6 Manager Fraud Jobs in Mumbai
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Senior Enterprise Fraud Risk Manager National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Oversee execution of CPP analysis... 21 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India •Coordinating with various units such as collections, operations, business, legal, finance etc to collect information and prepare regulatory reports (FMR-1, FMR2, FMR-3, quarterly and annual review etc)... 27 days ago
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Satin Finserve / Credit Manager / Mumbai Acura Solution - Mumbai Job DescriptionJob TitleBranch Credit ManagerProposed GradeAM/DMDepartmentRetail Assets - Home Loan / LAPLocationDelhiReporting ToRegional Credit Manager Position Purpose:The vertical works towards 3.50 LPA To 5.50 LPA INR More than 30 days ago
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IT Auditor Riskpro India - Mumbai Metropolitan Region in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers More than 30 days ago
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Forensic Manager Aline HR Consultancy - Andheri, IN We are seeking a highly skilled and experienced Forensic Manager for Mumbai location. Job Overview : As a Forensic Manager, you will be responsible for leading complex forensic investigations 840000 - 960000 per year More than 30 days ago
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State Manager-RCU Thane, India , systems, and data. Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank. Manager fraud surveillance mechanism on banking Not Mentioned 2 days ago
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