138 fraud manager job offers in Mumbai, Maharashtra
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Product Marketing Manager | CWA-578
new IDfy Mumbai, Maharashtra
Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must be safeguarded at every step. At...
1 day ago in Kitjob_inReport -
IR-257 Product Marketing Manager
new IDfy Mumbai, Maharashtra
Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must be safeguarded at every step. At...
1 day ago in Kitjob_inReport -
[J501] Product Marketing Manager
new IDfy Mumbai, Maharashtra
Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must be safeguarded at every step. At...
1 day ago in Kitjob_inReport -
Product marketing manager - (OS743)
IDfy Mumbai, Maharashtra
Who are we? Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must be safeguarded at every step. At...
2 days ago in Kitjob_inReport -
[PK620] Internal Audit Manager
new TotalEnergies Mumbai, Maharashtra
...reported risks related to Internal control & Compliance. Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
1 day ago in Kitjob_inReport -
Internal Audit Manager | XJ197
new TotalEnergies Mumbai, Maharashtra
...or reported risks related to Internal control & Compliance Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
1 day ago in Kitjob_inReport -
Engineering manager | [KHW427]
new LTIMindtree Mumbai, Maharashtra
Greetings from LTIMindtree. We are looking for SFDC Engineering Managers for our Bangalore location. Job Description: Engineering Manager/Solution Architect...
1 day ago in Kitjob_inReport -
HKG-513 | Program Manager
new IDfy Mumbai, Maharashtra
Position: Program Manager – Delivery Location: Mumbai (On-site) About IDfy IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
1 day ago in Kitjob_inReport -
Manager - Due Diligence | (AXW752)
new HR PLACEMENT CONSULTANTS (HRPC) Mumbai, Maharashtra
...university. Certification in Anti Money Laundering and/or Fraud Examination will be desirable. Interested candidates kindly write to me Disha Gandhi 7710844---
1 day ago in Kitjob_inReport -
Business Development Manager RGH756
new Mindgate Solutions Mumbai, Maharashtra
Job Title: Manager/ Senior Manager. Merchant Acquiring Solutions [Depending on experience and competency] Department: Business Development (Presales / Sales)...
1 day ago in Kitjob_inReport -
(NNA695) - Senior Account Manager
Truecaller Mumbai, Maharashtra
...and more efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud...
2 days ago in Kitjob_inReport -
MOG100 | Associate manager - legal
Zeta Mumbai, Maharashtra
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
2 days ago in Kitjob_inReport -
[C156] Assistant manager legal
new Thomas Cook Mumbai, Maharashtra
...fraud committed against the company by the employees or any third persons and following for the charge sheet etc. 10. To handle F... Criminal complaint...
1 day ago in Kitjob_inReport -
Internal Audit Manager (OTA-807)
TotalEnergies Mumbai, Maharashtra
...reported risks related to Internal control & Compliance. Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
2 days ago in Kitjob_inReport -
XNP207 - 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 -
Business development manager - (B-909)
Mindgate Solutions Mumbai, Maharashtra
Job Title: Manager/ Senior Manager. Merchant Acquiring Solutions (Depending on experience and competency) Department: Business Development (Presales / Sales)...
2 days ago in Kitjob_inReport -
(ODJ-333) Senior Account Manager
new Truecaller Mumbai, Maharashtra
...and more efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud...
1 day ago in Kitjob_inReport -
Program Manager, CEO Office [V705]
Zeta Cards Mumbai, Maharashtra
...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
2 days ago in Kitjob_inReport -
[N-079] | Associate Manager - Legal
new Zeta Mumbai, Maharashtra
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
1 day ago in Kitjob_inReport -
Assistant Manager Legal (EAF-480)
new Thomas Cook Mumbai, Maharashtra
...fraud committed against the company by the employees or any third persons and following for the charge sheet etc. 10. To handle F... Criminal complaint...
1 day ago in Kitjob_inReport -
(G-029) Branch Manager - Nariman Point
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 -
IDfy - Program Manager - Agile Methodologies | TH592
new IDfy Mumbai, Maharashtra
Position: Program Manager. Delivery. Location: Mumbai (On-site). About IDfy. IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
1 day ago in Kitjob_inReport -
ZWL-307 Senior Manager Internal Audit
new Adept Global Mumbai, Maharashtra
Title: Internal Audit. Manager / Sr Manager Location: Lower Parel, Mumbai Experience Required: 10.15 Years Qualification: CA (Mandatory) cia, cisa, cpa...
1 day ago in Kitjob_inReport -
[DAD44] | Assistant Manager - HR (COC/Ethics...
new Asian Paints Mumbai, Maharashtra
...Investigations: Conduct detailed, fair and impartial investigations into various instances of COC violations including but not limited to fraud...
1 day ago in Kitjob_inReport -
Assistant Manager - HR (COC/Ethics & Compliance/Risk...
new Asian Paints Mumbai, Maharashtra
...Investigations: Conduct detailed, fair and impartial investigations into various instances of COC violations including but not limited to fraud...
1 day ago in Kitjob_inReport
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