139 fraud manager job offers in Mumbai, Maharashtra
76-100 of 139 jobs
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Legal -Manager/Senior Manager(Shipping/Maritime...
Confidential Mumbai, Maharashtra
Job Description Role: Legal Manager/Sr. Manager Location: Ghansoli, Navi Mumbai JOB PURPOSE Works closely with clients to manage a case from beginning to end...
30+ days ago in MonsterReport -
NTT America Solutions, Inc. Hiring For Manager, Finance At...
NTT America Solutions Mumbai, Maharashtra
Want to be a part of our team? The role of Manager, Finance is a management role, accountable for managing various financial functions within the...
30+ days ago in sarkariresults360Report -
Nykaa Hiring For Performance Marketing Assistant Manager At...
Nykaa Mumbai, Maharashtra
Job Overview: Nykaa is looking for a data-driven and result-oriented Assistant Manager – Performance Marketing to drive app growth, optimize install...
30+ days ago in sarkariresults360Report -
Senior Executive - Internal Audit
Confidential Mumbai, Maharashtra
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against company by...
Gross/year: ₹ 3 lakhs
30+ days ago in Monster India PREMIUMReport -
Mortgage Underwriter
Confidential Mumbai, Maharashtra
...business practices. Document and effectively communicate reasons for the approval/rejection of loans. Such other activities as may be assigned by your manager...
30+ days ago in Monster India PREMIUMReport -
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 -
Compliance Investigator
Confidential Mumbai, Maharashtra
...Fraud Examiner (CFE), litigation experience, or forensic accounting. Corporate experience in In-house compliance/legal roles or managing outside counsel.
25 days ago in MonsterReport -
City Head - Motor UW (Mumbai)
Confidential Mumbai, Maharashtra
...Responsible for statutory and regulatory audits and taking corrective actions as and when necessary Working collaboratively with stakeholders to identify fraud...
30+ days ago in MonsterReport -
Risk Analyst / Risk Analytics Specialist
Confidential Mumbai, Maharashtra
...Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are a plus. Familiarity with database management and SQL.
30+ days ago in Monster India PREMIUMReport -
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 -
Partner Solutions Engineer
Confidential Mumbai, Maharashtra
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
30+ days ago in Monster India PREMIUMReport -
Solutions Engineer - Distributed Cloud Services
Confidential Mumbai, Maharashtra
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
IN-Manager_PMO_Financial services Risk_Advisory_Mumbai
Confidential Mumbai, Maharashtra
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary At PwC, our people in...
30+ days ago in MonsterReport -
Head IT Audit (PSS06690)
Confidential Mumbai, Maharashtra
...systems are controlled, ensuring compliance with relevant regulations, and identifying risks to prevent issues like data breaches or financial fraud...
30+ days ago in MonsterReport -
Regional Head - Audit
Confidential Mumbai, Maharashtra +1 Location
...or irregularities, and provide recommendations for corrective actions and process improvements. Perform investigative audits to detect and prevent fraud...
30+ days ago in MonsterReport -
Head - Fixed Assets & Capitalization
Confidential Mumbai, Maharashtra
...fraud and errors... Cross-functional Collaboration: o Collaborate with various departments (e... Finance, Operations, IT) to ensure proper asset...
30+ days ago in Monster India PREMIUMReport -
Compliance Investigator
Confidential Mumbai, Maharashtra
...has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India, reporting to the Senior Compliance Investigations Manager...
28 days ago in MonsterReport -
Digital Territory Account Mgr (Mumbai)
Confidential Mumbai, Maharashtra
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
29 days ago in MonsterReport -
Partner Marketing Manager
Confidential Mumbai, Maharashtra
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
26 days ago in MonsterReport -
Private Bank Wealth Management- Controls Onshore AVP - India
Confidential Mumbai, Maharashtra
...in dealing with multiple stakeholders in different business functions who have different objectives e... Barclays Internal Audit, Risk, Compliance, Fraud...
30+ days ago in MonsterReport -
Private Bank Wealth Management- Controls Oversight-AVP
Confidential Mumbai, Maharashtra
...in dealing with multiple stakeholders in different business functions who have different objectives e... Barclays Internal Audit, Risk, Compliance, Fraud...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Construction Engineering/Management | Consultant
Confidential Mumbai, Maharashtra
...fraud, construction, project management and litigation support, deliver independent strategic advice to resolve our client's most complex situations. A...
30+ days ago in MonsterReport -
Manager- Fraud Risk Management - Powai | (P06)
new Hiranandani Financial Services Mumbai, Maharashtra
Key Responsibilities: Fraud Risk Policy and Governance: Implement fraud risk management policy in line with Regulatory guidelines. Establish governance...
1 day ago in Kitjob_inReport -
Manager- Fraud Risk Management - Powai - N690
Hiranandani Financial Services Mumbai, Maharashtra
Key Responsibilities: Fraud Risk Policy and Governance: Implement fraud risk management policy in line with Regulatory guidelines. Establish governance...
2 days ago in Kitjob_inReport
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