145 fraud manager job offers in Mumbai, Maharashtra
101-125 of 145 jobs
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Technical Manager - Technical Valuation - Housing...
Confidential Mumbai, Maharashtra
...policy' and monitor the portfolio/ delinquencies related to technical aspects of respective geography. O Develop checks and process to control fraud...
11 days ago in MonsterReport -
Account Executive (Banking)
Confidential 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 -
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...
30+ days ago in MonsterReport -
Fci: dtm - analyst
Confidential Mumbai, Maharashtra
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...
10 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 -
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
30+ 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 -
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...
30+ days ago in MonsterReport -
Control Management - Markets Data Analytics - Vice President
Confidential Mumbai, Maharashtra
...collaboration in a dynamic team environment. Join us to make a significant impact on our operations and safeguard our firm's integrity. As a Control Manager...
30+ days ago in MonsterReport -
Solutions Engineer - MSP - Telco - Mumbai
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...
30+ days ago in MonsterReport -
Specialist- Internal Audit
Confidential Mumbai, Maharashtra
Job Description Form Job Role: Senior Manager. Internal Audit Departments: Finance & Accounts Job Code Location: Mumbai Reports To: Director. Internal Audit...
30+ days ago in MonsterReport -
Senior Account Executive
Confidential Mumbai, Maharashtra
...Finance Location: Malad, Mumbai Notice Period: Immediate or 15 days Experience: 5.8 years Job Summary; We are looking for an experienced Asst. Accounts Manager...
13 days ago in MonsterReport -
Air Sales & Operations Specialist
Confidential Mumbai, Maharashtra
Air Sales & Operations Specialist Job Type: Full Time Hybrid Location: India Reporting to: Manager. Ticketing Job purpose: The Air Ticketing & GDS Operations...
23 days ago in MonsterReport -
Zonal ER Head
Confidential Mumbai, Maharashtra
...Fraud, ethics, regulatory matters) and represent ER in relevant committees. Promote inclusion, ethical behaviour, and the bank's values in everyday practice...
30+ days ago in MonsterReport -
Payment Lifecycle Analyst
Confidential Mumbai, Maharashtra
...Manager. Engage with LOB Management, Production Support and other Technical support groups to resolve and remediate alerts and incidents. Notify upstream...
30+ days ago in MonsterReport -
Site Reliability Engineer III
Confidential Mumbai, Maharashtra
...Manager (ARM) templates. Participate in on-call rotations and support incident response efforts. Share knowledge and provide informal mentorship to team...
30+ days ago in MonsterReport -
Lead-Employee Relations
Confidential Mumbai, Maharashtra
...Fraud, ethics, regulatory matters) and represent ER in relevant committees. Promote inclusion, ethical behaviour, and the bank's values in everyday practice...
14 days ago in MonsterReport -
Credit & Risk Head
Confidential 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 -
RB - Branch Control Unit: Centralized Process Management - T
Confidential Mumbai, Maharashtra
...across an integrated framework of erstwhile BBOG, SQ & ROM units. The role would drive significant impact in improving in BOHI scores, Branch Audits, Fraud...
10 days ago in MonsterReport -
Fraud Detection And Vigilance Team Member Support Services...
Kotak Mahindra Bank Mumbai, Maharashtra
Description Team Member – Vigilance – Lending Life cycle Credit review Department Vigilance Location Mumbai. Infinity Position Grade Senior Manager Job Role...
3 days ago in Kitjob_inReport -
Manager (Mumbai)
new Bank Of America Mumbai, Maharashtra
...vulnerabilities and changes to the fraud landscape Driving initiatives to challenge the status quo relentlessly optimizing fraud strategies using new tools and
21 h 54 minutes ago in Kitjob_inReport -
Manager (Mumbai)
new Bank Of America Mumbai, Maharashtra
Manager Mumbai, India; Chennai, India. *To proceed with your application, you must be at least 18 years of age... Acknowledge Refer a friend. *To proceed...
19 h 11 minutes ago in Kitjob_inReport -
Assistant Manager - Investigations (Mumbai)
KPMG Mumbai, Maharashtra
...investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial and
3 days ago in Kitjob_inReport -
Manager - RBI Compliance (Mumbai)
new tvs infotech Mumbai, Maharashtra +1 Location
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
20 h 4 minutes ago in Kitjob_inReport
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