159 fraud manager job offers in Mumbai, Maharashtra
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Assistant Manager - Legal & Litigation
Mangalam Placement Mumbai, Maharashtra
Role: Assistant Manager. Legal & Litigation Location; Mumbai Experience: 6 to 7 years Qualification: LLB Job Description: Tracking litigations and pleadings...
Gross/year: ₹ 11 lakhs
20 days ago in MonsterReport -
Senior Sales Manager - SaaS Solutions
IDfy Mumbai, Maharashtra
...Asia's leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we're solving trust challenges, making compliance easy, fraud...
18 days ago in MonsterReport -
Sales Manager - BFSI & Fintech
IDfy Mumbai, Maharashtra
...networks of e-commerce majors like Amazon and Zomato, drive financial inclusion for Paytm and BharatPe, and safeguard the likes of Dream11 and MPL from fraud...
30+ days ago in MonsterReport -
Technical Manager - Mortgage Valuation Group
icici bank Mumbai, Maharashtra
...is crucial for bank for several reasons such as Risk Assessment & Fraud Management, Assessment of collateral cover, Economic Growth and Regulatory Compliance.
26 days ago in MonsterReport -
Sr. Finance & Accounts Manager
ReCircle Mumbai, Maharashtra
...fraud. Ø Identify financial risks, market trends, and economic shifts that could impact business stability and implement mitigation strategies. Fundraising...
30+ days ago in MonsterReport -
Senior Manager - Security, Vigilence & Liason
Piramal Pharma Mumbai, Maharashtra
...fraud, theft, or policy violations. Support in driving awareness programs on organizational policies and ethics. Liaisoning Responsibilities Establish and...
30+ days ago in MonsterReport -
Payments Lifecycle Manager/Associate I
JPMorganChase Mumbai, Maharashtra
...enhancing our financial systems. Unlock your potential and make a meaningful impact in a fast-paced and innovative environment. As a Payment Lifecycle Manager...
29 days ago in MonsterReport -
Asst. Manager/Deputy Manager /-Internal Audit, based at...
Samsara Group Mumbai, Maharashtra
...financial, and compliance audits Ensure adherence to company policies, statutory laws, and regulatory requirements Review internal processes for fraud...
24 days ago in MonsterReport -
Sr. Manager /- A G M - Finance & Accounts
D Tech Management Resource Mumbai, Maharashtra
...fraud. Review payments against budget; report variances to management. Facilitate collections and maintain strong credit control; approve credit in line...
Gross/year: ₹ 18 lakhs
30+ days ago in MonsterReport -
Manager - Forensics - National - ASU - Forensics...
ernst & young Mumbai, Maharashtra
...Fraud Examiner / LLB Experience Required 1 to 6 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process...
11 days ago in MonsterReport -
Consultant - Forensics - National - ASU - Forensics - Invest
EY Mumbai, Maharashtra
...Experience uf0d8 Bachelor's or Master's degree in Forensic Accounting, or related fields. Uf0d8 Certified Fraud Examiner (CFE) or Certified Forensic Accountant
8 days ago in MonsterReport -
Professional Services Specialist II
Relx Group Mumbai, Maharashtra
About the Role As a Engagement Manager, youll support our largest customers, helping them get the most value from the LexisNexis Digital Identity Network and...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Fci: team - pmc & cmc
axis bank Mumbai, Maharashtra
FCI: Team. Pmc & cmc internal usage: no. Of Vacancies: 2Reports to: AVP Is a Team leaderNoTeam Size: 3 Grade: Manager Business: Financial Crime...
30+ days ago in MonsterReport -
Account Executive (Banking)
Bureau Mumbai, Maharashtra
About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
26 days ago in MonsterReport -
Payment Lifecycle Associate - Alternative Payments
JPMorganChase Mumbai, Maharashtra
...enhancing our financial systems. Unlock your potential and make a meaningful impact in a fast-paced and innovative environment. As a Payment Lifecycle Manager...
24 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra +2 locations
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
30+ days ago in MonsterReport -
FCI: DTM - Analyst - Activity Champion
axis bank Mumbai, Maharashtra
Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
30+ days ago in MonsterReport -
Payment Lifecycle Vice President
JPMorganChase Mumbai, Maharashtra
...FRAUD, OFAC, GFP. Review, Analyze, Research SWIFT MT, FED, CHIPS, MX ISO messages Reconcile breaks on General Ledgers, Nostro Accounts, and House Accounts...
23 days ago in MonsterReport -
Sales Specialist
ABB 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.
30+ days ago in MonsterReport -
Head - Solutions
Bureau Mumbai, Maharashtra
About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
15 days ago in MonsterReport -
Commercial Due Diligence - Financial Services
Crescendo Global Mumbai, Maharashtra
Senior Manager. Commercial Due Diligence. Financial Services. 4+ Years. Mumbai An exciting opportunity for a Senior Manager. Commercial Due Diligence...
21 days ago in MonsterReport -
Clearing & Settlement (C & S): ccgo team
axis bank Mumbai, Maharashtra +1 Location
...(C & S): ccgo team internal usage: no. Of Vacancies: Reports to: Senior Vice President-1 Is a Team leader Y/N Team Size: Grade: Officer/ Assistant Manager...
16 days ago in MonsterReport -
Sr. Solutions Engineer
F5 Mumbai, Maharashtra
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
25 days ago in MonsterReport -
Credit & Risk Head-Unsecured
FatakPay Mumbai, Maharashtra
...fraud detection models, and collections triggers. Create dynamic risk segmentation to adjust strategies in real time. Analytics & Reporting Partner with...
30+ days ago in MonsterReport -
Product Manager-Fastag-B2C-Marketing Branches Operations
Kotak Mahindra Bank Mumbai, Maharashtra
...fraud detection tools, and banking platforms. Soft Skills: Strong analytical, problem-solving, and decision-making abilities. Excellent stakeholder...
30+ days ago in MonsterReport
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