119 fraud manager job offers in Mumbai, Maharashtra
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Head of Risk
Confidential Mumbai, Maharashtra +1 Location
...the best in class Fraud Risk Management Process 9 Creating the best litigation structure for the bank for defending “For” the bank experience: 19 years +
2 days ago in Talent.comReport -
Employee Relations Executive -Large Financial Services
new Riverforest Connections Mumbai, Maharashtra
...day. Addressing employee / ex employee grievances Sending Monthly clean-up files to mentors and RSMs. Regular follow-up for status and last working day. Fraud...
7 h 34 minutes ago in Talent.comReport -
Senior Presales
Mindgate Solutions Mumbai, Maharashtra +1 Location
Job Title: Manager/ Senior Manager/AVP. Business Development: Merchant Acquisition (Position depending on experience and competency) Department: Business...
2 days 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...
30+ days ago in UpdazzReport -
Head of Internal Audit
Vivriti Capital Mumbai, Maharashtra +1 Location
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
2 days ago in Talent.comReport -
Sales Manager / BDM
Confidential Mumbai, Maharashtra
Job Title: Sales Manager / BDM Experience: 3Years Location: Mumbai Mode: Onsite Key Responsibilities Client-facing role with proven experience in security or...
2 days ago in MonsterReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
...Fraud Analysis experience is preferred. Good Interpersonal skills Excellent communication skills in English – both written and verbal Good Knowledge of...
7 h 34 minutes ago in Talent.comReport -
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...
7 h 47 minutes ago in Talent.comReport -
Sr. Associate- Digital Marketing
new Zeta Services 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...
1 day ago in Talent.comReport -
Zeta - Senior Associate - Digital Marketing (3-5 yrs) Mumbai
Zeta 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...
30+ days ago in UpdazzReport -
Sr. Solutions Engineer
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 -
Deputy Manager- Employee Ethics & Investigation
Confidential Mumbai, Maharashtra +4 locations
Job Title: Manager – Employee Escalations, Ethics & Compliance Function: Ethics & Compliance Location: India Reporting To: Ethics Investigation Lead / Head –...
5 days ago in MonsterReport -
Respo Financial Capital - Senior Product Manager
Zype Mumbai, Maharashtra
...Fraud detection and install validation. Custom event tracking for loan journey milestones. Collaborate with marketing teams to optimize channel mix...
2 days 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 -
SLP Specialist, INTL, -IN-BOM7
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 4 minutes ago in Talent.comReport -
PHI - Lead- Internal Audit
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...
5 days ago in Talent.comReport -
Manager - Forensics - National - ASU - Forensics...
Confidential Mumbai, Maharashtra
...Fraud Examiner / LLB Experience Required 1 to 6 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process...
5 days ago in MonsterReport -
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...
4 days ago in MonsterReport -
Rcu Manager
Confidential Mumbai, Maharashtra
We are seeking an RCU Manager to oversee the daily operations of the Risk Control Unit (RCU) and Fraud Control Unit (FCU). You will be responsible for...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Finance Manager
Confidential Mumbai, Maharashtra +1 Location
...and follows up on Standard Operating Procedure (SOP) audits across property departments. Ensures compliance with federal and state laws regarding fraud...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Compliance Manager
Confidential Mumbai, Maharashtra
As a Compliance Manager, you'll be instrumental in upholding the financial integrity and regulatory adherence of our operations. You'll support the daily...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Finance 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...
22 days ago in MonsterReport -
Engineering Manager
Confidential Mumbai, Maharashtra
...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
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...
30+ days ago in MonsterReport -
Enterprise Sales Manager (Banking)
Confidential Mumbai, Maharashtra
About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
30+ days ago in MonsterReport
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