184 fraud manager job offers in Mumbai, Maharashtra
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Fci: team - pmc & cmc
axis bank Mumbai, Maharashtra
FCI: Team. Pmc & cmc internal usage: no. Of Vacancies: 2Reports to: AVP Is a Team leaderNoTeam Size: 3 Grade: Manager Business: Financial Crime...
30+ days ago in MonsterReport -
FCI: DTM - Analyst - Activity Champion
axis bank 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
axis bank Mumbai, Maharashtra +1 Location
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...
30+ days ago in MonsterReport -
Payment Lifecycle Vice President
JPMorganChase 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 -
Head - Solutions (PreSales)
Bureau 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...
27 days ago in MonsterReport -
Head of Data Strategy EMAP
Experian Mumbai, Maharashtra
...dynamics. Your remit spans consumer credit bureaus, business information bureaus, and extends to supporting product strategy for Decisioning, Identity & Fraud...
30+ days ago in MonsterReport -
Service Sales Specialist
ABB Mumbai, Maharashtra
...offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at:
16 days ago in MonsterReport -
Payment Lifecycle Associate- Change Management/Operations
JP Morgan Chase & Co. Mumbai, Maharashtra
...fund transfers and reconcile purchase and sales options, futures, or securities. Leveraging your proficiency in automation, cybersecurity, and anti-fraud...
10 days ago in MonsterReport -
Head - Solutions
Bureau 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...
30+ days ago in MonsterReport -
Vertical Head - Branch Audit
Aditya Birla Insulators Mumbai, Maharashtra
...Fraud risk, Operational risk, Third party risk/Outsourcing risk, Financial risk, People risk, Reputational risk etc. And various applicable laws and...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Product Manager-NEW CAR FINANCE-Product
Kotak Mahindra Bank Mumbai, Maharashtra
...regulatory guidelines and KMPL's internal governance requirements. Conduct periodic portfolio reviews strengthen risk mitigation frameworks and fraud controls.
9 days ago in MonsterReport -
Clearing & Settlement (C & S): ccgo team
axis bank Mumbai, Maharashtra +1 Location
...(C & S): ccgo team internal usage: no. Of Vacancies: Reports to: Senior Vice President-1 Is a Team leader Y/N Team Size: Grade: Officer/ Assistant Manager...
30+ days ago in MonsterReport -
Credit & Risk Head-Unsecured
FatakPay 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 -
Business Analysis & Reporting Analyst – Associate
Chase Bank Mumbai, Maharashtra
...anti-fraud measures. Experience in training and managing a team, with a focus on establishing performance objectives and promoting a culture of continuous...
16 days ago in MonsterReport -
RB - Branch Control Unit: Centralized Process Management - T
axis bank 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...
30+ days ago in MonsterReport -
Lead-Employee Relations
IDFC FIRST Bank Mumbai, Maharashtra
...Fraud, ethics, regulatory matters) and represent ER in relevant committees. Promote inclusion, ethical behavior, and the bank's values in everyday practice...
30+ days ago in MonsterReport -
Key Account Management - Partner
FICO Mumbai, Maharashtra
...fraud prevention, account management, or consumer lending. Experience in applying technologies such as machine learning, AI, decision management, and...
30+ days ago in MonsterReport -
Fraud Surveillance-risk Analytics (Mumbai)
Kotak Mahindra Mumbai, Maharashtra
Role*: Process Manager. Analytics. *Mandatory Requirements*: Skills: Building predictive Models/Machine Learning models and managing big data using Python...
2 days ago in Kitjob_inReport -
Fraud Monitoring-Team Manager-CREDIT CARD-Risk (Mumbai)
Recognized Mumbai, Maharashtra
DescriptionJob Responsibilities Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and...
2 days ago in Kitjob_inReport -
Falcon Implementation Specialist (Fraud & Risk Management...
new Synechron Mumbai, Maharashtra +1 Location
We have an Immediate Job opportunity for Falcon Specialist (Fraud & Risk management) Job Role: Falcon Specialist Job Location: Bengaluru Experience: 8 to 15...
17 h 20 minutes ago in Kitjob_inReport -
Manager - Solutions Consultant (Mumbai)
new IDfy Mumbai, Maharashtra
Who are we? Eliminate Fraud. Establish Trust. Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must...
17 h 27 minutes ago in Kitjob_inReport -
Deputy Manager (Mumbai)
new Important Group Mumbai, Maharashtra
Job PurposeTo manage and optimize the risk and Fraud management process for payments business of Confidential company, covering full lifecycle from...
1 day ago in Kitjob_inReport -
Senior Manager (Mumbai)
Leading Mumbai, Maharashtra
Confidential company PAYMENTS PRIVATE LIMITED Role: Sr Manager, Data Science Location: Gurgaon/Mumbai/Bangalore About The Team Our data science team develops...
2 days ago in Kitjob_inReport -
Engagement Manager (Mumbai)
new Relx Mumbai, Maharashtra
Engagement Manager About business LexisNexis Risk Solutions is a global leader in risk management. We help businesses of all sizes grow and operate...
1 day ago in Kitjob_inReport -
Transaction Monitoring Manager (Mumbai)
Nameless Mumbai, Maharashtra
...Minimum 1 year of experience in a similar role/ bank. Experience in fraud monitoring, data processing, analytics and technology implementation will be
2 days ago in Kitjob_inReport
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