140 fraud manager job offers in Mumbai, Maharashtra
101-125 of 140 jobs
- Accounts Executive 356
- Chartered Accountant 63
- Compliance manager 64
- Cost Controller 55
- Financial Consultant 15
- Fraud Manager
- Investment Management 1,997
- Payroll Administrator 23
- Tax Manager 67
- Teller 16
- Vp Audit 71
- Mumbai
- Pune 61
- fico 7
- standard chartered 6
- idfy 5
- kpmg india 3
- marriott international 3
- mindgate solutions 3
- kotak mahindra bank 2
- lenovo 2
- accenture 1
- antal international 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent 5
- Temporary
- Volunteer
- Full Time 75
- Part Time
- Last day 32
- Within the last 7 days 102
-
Senior Presales
Mindgate Solutions Mumbai, Maharashtra
Job Title: Manager/ Senior Manager/AVP. Business Development: Merchant Acquisition [Position depending on experience and competency] Department: Business...
27 days ago in MonsterReport -
Key Account Management - Partner
FICO Mumbai, Maharashtra
...fraud prevention, account management, or consumer lending. Experience in applying technologies such as machine learning, AI, decision management, and...
20 days ago in MonsterReport -
Product Manager - Identity and Fraud (Mumbai)
new Experian Information Solutions Mumbai, Maharashtra
As Product Manager for Fraud and Identity you will manage the full product lifecycle of one or more products and propositions in EMAP. This starts with the...
1 day ago in Kitjob_inReport -
Product Manager - Identity and Fraud (Mumbai)
new Experian Mumbai, Maharashtra
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
1 day ago in Kitjob_inReport -
Fraud Detection and Vigilance Team Member (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
Description Team Member. Vigilance Job ID Department Vigilance Location Mumbai. Infinity Number of Position 1 Position Grade Manager Reporting Relationship...
4 days ago in Kitjob_inReport -
Area Manager-RCU (Mumbai)
new IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role As an Area Manager – RCU in the respective division, you will be responsible for managing risk control activities across all...
17 h 13 minutes ago in Kitjob_inReport -
Forensic Investigation Manager Mumbai
CLA Global Indus Value Consulting Mumbai, Maharashtra
...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
3 days ago in Kitjob_inReport -
Compliance Manager Ajit (Mumbai)
new INFLUX SERVICE Mumbai, Maharashtra
Description Influx Service is seeking a Compliance Manager to join our dedicated team in Mohali. This full-time, in office position is critical in ensuring...
1 day ago in Kitjob_inReport -
Manager - Fcu Governance (Mumbai)
new IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements Job Title Role Manager. FCU Governance Business Unit Department Risk Job Purpose As a member of the Enterprise Risk Management ERM team this...
12 h 33 minutes ago in Kitjob_inReport -
Risk And Compliance Manager Mumbai
Mount Talent Consulting Mumbai, Maharashtra
...across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud...
5 days ago in Kitjob_inReport -
Associate Relationship Manager (Mumbai)
Standard Chartered Mumbai, Maharashtra
...manager Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for...
6 days ago in Kitjob_inReport -
Data Science Manager (Mumbai)
TaskUs Mumbai, Maharashtra
...analytics, Sentiment Analysis, CSAT Correlation, Transformers, LLM, genAI, and automation across key functions (quality assurance, workforce management, fraud...
6 days ago in Kitjob_inReport -
Internal Financial Controls Manager Mumbai
Trent Mumbai, Maharashtra
...monitoring (CCM) using universal data models and analytics. Handle IFC audits and ITGC audits for all group companies and ensure timely closure. Risk & Fraud...
2 days ago in Kitjob_inReport -
Relationship Manager - Employee Banking (Mumbai)
Standard Chartered Mumbai, Maharashtra
...manager Regulatory & Business Conduct. Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for...
2 days ago in Kitjob_inReport -
Senior Manager– Product Solution Consulting (Mumbai)
IDfy Mumbai, Maharashtra
...fraud, and stay compliant—ensuring every interaction starts with confidence. Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many...
4 days ago in Kitjob_inReport -
Associate Manager Erp Package Applications Mumbai
new DXC Technology Mumbai, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in Kitjob_inReport -
Business Relationship Manager - Priority Acquisition...
Standard Chartered Mumbai, Maharashtra
...will also involving deepening these relationships by cross-selling various product Risk Management. Conduct CDD, MLP & TCF diligently. Zero tolerance – Fraud...
5 days ago in Kitjob_inReport -
Associate Relationship Manager - Employee Banking (Mumbai)
Standard Chartered Mumbai, Maharashtra
...manager Regulatory & Business Conduct. Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for...
3 days ago in Kitjob_inReport -
Senior Business Relationship Manager - Priority Acquisition...
new Standard Chartered Mumbai, Maharashtra
...Bank It will also involving deepening these relationships by cross-selling various product Risk Management Conduct CDD MLP TCF diligently Zero tolerance. Fraud...
12 h 42 minutes ago in Kitjob_inReport -
Business Relationship Manager - Priority Acquisition...
new Standard Chartered Mumbai, Maharashtra
...Bank It will also involving deepening these relationships by cross-selling various product Risk Management Conduct CDD MLP TCF diligently Zero tolerance. Fraud...
12 h 14 minutes ago in Kitjob_inReport -
Manager-Forensics-National-ASU-Forensics-Investigations...
EY Mumbai, Maharashtra
The prospect: Manager-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector agnostic teams working...
5 days ago in Kitjob_inReport -
Manager - Forensics - National - ASU - Forensics...
EY Mumbai, Maharashtra
...Fraud Examiner / LLB Experience Required 1 to 6 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process...
3 days ago in Kitjob_inReport -
Credit Analyst & Relationship Manager – Debt Syndication...
Growthally Mumbai, Maharashtra
Job Title: Credit Analyst & Relationship Manager – Debt Syndication Company: Growthally Advisors Pvt. Ltd. Location: Andheri East, Mumbai (On-site)...
4 days ago in Kitjob_inReport -
S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...
accenture Mumbai, Maharashtra +1 Location
...To outperform the competition. What’s in it for you? .Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud...
2 days ago in Kitjob_inReport -
Head of Hunter Platform and Products - DA (Mumbai)
new Experian Mumbai, Maharashtra
...and assets onboarding, spanning both consumer and MSME segments. Leverage advanced analytics to address fraud not only from a consumer perspective but also
20 h 26 minutes ago in Kitjob_inReport
Receive alerts for this search