179 fraud manager job offers in Mumbai, Maharashtra
101-125 of 179 jobs
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Asst. Manager/, Corporate Strategy & Planning
Confidential Mumbai, Maharashtra
...inorganic growth, new business build and partnerships (synergies with SMBC Corporate customers), risk management (credit policy, operational, fraud)...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Assistant Manager - Forensic Technology Services
Confidential Mumbai, Maharashtra
...with internal and external stakeholders. Investigation Oversight: Plan, execute, and document digital forensic investigations related to cybercrime, fraud...
30+ days ago in MonsterReport -
Assistant Manager - Human Resources (COC)
Confidential Mumbai, Maharashtra
...Investigations: Conduct detailed, fair and impartial investigations into various instances of COC violations including but not limited to fraud...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
FatakPay Digital - Head - Personal Loan Segment
FatakPay Digital Mumbai, Maharashtra
...fraud detection & collection strategies. Stakeholder & Team Leadership: Lead and build a high-performing sales, product, and operations team. Manage...
13 days ago in Talent.comReport -
Asst Manager/Deputy Manager-4-7-Andheri
Confidential Mumbai, Maharashtra
Role: Asst Manager/Deputy Manager Qualification: CA Experience: 4 to 7 Years Location: Andheri Job Description: Design and implement a comprehensive...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Assistant Manager - Anti-bribery and Corruption (including...
Confidential Mumbai, Maharashtra
...Role & Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
26 days ago in MonsterReport -
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 MonsterReport -
Analyst
Confidential Mumbai, Maharashtra
You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Team Member-Risk Process-Corporate-Support Division-Commerci
Confidential Mumbai, Maharashtra
Grade. M2 Role. Risk Manager Job Description. Preparing Policy and take timely portfolio corrective actions. Making Management Deck and presentation. Own the...
26 days ago in MonsterReport -
RELX - Senior Site Reliability Engineer II - GitHub Enterpri
REED ELSEVIER INDIA (a part of RELX India Ltd) Mumbai, Maharashtra
...help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
13 days ago in Talent.comReport -
Actimize developer
Confidential Mumbai, Maharashtra
...is responsible for designing, developing, configuring, and maintaining Actimize solutions to detect, prevent, and manage financial crimes, including fraud...
8 days ago in MonsterReport -
HRBP (Talent Acquisition)
Confidential Mumbai, Maharashtra +1 Location
...regulatory information, information security, bank policies, and guidelines to reduce cases of code of conduct violations and fraud within specific BUs.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Hiring For HR with a Leading Bank
Confidential Mumbai, Maharashtra
...regulatory updates, and information security guidelines to reduce misconduct and fraud Support awareness and compliance across designated business units
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
Confidential Mumbai, Maharashtra +1 Location
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
26 days ago in MonsterReport -
Consultant
Confidential Mumbai, Maharashtra
...Advisory. The firm upholds the highest ethical practices and professional standards, prioritizing clients' interests. With services including Forensics & Fraud...
30+ days ago in MonsterReport -
Internal Auditor
Confidential Mumbai, Maharashtra
Designation: Asst. Manager / Deputy Manager / Manager – Internal Audit Education Qualification: Chartered Accountant (CA) Minimum Experience: 5. 7 years...
30+ days ago in MonsterReport -
AVP Cyber Security
Confidential Mumbai, Maharashtra
...Self Motivated Leadership: Innovation Role: Cyber Security Industry Type: Banking Function: Banking Operations Key Skills: Cyber Security, Quality Manager...
16 days ago in MonsterReport -
Financial Crime Compliance Vice President
Confidential Mumbai, Maharashtra
...the firm mitigate a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery and corruption, and fraud...
30+ days ago in MonsterReport -
Cyber Security Analyst
Confidential Mumbai, Maharashtra
...Self Motivated Leadership: Innovation Role: Cyber Security Industry Type: Banking Function: Banking Operations Key Skills: Cyber Security, Quality Manager...
18 days ago in MonsterReport -
Payments Lifecycle Analyst
Confidential Mumbai, Maharashtra
...anti-fraud strategies to protect information and systems, and ability to navigate dynamic environments with evolving priorities. Post-Graduate with minimum...
30+ days ago in MonsterReport -
Sales Specialist
Confidential Mumbai, Maharashtra
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
19 days ago in MonsterReport -
Lead - Process Policy
Confidential Mumbai, Maharashtra
...Mumbai BU/Function: Liabilities. Consumer Bank Reports to: Head. Retail Liabilities & Payment Products Job Responsibilities: As a Process and Policy Manager...
27 days ago in MonsterReport -
Sr. 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...
21 days ago in MonsterReport -
Head - Compliance Operations
Confidential Mumbai, Maharashtra
...regulatory requirements are adhered to. The Compliance Operations team are responsible for the facilitation of client onboarding, the working of AML, fraud...
30+ days ago in MonsterReport -
Head of Cyber Security
Confidential Mumbai, Maharashtra
...assessments against security standards. Adept at investigating fraud, eCrime, and engineering threat mitigation strategies. Skilled in presenting cyber risk
23 days ago in MonsterReport
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