108 fraud manager job offers in Mumbai, Maharashtra
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JSW One Platforms Ltd. Looking For Chief Compliance Officer
JSW One Platforms Mumbai, Maharashtra
...Manager) are often preferred. Experience: A significant number of years (usually 8 to 13 years) in a compliance or legal role, preferably within an NBFC or...
30+ days ago in sarkariresults360Report -
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...
30+ 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...
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 -
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 -
Paid Media Manager (JUQ440)
new BigTrunk Mumbai, Maharashtra
...multiple channels ● Maintain partnerships with PPC ad platforms and vendors ● Find ways to reduce risk of click fraud ● Keep abreast of PPC and SEM trends
1 day ago in Kitjob_inReport -
Paid Media Manager | MZF782
new BigTrunk Mumbai, Maharashtra
...multiple channels ● Maintain partnerships with PPC ad platforms and vendors ● Find ways to reduce risk of click fraud ● Keep abreast of PPC and SEM trends
1 day ago in Kitjob_inReport -
A-151 - Zonal Legal Manager
new ICICI Home Finance Company Mumbai, Maharashtra
...Criminal complaint handling. Court case & Advocate management. Pan India litigation oversight. Cross-functional coordination. Customer escalations & fraud...
1 day ago in Kitjob_inReport -
Sales Manager - [RBM343]
new Integrity Matters Mumbai, Maharashtra
Company Description Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. The...
1 day ago in Kitjob_inReport -
NQN972 - Internal Control Manager
new Mcaffeine Mumbai, Maharashtra
...fraud awareness. Promote a strong control environment and ethical conduct within the finance function... Process Improvement. Continuously evaluate the...
1 day ago in Kitjob_inReport -
Internal Control Manager | (HF039)
new Mcaffeine Mumbai, Maharashtra
...fraud awareness. Promote a strong control environment and ethical conduct within the finance function... Process Improvement Continuously evaluate the...
1 day ago in Kitjob_inReport -
Business Development Manager - (X274)
new Mindgate Solutions Mumbai, Maharashtra
Job Title: Manager/ Senior Manager. Merchant Acquiring Solutions (Depending on experience and competency) Department: Business Development (Presales / Sales)...
1 day ago in Kitjob_inReport -
[VLJ337] | Senior Manager
new eclerx Mumbai, Maharashtra
...Fraud, and develop data-driven solutions to enhance efficiency and effectiveness. Lead and manage KYC projects or client book of work with full ownership of...
1 day ago in Kitjob_inReport -
Paid Media Manager N-945
new BigTrunk Mumbai, Maharashtra
...multiple channels ● Maintain partnerships with PPC ad platforms and vendors ● Find ways to reduce risk of click fraud ● Keep abreast of PPC and SEM trends
1 day ago in Kitjob_inReport -
Paid Media Manager - W-922
new BigTrunk Mumbai, Maharashtra
...multiple channels ● Maintain partnerships with PPC ad platforms and vendors ● Find ways to reduce risk of click fraud ● Keep abreast of PPC and SEM trends
1 day ago in Kitjob_inReport -
Zonal Legal Manager [EGR-289]
new ICICI Home Finance Company Mumbai, Maharashtra
...Criminal complaint handling. Court case & Advocate management. Pan India litigation oversight. Cross-functional coordination. Customer escalations & fraud...
1 day ago in Kitjob_inReport -
Engineering Manager/Solution Architect [EK654]
new LTIMindtree Mumbai, Maharashtra
Job Description: Engineering Manager/Solution Architect Position Overview: We are seeking a highly skilled and experienced (8 to 12 yrs) Engineering Manager...
1 day ago in Kitjob_inReport -
Internal Control Manager | EC-031
new Mcaffeine Mumbai, Maharashtra
...fraud awareness. Promote a strong control environment and ethical conduct within the finance function... Process Improvement. Continuously evaluate the...
1 day ago in Kitjob_inReport -
(MS-477) | Internal Control Manager
new Mcaffeine Mumbai, Maharashtra
...fraud awareness. Promote a strong control environment and ethical conduct within the finance function... Process Improvement Continuously evaluate the...
1 day ago in Kitjob_inReport -
Risk Analytics - Assistant Manager / - [Z140]
bluCognition Mumbai, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
2 days ago in Kitjob_inReport -
Risk Analytics - Assistant Manager / | XGP47
new bluCognition Mumbai, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
1 day ago in Kitjob_inReport -
Offerwall Manager (Rewarded Offerwall Experience Required...
new BigCashWeb Mumbai, Maharashtra +20 locations
...offers from reputable companies, making money-making not just easy but enjoyable. Role Description We’re on the lookout for an experienced Offerwall Manager...
1 day ago in Kitjob_inReport -
[MEJ-375] senior manager – corporate compliance
new Glenmark Pharmaceuticals Mumbai, Maharashtra
The Senior Manager – Corporate Compliance will be the pivotal to creation and monitoring of compliance framework globally for Glenmark. Responsible for...
1 day ago in Kitjob_inReport -
[RXU-454] Risk Analytics - Assistant Manager /
bluCognition Mumbai, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
2 days ago in Kitjob_inReport -
[XF-735] - Risk Analytics - Assistant Manager /
new bluCognition Mumbai, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
1 day ago in Kitjob_inReport
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