184 fraud manager job offers in Mumbai, Maharashtra
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Sanjay Ghodawat Group - Manager - Internal Audit - CA
GHODAWAT CONSUMER Mumbai, Maharashtra
...and regulatory requirements. To provide independent assurance and insights, help mitigate risks, enhance operational efficiency, prevent / detect fraud...
10 days ago in Talent.comReport -
Sales Manager / BDM
ProLegion Mumbai, Maharashtra
Job Title: Sales Manager / BDM Experience: 3Years Location: Mumbai Mode: Onsite Key Responsibilities Client-facing role with proven experience in security or...
30+ days ago in MonsterReport -
General Manager - Trading Operations
Talent Corner HR Services Mumbai, Maharashtra
...and risk management processes... Market Surveillance: Monitoring market activities and implement measures to detect and prevent market manipulation, fraud...
30+ days ago in MonsterReport -
Fund Servicing Manager
JP Morgan Chase & Co. Mumbai, Maharashtra
...anti-fraud measures. Experience in training and managing a team, with a focus on establishing performance objectives and promoting a culture of continuous...
30+ days ago in MonsterReport -
Fund Services Manager
JPMorganChase Mumbai, Maharashtra
...anti-fraud measures. Experience in training and managing a team, with a focus on establishing performance objectives and promoting a culture of continuous...
27 days ago in MonsterReport -
Deputy General Manager
Shoppers Stop Mumbai, Maharashtra
We're Hiring | Deputy General Manager – Internal Audit & Governance, Risk & Compliance (GRC) Experience: 4–5 years Industry Preference: Retail Role...
30+ days ago in MonsterReport -
Shoppers Stop - Deputy General Manager - Internal Audit...
Shoppers Stop Mumbai, Maharashtra
Description: Were Hiring | Deputy General Manager Internal Audit & Governance, Risk & Compliance (GRC). Experience: 4. 5 years. Industry Preference: Retail...
13 days ago in Talent.comReport -
Affiliate Campaign Manager
Helo.ai by VivaConnect Mumbai, Maharashtra
Department: Marketing Location: Mumbai Andheri Experience: 3–5 years Reports To: Marketing Lead Role Overview The Affiliate Campaign Manager will be...
30+ days ago in MonsterReport -
Cluster Income Audit Manager
Marriott International Mumbai, Maharashtra
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
30+ days ago in MonsterReport -
Assistant Manager EFRM & Risk Analytics
Godrej Mumbai, Maharashtra
Job Description – Assistant Manager EFRM & Risk Analytics Position Details Position Title: Assistant Manager EFRM & Risk Analytics Department: Fraud Control...
30+ days ago in MonsterReport -
Information Security Manager - GRC & Compliance
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...
30+ days ago in MonsterReport -
Senior Risk Manager-Commercial Vehicles
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role The Senior Risk Manager – Commercial Vehicles will be responsible for overseeing the risk framework for the Commercial...
14 days ago in MonsterReport -
Senior Risk Manager-Home Loans
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role The Senior Risk Manager – Home Loans will play a pivotal role in managing the risk profile of the retail lending portfolio...
30+ days ago in MonsterReport -
Payment Lifecycle Manager III/ Vice President
JP Morgan Chase & Co. Mumbai, Maharashtra
...heart of our mission to deliver exceptional payment solutions and make a meaningful impact on the future of digital payments. As a Payment Lifecycle Manager...
25 days ago in MonsterReport -
Risk Manager-Support Services-Consumer Risk
Kotak Mahindra Bank Mumbai, Maharashtra
Job Description â€' Risk Manager, Mortgages Band: M5/M6/M7 Job Purpose: To manage collateral risk across the mortgage portfolio by ensuring continuous...
9 days ago in MonsterReport -
Senior Sales Manager - Enterprise 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...
30+ days ago in MonsterReport -
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
30+ 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...
30+ 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 -
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 -
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 -
Senior Manager Operational Risk Governance. Operational...
Mashreq Corporate & Investment Banking Group Mumbai, Maharashtra
...fraud prevention & intelligence and Information security. Problem Solving Ability to analyze operational risk program output and challenge Business Units...
17 days ago in MonsterReport -
Vice President - Audit Manager - Liquidity Risk, Structural...
JP Morgan Chase & Co. Mumbai, Maharashtra
Join our Internal Audit team as an Audit Manager, where you will play a pivotal role in enhancing internal controls within the Liquidity Risk, Structural...
23 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
30+ 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
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