Audit Manager Compliance and Fraud Risk
- Mumbai, Maharashtra
Key Responsibilities Support the People Leader/ HOAs where required, in the development of the GIA risk assessment and development of an appropriate audit plan for the HOA's ass…
Fraud Manager Jobs in Maharashtra
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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… -
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… -
RCU Digital Fraud Team Manager-Ho & Support-Internal Control
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Grade: M4/M5 Product Fraud Risk Manager JD: (looking for 2 to start with) Location: Mumbai / Bangalore… -
Manager - Product Consultant (Fraud & Identity)
- Mumbai, Maharashtra
What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tool… -
Fraud Risk Consulting, Visa Consulting and Analytics
- Mumbai, Maharashtra
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut… -
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… -
Fraud Risk Consulting, Visa Consulting and Analytics
- Mumbai, Maharashtra
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut… -
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 Credit Manager - Bharat Business Loans - Credit
- Ratnagiri, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: 1. Credit Assessment & Underwriting: Evaluate loan applications for Loan Against Property (LAP) and Affor… -
Deputy Manager - Finance Process
- Mumbai, Maharashtra
Objectives of the Position Ensure that statutory reporting is completed in compliant manner and on timely basis Ensuring efficiency in day to day operations in Payables … -
Risk Manager
- Mumbai, Maharashtra
Job Description Key Responsibilities: The role requires to process, implement and develop risk strategies for Home loan & Loan Against Property businesses Operate and maintai… -
Product Manager - SME
- Mumbai, Maharashtra
Job Summary Holds relevant product knowledge on LAP and Term Loans Executes products policies and process Develop and introduce new products to increase overall business profi… -
Business Development Manager(ZICA&ZIMA) - 5 Years to 8 Years - Mumbai
- Mumbai, Maharashtra
Title of job: Senior Manager - Business Development (EdTech | Animation & Graphics - 5 Years to 8 Years - Mumbai Summary: We are hiring an experienced Senior Business Developme… -
Assistant Manager - Data Quality & Operations - Lean & Process Excellence - 4 + Years -Pune/Mumbai
- Mumbai, Maharashtra
- Pune, Maharashtra
Assistant Manager - Data Quality & Operations (Lean & Process Excellence) - 4 + Years -Pune/Mumbai Location: Pune/Mumbai Summary- An exciting opportunity for a professional w… -
Senior Specialist Technical Account Manager
- Pune, Maharashtra
At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond t…