159 fraud manager job offers in Mumbai, Maharashtra
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Specialist - Claims
new 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...
11 h 42 minutes ago in Talent.comReport -
Chief Risk Officer- Mumbai
new Mumbai, Maharashtra
...fraud risk strategies and reporting framework on the same. Review and report the ERMC and Board Risk Committee of AMC and Trustee. Independently assess...
11 h 43 minutes ago in JobleadsReport -
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...
19 h 54 minutes ago in WhatjobsReport -
Zeta - Senior Associate - Digital Marketing (3-5 yrs) Mumbai
new 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...
17 h 17 minutes ago in UpdazzReport -
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...
6 days ago in Talent.comReport -
Head of Operations
new Crescendo Global Mumbai, Maharashtra
...volume of applications daily. If you do not hear back within one week, please assume your profile has not been shortlisted. Your patience is appreciated. Fraud
19 h 52 minutes ago in WhatjobsReport -
Country Head- GTS Transaction Risk Management
new hsbc Mumbai, Maharashtra
...TRM and GTS, especially for the fraud risk awareness. Minimize bad debt through effective pre-commencement due diligence, in-live transaction monitoring and
11 h 52 minutes ago in Talent.comReport -
Senior Consultant
new F5 Mumbai, Maharashtra +1 Location
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
11 h 40 minutes 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...
19 h 33 minutes ago in Talent.comReport -
Country Head: GTS Transaction Risk Management
Mumbai, Maharashtra
...transaction risk awareness within TRM and GTS, especially for the fraud risk awareness. Minimize bad debt through effective pre: commencement due diligence,
4 days ago in Tip Top JobReport -
Key Account Management-Partner
new FICO Mumbai, Maharashtra
...reflect cutting-edge, market leading technologies? With more than 65 years of stable growth, FICO’s world-class analytic solutions support smarter fraud...
11 h 40 minutes ago in Talent.comReport -
Manager
Bank Of America Mumbai, Maharashtra
...to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape. Driving initiatives to challenge the
9 days ago in MonsterReport -
Key Account Management - Partner
new FICO Mumbai, Maharashtra
...and professional growth. With over 60 years of consistent growth, FICO’s world-class solutions empower thousands of businesses worldwide to make smarter fraud...
19 h 29 minutes ago in Talent.comReport -
Actimize Developer – Case Management, Security, and System I
new Synechron Mumbai, Maharashtra
...with expertise in Actimize Case Management, security, and system integration to drive the development, customization, and deployment of enterprise fraud...
11 h 50 minutes ago in Talent.comReport -
Manager
PKF Consulting Services 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 -
Engineering manager
IDfy 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
Gross/year: ₹ 6.21 lakhs
25 days ago in Labor24Report -
Manager
Bank Of America Mumbai, Maharashtra
...fraud. Responsibilities The role will be responsible for several key areas: Develop and maintain centralized reporting in collaboration with Client...
9 days ago in MonsterReport -
Manager
PwC India Mumbai, Maharashtra
Line of Service Advisory Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Manager Job Description & Summary A career within...
26 days ago in MonsterReport -
Rcu Manager
Skillventory 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 -
Data Science Manager
TaskUs Mumbai, Maharashtra
...analytics, Sentiment Analysis, CSAT Correlation, Transformers, LLM, genAI, and automation across key functions (quality assurance, workforce management, fraud...
29 days ago in JobrapidoReport -
Growth Manager
upGrad Mumbai, Maharashtra
Job Description – Growth Manager Company: About the Role: u pGrad is launching a micro-learning edutainment app for Hindi-speaking professionals. This...
16 days ago in MonsterReport -
Manager - Investigations
KPMG India Mumbai, Maharashtra +2 locations
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
25 days ago in MonsterReport -
Program Manager
IDfy 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...
27 days ago in MonsterReport -
Branch Manager
yes bank Mumbai, Maharashtra
...by the departmental manager. Executes the established internal control systems and compiles relevant information for departmental audits, as necessary.
Gross/year: ₹ 10 lakhs
26 days ago in MonsterReport -
Risk Manager
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role The Risk Manager – Rural Lending is responsible for designing and implementing end-to-end risk management strategies for...
30+ days ago in MonsterReport
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