Manager, Fraud Risk Management
- Mumbai, Maharashtra
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Fraud Investigation Manager Jobs in Maharashtra
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Manager Fraud
- Mumbai, Maharashtra
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units… -
Manager, Fraud Risk Management
- Mumbai, Maharashtra
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible for end-to-end… -
Manager Fraud
- Mumbai, Maharashtra
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have know… -
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member - Vigilance - Lending Life cycle Credit review Department Vigilance Location Mumbai - Infin… -
Security & Fraud Prevention Case Manager
- Mumbai, Maharashtra
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We … -
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member - Vigilance - Investigation Department Vigilance Location Mumbai - Infinity Position Grade… -
M/ Sr Mgr- Fraud Control
- Mumbai, Maharashtra
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activiti… -
Location Manager-HO & SUPPORT-RA-Risk Control Unit
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Role Department Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai N… -
RCU Regional Manager-HO & SUPPORT-Internal Control
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Role: Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU - RPMs and neg… -
Manager- Ethics & Governance
- Mumbai, Maharashtra
Responsibilities & Key Deliverables Assist in investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest. Develops and maintains confi… -
Assistant Manager - Internal Audit
- Thane, Maharashtra
Job Description: A Position Overview Position Title Assistant Manager Department Internal Audit Level/ Band 301 Role Summary:The jobholder will assist the Internal … -
Manager - Internal Audit
- Thane, Maharashtra
Job Description: A Position Overview Position Title Manager Department Internal Audit Level/ Band 301 /401-Manager Role Summary:The jobholder will assist the Intern… -
We Are Hiring ( Cluster RCU Manager ) In Mumbai
- Mumbai, Maharashtra
We Are Hiring RCU - ( Cluster RCU Manager ) In Mumbai. Profile : RCU - ( Cluster RCU Manager ) Location : Mumbai Job Responsibilities: Lead and manage field investigation t… -
Sr Manager
- Mumbai, Maharashtra
Job Summary Investigations will support in conducting forensic investigations and fraud risk assessments across Sun Pharma's global operations. The role requires strong analytica… -
Manager / Sr Manager- RCU
- Mumbai, Maharashtra
Responsible for managing end to end RCU related activities starting from initiation to closure within desired TAT & expected quality Investigation including verification of the do… -
Facilities Security & Safety - Senior Professional
- Ahmednagar, Maharashtra
Job Description: Lauritz Knudsen Electrical and Automation is a pioneering electrical and automation brand with a rich legacy of over 70 years in India. We offer comprehensive po… -
Analyst
- Pune, Maharashtra
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Chargeback/Dispute - SME/SPE - Pune
- Pune, Maharashtra
Job Description : Job Description Designation: NPC Senior Process Executive(SPE) / Process Specialist(SME) ​ Effective Job Requisitions- Dispute Operations / Fraud & Claims… -
Mgr/ Sr Mgr- RCU
- Mumbai, Maharashtra
Responsible for managing end to end RCU related activities starting from initiation to closure within desired TAT & expected quality Investigation including verification of the do…