141 fraud manager job offers in Mumbai, Maharashtra
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Operations Manager
Confidential Mumbai, Maharashtra
...Wealth, Branch Banking Education: Graduate Note: This is a requirement for one of the Workassist Hiring Partner. Primary Responsibility: Operation Manager...
17 days ago in MonsterReport -
Payment Operations Lead (Platform Pay-outs & Reconciliation)
Confidential Mumbai, Maharashtra
...smooth and secure financial flows across all touchpoints. Position Overview We are seeking a highly detail-oriented and analytical Marketplace Payments Manager...
16 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 -
UK935 Manager
new Bank Of America Mumbai, Maharashtra
Manager Mumbai, India; Zone 1, Gift Sez; Chennai, India To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a friend To...
23 h 19 minutes ago in Kitjob_inReport -
Manager | [NBE101]
Bank Of America Mumbai, Maharashtra
...fraud. Responsibilities: Some tasks that this role may be responsible for include (but are not limited to): Model development (Regression, Tree based...
2 days ago in Kitjob_inReport -
Manager (YC145)
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...
3 days ago in Kitjob_inReport -
[BM750] | 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...
3 days ago in Kitjob_inReport -
[MF328] | Senior Manager
new SDP & Associates Mumbai, Maharashtra
...and deduct fraud and error in the bank statement. Understand the Financial term of banking and their limits. Performing outstation audits as required.
23 h 24 minutes ago in Kitjob_inReport -
PB-985 | Senior Manager
new SDP & Associates Mumbai, Maharashtra
...and deduct fraud and error in the bank statement. Understand the Financial term of banking and their limits. Performing outstation audits as required.
23 h 2 minutes ago in Kitjob_inReport -
Senior Manager | (XMJ-530)
new SDP & Associates Mumbai, Maharashtra
...and deduct fraud and error in the bank statement. Understand the Financial term of banking and their limits. Performing outstation audits as required.
23 h 29 minutes ago in Kitjob_inReport -
Senior Manager - ZPD374
new SDP & Associates Mumbai, Maharashtra
...and deduct fraud and error in the bank statement. Understand the Financial term of banking and their limits. Performing outstation audits as required.
1 day ago in Kitjob_inReport -
Manager Strategic Partnerships (NM197)
IDfy Mumbai, Maharashtra
Grow FearlesslyWho 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...
3 days ago in Kitjob_inReport -
KG-395 | Manager - Investigations
KPMG Mumbai, Maharashtra
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
4 days ago in Kitjob_inReport -
FUF-963 | Risk Manager
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc). Assessment of scorecards and formulation of policies/ strategies basis scorecard. Ensure credit policies align with business...
5 days ago in Kitjob_inReport -
Risk Manager - AY-545
new Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc). Assessment of scorecards and formulation of policies/ strategies basis scorecard. Ensure credit policies align with business...
1 day ago in Kitjob_inReport -
(NVY-799) Risk Manager
new Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc) Assessment of scorecards and formulation of policies/ strategies basis scorecard Ensure credit policies align with business strategy...
1 day ago in Kitjob_inReport -
IL-231 Risk Manager
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc). Assessment of scorecards and formulation of policies/ strategies basis scorecard. Ensure credit policies align with business...
5 days ago in Kitjob_inReport -
(KYI-448) | Risk Manager
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc) Assessment of scorecards and formulation of policies/ strategies basis scorecard Ensure credit policies align with business strategy...
5 days ago in Kitjob_inReport -
Risk Manager - JN761
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud, Reputation, etc). Assessment of scorecards and formulation of policies/ strategies basis scorecard. Ensure credit policies align with business...
5 days ago in Kitjob_inReport -
(R139) Risk Compliance Manager
DigiRecruitx Mumbai, Maharashtra
...3+ years in Fintech, Risk Functions, Compliance CTC. Up to 15 LPA Location-Bangalore Job Overview: As a Risk Methodology Specialist/Risk Compliance Manager...
3 days ago in Kitjob_inReport -
[A364] Regional Manager – Legal
Ujjivan Small Finance Bank Mumbai, Maharashtra
...business teams of the Region while rolling out their products in adhering to various state laws and assist Product & Marketing team. The Regional Manager...
3 days ago in Kitjob_inReport -
Accounts Manager - [JEM641]
The Anurag Pandey Mumbai, Maharashtra
Job Title: Manager/Sr. Manager (Accounts & Finance) Job Location: Malad-West, Mumbai, Maharastra, India Industry Type: Hotel/Hospitality Qualification: Any...
3 days ago in Kitjob_inReport -
Manager Finance W-039
Ferring Pharmaceuticals Mumbai, Maharashtra
Job Description: Job Description: Manager. Finance As a manager finance, you will oversee the company's financial operations, ensuring accuracy, compliance...
4 days ago in Kitjob_inReport -
N-691 - Accounts Manager
Only for registered members Mumbai, Maharashtra
Job summary Job Title: Manager/Sr. Manager (Accounts & Finance) Job Location: Malad-West, Mumbai, Maharastra, India Industry Type: Hotel/Hospitality...
3 days ago in Kitjob_inReport -
[X-340] - Treasury Manager
Tech Data Advanced Private Mumbai, Maharashtra
Job Purpose: The Finance manager will primarily be responsible for oversight of the cash flow process within the framework of overall treasury policy...
5 days ago in Kitjob_inReport
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