159 fraud manager job offers in Mumbai, Maharashtra
51-75 of 159 jobs
- Bookkeeper 8
- Capital Control Manager 41
- Chartered Accountant 69
- Cost Controller 65
- Fraud Manager
- Lead Statistician 3
- Loan Servicing 58
- Retail Banker 18
- Senior Financial Manager 868
- Tax Manager 41
- Vp Audit 52
- Mumbai
- Pune 60
- standard chartered bank 15
- lenovo 3
- amazon 2
- commvault 2
- glenmark pharmaceuticals 2
- standard chartered 2
- aci worldwide 1
- antal international 1
- baldor technologies 1
- fico 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 63
- Part Time
- Last day 48
- Within the last 7 days 94
-
Principal Technical Consultant- Proactive Risk Manager...
new ACI Worldwide Mumbai, Maharashtra
...a seasoned and technically adept Principal Technical Consultant to lead the implementation, customization, and extension of ACI’s Proactive Risk Manager...
21 h 57 minutes ago in Talent.comReport -
Associate Director - Payments Risk Advisory and Oversight...
new 0000050176 RBC Capital Markets Mumbai, Maharashtra
Job Description What is the Opportunity? The Payments Risk Advisory and Oversight Manager will support key elements of the Payments Program to execute a...
22 h 9 minutes ago in Talent.comReport -
FatakPay Digital - Business Manager - BBPS & UPI Payment
new FatakPay Digital Mumbai, Maharashtra
Job Title: Business manager BBPS & UPI Payments. Location: Mumbai Andheri east. Industry: Fintech / NBFC. CTC Range: 10 to 20 LPA. Role Overview: We are...
1 day ago in Talent.comReport -
PHI - Assistant Manager- Claims MIS & Analytics
new Prudential plc Mumbai, Maharashtra
...team Maintain audit trails and documentation for internal and external audits. Monitor compliance with data privacy, fraud detection, and grievance redressal
1 day ago in Talent.comReport -
Head of Internal Audit
new Vivriti Capital Mumbai, Maharashtra
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
1 day ago in WhatjobsReport -
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 -
Senior Associate / Assistant Manager - BAS Forensics...
new BDO India Mumbai, Maharashtra
Roles & Responsibilities: Leading and managing preventive and detective fraud related engagements with guidance from the Manager / forensic partner...
1 day ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Mumbai, Maharashtra +108 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
1 day ago in Talent.comReport -
Assistant Manager - Anti-bribery and Corruption (including...
new KPMG India Mumbai, Maharashtra
...Role & responsibilities. Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
13 h 18 minutes ago in Talent.comReport -
Assistant Manager/ - Assurance - FAAS -Digital Banking |...
EY Mumbai, Maharashtra
...with Domestic and Cross-Border Payments, including SWIFT, NEFT/RTGS, IMPS, and international remittance processes. Knowledge of PCI-DSS compliance, fraud...
2 days ago in Talent.comReport -
Credit Analyst - Global Banking
new standard chartered bank Mumbai, Maharashtra
...Fraud Risk Analytics, Credit Analytics etc. Monitor Risk Triggers, Covenants and other credit conditions and report appropriately. Ensure Zero credit note...
1 day ago in WhatjobsReport -
Transaction Monitoring - Manager
Confidential Mumbai, Maharashtra
...onboarding fraud Knowledge of tools like Salesforce, CRM, or field investigation tracking platforms Prior work experience in NBFC, Fintech, or PSP environment
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Data Science Trainer
new Toolify Mumbai, Maharashtra +4 locations
...are looking for data science trainer with experience of managing large portfolios to develop paypal s risk strategy within the large merchant and markets fraud...
1 day ago in Talent.comReport -
Senior Operations Manager
TP Mumbai, Maharashtra +1 Location
We’re Hiring at Teleperformance! Role: Senior Manager – Operations 📍 Location: Malad, Mumbai We’re looking for a strategic and experienced Senior Operations...
2 days ago in Talent.comReport -
Circle Head-ILM-Network Audit Motor
new Allianz Andheri West, Mumbai, Maharashtra +1 Location
Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
13 h 5 minutes ago in Talent.comReport -
RICU - Project Manager - Hiring For a Leading Private Bank
new Skill Ventory Mumbai, Maharashtra
...for fraud risk management. Productivity/Quality/Cost improvements related projects. Other RICU projects/system enhancements as assigned
13 h 13 minutes ago in Talent.comReport -
ARM
new standard chartered bank Mumbai, Maharashtra
...– the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary. The Assistant Relationship Manager...
1 day ago in WhatjobsReport -
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...
30+ days ago in MonsterReport -
Senior Director, Acceptance Solutions Sales Executive
new Visa Mumbai, Maharashtra
...is a market-leading e-commerce platform for acquirers and merchants, enabling secure transactions both online and offline. The platform provides enhanced fraud...
13 h 18 minutes ago in Talent.comReport -
Senior Compliance Specialist
Travelex Mumbai, Maharashtra +1 Location
...Fraud Analysis experience is preferred. Good Interpersonal skills. Excellent communication skills in English – both written and verbal. Good Knowledge of...
3 days ago in Talent.comReport -
Head of Internal Audit
new Vivriti Capital Mumbai, Maharashtra +1 Location
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
13 h 4 minutes ago in Talent.comReport -
Solutions Engineer - MSP - Telco - Mumbai
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...
3 days ago in Talent.comReport -
Slp specialist, intl, inslp
new amazon Mumbai, Maharashtra
...Manager, in day to day activities, planning, sourcing and executing the process and procedure. The Security Specialist along with Security Team works...
1 day ago in WhatjobsReport -
Manager - Risk & Vigilance
Confidential Mumbai, Maharashtra
Job Description: Position: Manager – Risk and Vigilance Reporting to: AVP (Head) – Risk and Vigilance Grade: Manager/Sr. Manager Role Share Your Resume To...
28 days ago in MonsterReport -
Solution Architect (Credit Policy Implementation)
new FICO Mumbai, Maharashtra
...Creating Reference Client Adoption Architectures: Develop reference client architectures based on successful implementations across domains such as Fraud...
1 day ago in Talent.comReport
Receive alerts for this search