179 fraud manager job offers in Mumbai, Maharashtra
126-150 of 179 jobs
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Cybersecurity and Technology Controls (CTC) Audit Vice Presi
Confidential Mumbai, Maharashtra
...fraud prevention), external auditors, and regulators, establishing strong working relationships while maintaining independence Finalize audit findings and...
30+ days ago in MonsterReport -
Credit & Risk Head-Unsecured
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 -
Head IT Audit (PSS06690)
Confidential Mumbai, Maharashtra
...systems are controlled, ensuring compliance with relevant regulations, and identifying risks to prevent issues like data breaches or financial fraud...
30+ days ago in MonsterReport -
Manager Fraud (Mumbai)
Standard Chartered Mumbai, Maharashtra
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities...
4 days ago in Kitjob_inReport -
Manager, Fraud Risk Management (Mumbai)
Standard Chartered Mumbai, Maharashtra
...place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely
4 days ago in Kitjob_inReport -
Security & Fraud Prevention Case Manager (Mumbai)
Interactive Brokers Mumbai, Maharashtra
...years of experience in fraud investigation, security operations, or financial crime prevention. Excellent analytical and problem-solving skills with meticulous
2 days ago in Kitjob_inReport -
Rev-celerator Graduate Programme 2026: Fraud Manager...
Revolut Mumbai, Maharashtra
...while maintaining a positive customer experience. Assisting with product risk assessments by identifying potential fraud risks in new or changing features, and
3 days ago in Kitjob_inReport -
(3 Days Left) Sr. Manager / - Forensic Investigation...
new Spectral Consultants Mumbai, Maharashtra
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
20 h 6 minutes ago in Kitjob_inReport -
Team Member - Fraud Analytics-credit Card-risk (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud Investigation Escalations for DC CC Digital channels Should have expertise in Excel Power Point Interpersonal Skills Valuable Communication and...
5 days ago in Kitjob_inReport -
Team Member Fraud Analytics Credit Card Risk Mumbai
Kotak Mahindra Bank Mumbai, Maharashtra
...Fraud Investigation & Escalations for DC/CC/ Digital channels. Should have expertise in Excel, Power Point. Interpersonal Skills Valuable Communication and...
3 days ago in Kitjob_inReport -
Manager (Mumbai)
Travelex Mumbai, Maharashtra
...Fraud experience would be advantageous. Excellent communication skills in English – both written and verbal. The ability to manage across multiple time...
2 days ago in Kitjob_inReport -
Manager - corporate audit (mumbai)
Asian Paints Mumbai, Maharashtra
...(including safeguarding of assets), the reliability of financial and management reporting, and compliance with laws and regulations. Conduct proactive fraud...
3 days ago in Kitjob_inReport -
Urgent! Forensic Manager (Mumbai)
new CLA Global Indus Value Consulting Mumbai, Maharashtra
...fraud prevention strategies and programs. Collaborate with legal teams in collecting and presenting financial evidence. Conduct risk assessments and...
1 day ago in Kitjob_inReport -
Center Manager-RCU (Mumbai)
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements Job Description Job Title – Center Manager. RCU Place of work – Mumbai Business Unit – Retail Banking Function – Risk Job Purpose: The role...
5 days ago in Kitjob_inReport -
Forensic Manager Mumbai
CLA Global Indus Value Consulting Mumbai, Maharashtra
...Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Examine financial documents to identify...
2 days ago in Kitjob_inReport -
Risk Analytic Manager Mumbai
Fatakpay Mumbai, Maharashtra
...years Company: FatakPay – India’s Financial Wellness Platform About the Role: We’re looking for a sharp, data-driven problem solver who can bridge Risk, Fraud...
2 days ago in Kitjob_inReport -
Branch Manager - Khushali (Mumbai)
Bharti consultants Mumbai, Maharashtra
...for periodic review Required Skills imperia relationship manager, priority relationship manager, PERSONAL BANKER, Wealth RM, branch manager, branch head
5 days ago in Kitjob_inReport -
Governance Manager (Mumbai)
LTIMindtree Mumbai, Maharashtra
...anti-fraud controls in various processes which are covered in the Whistleblower investigations. Stakeholder Engagement. Liaise with HR Compliances and teams...
3 days ago in Kitjob_inReport -
Sap grc manager (Mumbai)
KPMG Mumbai, Maharashtra
...Fraud Management. Development of data sources and business rules for SAP ECC/S/4. Security & Compliance: Design So D (Segregation of Duties) rulesets...
3 days ago in Kitjob_inReport -
Manager - Risk & Vigilance (Mumbai)
Innovatiview Mumbai, Maharashtra
Job Description: Position: Manager Risk and Vigilance. Reporting to: AVP (Head) Risk and Vigilance. Grade: Manager/Sr. Manager Role. Share Your Resume To...
5 days ago in Kitjob_inReport -
Internal Audit Manager (Urgent) (Mumbai)
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 -
Senior Manager - Investment Analysis (Mumbai)
new Crescendo Global Mumbai, Maharashtra
Senior Manager. Investment Analysis. 3-7 Years. Mumbai We are hiring for a Senior Manager. Investment Research. This is a front-office investment role...
1 day ago in Kitjob_inReport -
Senior Business Insights Manager (Mumbai)
Nameless Mumbai, Maharashtra +1 Location
...use cases for machine learning, generative AI, NLP, predictive analytics, and automation across key functions (quality assurance, workforce management, fraud...
2 days ago in Kitjob_inReport -
Apply in 3 Minutes: Forensic Manager (Mumbai)
CLA Global Indus Value Consulting Mumbai, Maharashtra
...fraud prevention strategies and programs. Collaborate with legal teams in collecting and presenting financial evidence. Conduct risk assessments and...
3 days ago in Kitjob_inReport -
(Only 24h Left) Forensic Manager (Mumbai)
CLA Global Indus Value Consulting Mumbai, Maharashtra
...fraud prevention strategies and programs. Collaborate with legal teams in collecting and presenting financial evidence. Conduct risk assessments and...
2 days ago in Kitjob_inReport
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