20 fraud manager job offers in Thane, Maharashtra
1-20 of 20 jobs
- Account Assistant 22
- Accounting Analyst 65
- Accounts Executive 48
- Auditing 148
- Business Banking Sales 104
- Chartered Accountant 111
- Equity Analyst 50
- Financial Accounting 482
- Financial Analyst 30
- Fraud Manager
- Mortgage Underwriter 22
- Amravati 29
- Aurangabad 30
- Dombivli 30
- Mumbai 152
- Nagpur 34
- Nashik 28
- Navi Mumbai 31
- Pune 82
- Sangli 28
- Solapur 31
- Thane
- allegis group 2
- idfy 1
- tata aia life insurance 1
- Apprenticeship 2
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 1
- Part Time
- Last day 16
- Within the last 7 days 19
-
Travel Manager
new Allegis Group Thane, 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 -
Manager - Internal Audit
new Tata AIA Life Insurance Thane, Maharashtra
APosition Overview Position Title Manager Department Internal Audit Level/ Band 301/401-Manager Role Summary: The jobholder will assist the Internal Audit...
1 day ago in Talent.comReport -
Associate Manager - Collateral Risk
new Navi Thane, 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 Thane, 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 Thane, 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 -
Quality Control Manager
Confidential Thane, Maharashtra
...Degree. Any certification in risk domain Job Requirements. Work Experience Years of Experience. 5 to 7 years Industries. Fraud Risk/RCU/AML/Account Monitoring
27 days ago in MonsterReport -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Thane, 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 -
Payments & Fraud Specialist (Thane)
Important Group Thane, Maharashtra
We’re looking for a Payments & Fraud Specialist to manage
2 days ago in Kitjob_inReport -
Delivery Manager- KYC/AML/Fraud (Thane)
new Acuity Knowledge Partners Thane, Maharashtra +1 Location
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 -
Delivery Manager- KYC/AML/Fraud (Thane)
new Acuity Knowledge Partners Thane, 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 -
Travel Manager (Thane)
new Allegis Group Thane, 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 -
Engineering Manager (Thane)
new IDfy Thane, 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 -
Senior Service Delivery Manager (Thane)
new GBIT (Global Bridge InfoTech Thane, Maharashtra +13 locations
...(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 (Thane)
new Navi Thane, Maharashtra +1 Location
...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 (Thane)
new HRM Counsel Thane, Maharashtra +1 Location
...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in Kitjob_inReport -
Finance & Compliance Manager (CA, CS Inter) (Thane)
new Kae Capital Thane, Maharashtra +34 locations
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) (Thane)
new Wealth Impression Thane, Maharashtra +9 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, robust portfolio quality, and...
1 day ago in Kitjob_inReport -
CA - Industrial Trainee (Thane)
new Flex Thane, Maharashtra +1 Location
...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 -
CA - Industrial Trainee (Thane)
new Flex Thane, Maharashtra +1 Location
...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) (Thane)
new Wealth Impression Thane, Maharashtra +40 locations
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably...
1 day ago in Kitjob_inReport
Receive alerts for this search