159 fraud manager job offers in Mumbai, Maharashtra
101-125 of 159 jobs
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TotalEnergies - Manager - Internal Audit - CA
TotalEnergies Marketing India Mumbai, Maharashtra
...reported risks related to Internal control & Compliance. Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
9 days ago in Talent.comReport -
Manager Software Engineering
Confidential Mumbai, Maharashtra
...help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
30+ days ago in MonsterReport -
Senior Customer Success Manager
Confidential Mumbai, Maharashtra
...With our roots in Sweden and a global reach, we deliver smart services that create meaningful social impact. We are committed to protecting you from fraud...
9 days ago in MonsterReport -
Assistant Manager - Income Auditor
Confidential 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 Finance
Confidential Mumbai, Maharashtra
...fraud. Ad hoc Financial Support: Provide ad hoc financial analysis and support to various departments as required, assisting with cost-benefit analysis and...
20 days ago in MonsterReport -
Risk Management Specialist/ Risk Manager
Confidential Mumbai, Maharashtra
...early detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all risk management systems and processes Fraud...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Data Science Manager - SQL/Python
Hirelo Mumbai, Maharashtra
...personalization. Boost revenue via pricing/discount optimization. Power user-to-user discovery and ranking (matchmaking at scale). Detect and block fraud/risk...
11 days ago in Talent.comReport -
Business Development Manager (IT/Software products)
Confidential Mumbai, Maharashtra
...Pune, Baroda, Surat, and Bangalore, BLACKbox offers an all-in-one solution for data preservation, information security, productivity enhancement, and fraud...
30+ days ago in MonsterReport -
Manager, Statistics and Data Analytics - Remote Canada
Confidential Mumbai, Maharashtra
Overview Reporting to the Director of Business Intelligence & Analytics, the Manager, Data Analytics & Statistics sets the benchmark for analytical rigor...
29 days ago in MonsterReport -
Sr Manager - CSG Head Office
Confidential Mumbai, Maharashtra
...we at Tata Communications are envisaging a New World of Communications Job Description: Lead – BFSI Account Acquisition & ISV Partnerships (Senior Manager...
16 days ago in MonsterReport -
CLA Indus Value Consulting - Forensic Investigation Manager...
CLA INDUS VALUE CONSULTING Mumbai, Maharashtra
...fraud prevention strategies and programs. Collaborate with legal teams in collecting and presenting financial evidence. Conduct risk assessments and...
15 days ago in Talent.comReport -
CLA Indus Value Consulting - Forensic Audit Manager
CLA INDUS VALUE CONSULTING Mumbai, Maharashtra
...Experience: 5-8 Years. Employment Type: Full-Time | On-Site. Keywords: Conduct financial forensic audits to detect and prevent financial crimes, such as fraud...
8 days ago in Talent.comReport -
Territory Account manager II - Enterprise & BFSI
Confidential Mumbai, Maharashtra
...role in coordinating territory strategy and tactics for sales support team (inside sales, systems engineering, channel manager) Assume full responsibility for
27 days ago in MonsterReport -
Manager - Forensics - National - ASU - Forensics...
Confidential Mumbai, Maharashtra
...Fraud Examiner / LLB Experience Required 1 to 6 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process...
24 days ago in MonsterReport -
Tata Communications - Senior Manager - BFSI Strategic...
tata communications Mumbai, Maharashtra
...fraud analytics, digital lending) are critical for large BFSI clients. Due Diligence: Conduct thorough evaluation of ISV capabilities, compliance posture...
15 days ago in Talent.comReport -
Fleet Co-ordinator_Director_Technical Program Management
Morgan Stanley Mumbai, Maharashtra
...to protect client assets, provide a safe and secure banking environment, and minimize financial loss to the Firm from systematic security risk, the Fraud...
15 days ago in Talent.comReport -
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 -
FCI: DTM - Analyst - Activity Champion
Confidential 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...
16 days ago in MonsterReport -
Branch Operations Manager
Confidential Mumbai, Maharashtra +3 locations
...Managing staff who handle customer requests for information about products or services offered by the bank Conducting training sessions on topics such as fraud...
Gross/year: ₹ 8 lakhs
17 days ago in MonsterReport -
Investigations: Investigator - Bharat Banking and Retail Len
Confidential Mumbai, Maharashtra +1 Location
...USAGE: No. Of Vacancies: 3Reports to: Vertical Head, Bharat Banking and Retail Lending Investigation Is a Team leaderNTeam Size: Grade: AVP / Senior Manager...
19 days ago in MonsterReport -
Actimize developer
Confidential Mumbai, Maharashtra
...is responsible for designing, developing, configuring, and maintaining Actimize solutions to detect, prevent, and manage financial crimes, including fraud...
30+ days ago in MonsterReport -
BoB Financial Solutions - Product Owner - Digital Banking Do
BOB Financial Solutions Mumbai, Maharashtra
...fraud detection tools. Agile Product Development & Delivery: Own and manage the product backlog, writing clear and actionable user stories and acceptance...
15 days ago in Talent.comReport -
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 -
Payment Lifecycle Vice President
Confidential 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...
18 days ago in MonsterReport
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