133 fraud manager job offers in Mumbai, Maharashtra
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Manager / Senior Manager Internal Audit | OMY455
pidilite industries Mumbai, Maharashtra
Roles and responsibilities 1. Lead investigations for whistleblower complaints 2. Drive Fraud risk Management activities through pro-active process reviews...
3 days ago in Kitjob_inReport -
Manager / Senior Manager Internal Audit | (D-769)
new pidilite industries Mumbai, Maharashtra
Roles and responsibilities 1. Lead investigations for whistleblower complaints 2. Drive Fraud risk Management activities through pro-active process reviews...
1 day ago in Kitjob_inReport -
(U-470) - Manager / Senior Manager Internal Audit
pidilite industries Mumbai, Maharashtra
Roles and responsibilities 1. Lead investigations for whistleblower complaints 2. Drive Fraud risk Management activities through pro-active process reviews...
2 days ago in Kitjob_inReport -
(MGH-665) Operational Risk and Monitoring Manager - Powai
new Hiranandani Financial Services Mumbai, Maharashtra
...lending, collections, payments, compliance, and customer service. Risk Identification & Assessment: Identify and assess emerging operational risks (e... fraud...
1 day ago in Kitjob_inReport -
I549 - ▷ (Immediate Start) Delivery Manager - Risk...
accenture Mumbai, Maharashtra
Skill required: Risk & Control Operations Designation: Delivery Lead Manager Qualifications: Any Graduate Years of Experience: 12 to 18 years Location...
2 days ago in Kitjob_inReport -
Manager-Assistant Manager-IT Risk Assurance | [PN593]
BDO in India Mumbai, Maharashtra
...solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud...
2 days ago in Kitjob_inReport -
JK-257 | Compliance Manager - Testing/ NBFC/ LMS
Impetus Mumbai, Maharashtra
...Fraud reporting Requirements: 5+ years in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy...
2 days ago in Kitjob_inReport -
(UR014) - Compliance Manager - Testing/ NBFC/ LMS
new Impetus Mumbai, Maharashtra
...Fraud reporting Requirements: 5+ years in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy...
1 day ago in Kitjob_inReport -
(NTW56) - Branch Manager - Loan Against Property
Indifi Mumbai, Maharashtra
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
4 days ago in Kitjob_inReport -
Sales Manager - BFSI & Fintech (K618)
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...
2 days ago in Kitjob_inReport -
Consultant/Assistant Manager - Forensic Investigations...
KPMG India 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...
2 days ago in Kitjob_inReport -
(IAW-883) - Consultant/Assistant Manager - Forensic...
new KPMG India 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...
1 day ago in Kitjob_inReport -
Compliance Manager - Testing/ NBFC/ LMS (ZD-225)
new Impetus Mumbai, Maharashtra
...Fraud reporting Requirements: 5+ years in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy...
1 day ago in Kitjob_inReport -
[ZYN-981] - Compliance Manager - Testing/ NBFC/ LMS
new Impetus Mumbai, Maharashtra
...Fraud reporting Requirements: 5+ years in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy...
1 day ago in Kitjob_inReport -
[QEW061] | Consultant/Assistant Manager - Forensic...
new KPMG India 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...
1 day ago in Kitjob_inReport -
[EJ-680] | Risk Analytics - Assistant Manager /
new bluCognition Mumbai, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
1 day ago in Kitjob_inReport -
(Immediate Start) Business Development Manager - [KIK-163]
new LexisNexis Mumbai, Maharashtra
Business Development Manager Do you enjoy having a consultative approach toward sales? Do you enjoy collaborating with teams to deliver on common goals?...
1 day ago in Kitjob_inReport -
WF-133 Manager / Senior Manager - Internal Audit
Shapoorji Pallonji Group Mumbai, Maharashtra
...fraud / misrepresentations, Governance, risk and control. Provide assurance through critical and diagnostic view on control, risk and action required/taken...
3 days ago in Kitjob_inReport -
Z811 - 15h Left: Data Privacy Manager
Godrej Mumbai, Maharashtra
...have the right to control their personal information and protect it from unauthorized access, which is crucial to prevent identity theft, financial fraud...
2 days ago in Kitjob_inReport -
(15h Left) Branch Manager - Nariman Point | (WB-894)
new upGrad Rekrut Mumbai, Maharashtra
...Fraud Management within the cluster. Ensures branch compliance with Bank's policies and processes. Ensures timely submission of MIS reports. Ensures safety...
1 day ago in Kitjob_inReport -
(IS-032) - 15h Left! Delivery Manager - Risk & Compliance
accenture Mumbai, Maharashtra
Skill required: Risk & Control Operations Designation: Delivery Lead Manager Qualifications: Any Graduate Years of Experience: 12 to 18 years Location...
4 days ago in Kitjob_inReport -
[IX-64] (High Salary) Compliance Manager - RBI...
Impetus Mumbai, Maharashtra
...Fraud reporting Requirements: 2-5 years in compliance within NBFCs/BFSI. In-depth knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy...
4 days ago in Kitjob_inReport -
[31/03/2025] Data Science Manager (Market Research) YWA-665...
Worldpanel by Kantar Mumbai, Maharashtra
...(data inference) based on various commercial scenarios. Productions of the above data matching, fraud detection, and data inference, by putting it into a
4 days ago in Kitjob_inReport -
[YWF-874] | Data Privacy Manager [3 Days Left]
Godrej Mumbai, Maharashtra
...have the right to control their personal information and protect it from unauthorized access, which is crucial to prevent identity theft, financial fraud...
4 days ago in Kitjob_inReport -
[QR-315] - [02/04/2025] Data Privacy Manager
Godrej Mumbai, Maharashtra
...have the right to control their personal information and protect it from unauthorized access, which is crucial to prevent identity theft, financial fraud...
3 days ago in Kitjob_inReport
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