai, Maharashtra
...3 to 6 years Location: Goregaon, Mumbai (5 days' from Office). Payments domain and Digital Asset in Mobile Application is mandate. As an Assistant Manager...
15 days ago in Talent.comReport -
Underwriter
TalentBridge Mumbai, Maharashtra +1 Location
...Manager or DRIVE) would be preferred Experience of working on non-QM loans (Jumbo and Bank Statement Programs) in addition to AUS loans would be preferred...
12 days ago in Talent.comReport -
Head – Control and Process Transformation
JSW Steel Mumbai, Maharashtra
Company – JSW Steel Limited Job Title. Head – Control and Process Transformation Designation – Deputy General Manager / General Manager Location – Mumbai...
8 days ago in Talent.comReport -
Income Audit 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...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Risk Management Specialist/ Risk Manager
Confidential Mumbai, Maharashtra
...early detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all risk management systems and processes Fraud...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Assistant Manager Finance (Income Audit)
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...
17 days ago in MonsterReport -
Manager - Forensics - National - ASU - Forensics...
Confidential Mumbai, Maharashtra
Key Responsibilities Manage and execute forensic audits, investigations, and compliance reviews Engage with clients on risk, fraud, and misconduct matters...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Senior Finance Role
Confidential Mumbai, Maharashtra
Senior Manager. Finance Company: Kiya. Ai Job Summary: Kiya. Ai is seeking a highly experienced Senior Manager. Finance. The ideal candidate will be a...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Senior Finance Role- Urgent Vacancy Available!
Confidential Mumbai, Maharashtra
Dear Candidates, Greetings! Enclosed the below JD.Role. Senior Manager Qualification. Chartered Accountant (Must) Work Experience. 10 to 12 years Jobs specs...
Gross/year: ₹ 45 lakhs
30+ days ago in MonsterReport -
Analyst
Confidential Mumbai, Maharashtra
You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered...
Gross/year: ₹ 7 lakhs
30+ 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
22 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
22 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
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