Senior fraud management consultants job offers in mumbai, maharashtra

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  • Senior Associate/Deputy Manager - Risk Management

    Virtuous Advisors & Resources Private Mumbai, Maharashtra

    Sr Associate / Deputy Manager Risk Management Implement and manage the Operational Loss Framework, covering actual losses, near misses, and potential risks...
    30+ days ago in Talent.com

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  • Bureau - Manager - Sales

    Bureau Mumbai, Maharashtra

    Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance...
    30+ days ago in Talent.com

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  • Manager / Senior Manager - Internal Audit

    Confidential Mumbai, Maharashtra

    ...management skills. Excellent presentation and communication skills. Willingness to travel within India and abroad. Ability to manage at least 4-6 clients...
    8 days ago in Monster India PREMIUM

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  • Senior Business Analyst, Risk & Controls

    Confidential Mumbai, Maharashtra

    This role is eligible for our hybrid work model: Two days in-office. From accounting and financial planning to risk/fraud analysis and payments, our Finance...
    30+ days ago in Monster India PREMIUM

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  • Sr Accounts Manager (11LPA, Santa Cruz, Mumbai)

    Confidential Mumbai, Maharashtra

    ...Management: Work closely with banks, investors, and financial institutions to secure funding, manage credit lines, and optimize capital structure. Evaluate...
    10 days ago in Monster India PREMIUM

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  • Sales Manager | For a Regtech Startup | Mumbai/Bangalore

    Confidential Mumbai, Maharashtra

    ...in identifying, qualifying, and closing sales leads, and coordinating the utilization of all account management methodology and business development tools.
    30+ days ago in Monster India PREMIUM

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