19 fraud manager job offers in Navi Mumbai, Maharashtra
1-19 of 19 jobs
- Accountant 29
- Business Banking Sales 88
- Credit Manager 13
- Finance Administrative 67
- Finance And Banking 259
- Finance Officer 63
- Fraud Manager
- Junior Accountant 14
- Junior Analyst 12
- Senior Business Analyst 41
- Treasury 11
- allegis group 2
- idfy 1
- Apprenticeship 2
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 2
- Part Time
- Last day 14
- Within the last 7 days 17
-
Travel Manager
new Allegis Group Navi Mumbai, Maharashtra +101 locations
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
1 day ago in Talent.comReport -
Associate Manager - Collateral Risk
new Navi Navi Mumbai, Maharashtra +104 locations
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
1 day ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Navi Mumbai, Maharashtra +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
1 day ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Navi Mumbai, Maharashtra +105 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
5 days ago in WhatjobsReport -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Navi Mumbai, Maharashtra +104 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
1 day ago in Talent.comReport -
Digital Marketing Intern
new Dimensionless Technologies Navi Mumbai, Maharashtra
...and AI services company founded in 2016 in Mumbai, India. We offer a range of AI-based solutions to various industries, including security automation, fraud...
11 h 52 minutes ago in AdzunaReport -
Senior Manager (Audit & Compliance)
Confidential Navi Mumbai, Maharashtra
...fraud detection processes and ensure timely escalation of potential breaches. Support investigations into suspected frauds or compliance violations and...
30+ days ago in MonsterReport -
Growth Specialist - Marketing
Confidential Navi Mumbai, Maharashtra
...Manager). Excellent communication and collaboration skills, with the ability to present data insights clearly. Creative mindset with a focus on innovation and
19 days ago in MonsterReport -
Delivery Manager- KYC/AML/Fraud (Navi Mumbai)
new Acuity Knowledge Partners Navi Mumbai, Maharashtra
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
1 day ago in Kitjob_inReport -
Engineering Manager (Navi Mumbai)
new IDfy Navi Mumbai, Maharashtra
...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
1 day ago in Kitjob_inReport -
Travel Manager (Navi Mumbai)
new Allegis Group Navi Mumbai, Maharashtra
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
1 day ago in Kitjob_inReport -
Manager - Finance and Accounting (Navi Mumbai)
Aerem Navi Mumbai, Maharashtra
...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
2 days ago in Kitjob_inReport -
Senior Service Delivery Manager (Navi Mumbai)
new GBIT (Global Bridge InfoTech Navi Mumbai, Maharashtra
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
1 day ago in Kitjob_inReport -
Associate Manager - Collateral Risk (Navi Mumbai)
new Navi Navi Mumbai, Maharashtra
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
1 day ago in Kitjob_inReport -
Finance/HR - Manager/Analyst (Navi Mumbai)
HRM Counsel Navi Mumbai, Maharashtra
...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
2 days ago in Kitjob_inReport -
Finance & Compliance Manager (CA, CS Inter) (Navi Mumbai)
new Kae Capital Navi Mumbai, Maharashtra
Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
1 day ago in Kitjob_inReport -
Credit Executive - NBFC (retail Lending) (Navi Mumbai)
new Wealth Impression Navi Mumbai, Maharashtra +1 Location
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring effective underwriting, strong portfolio quality, and...
1 day ago in Kitjob_inReport -
CA - Industrial Trainee (Navi Mumbai)
new Flex Navi Mumbai, Maharashtra
...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
1 day ago in Kitjob_inReport -
Collection Officer - NBFC (Retail Lending) (Navi Mumbai)
new Wealth Impression Navi Mumbai, Maharashtra
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
1 day ago in Kitjob_inReport
Receive alerts for this search