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194 fraud manager Jobs in Mumbai

Q: Top Jobs in Mumbai

Financial Analyst , Business Analyst , Java Developer Fresher , Software Tester , Assistant Professor , Java Developer , Network Engineer , Physiotherapist , Executive Assistant , Account Executive

Larsen & Toubro Limited3.4 ★
Manager - Assurance & Operational Excellence
Mumbai
₹15L - ₹20L (Employer Est.)
Participating in business process analysis and continuous improvements projects. Accounts Payable - Transaction audit, test of controls & efficiency……
5d
PayU3.8 ★
Operations Manager - Fraud Control Unit
Mumbai
₹4L - ₹8L (Glassdoor Est.)
Easy Apply
Thorough understanding of credit operations and best practices. Should have overall knowledge to source from salaried loans business.…
23d
JPMorgan Chase Bank, N.A.4.0 ★
Fraud Manager II - MUMBAI FRAUD CALL CENTER
Mumbai
₹4L - ₹7L (Glassdoor Est.)
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.…
3d
Standard Chartered3.9 ★
Manager – Fraud Risk
Mumbai
₹4L - ₹6L (Glassdoor Est.)
Identify industry best fraud risk infrastructure and management practices are tabled and are considered for adoption within the country.…
30d+
Hiring Street3.9 ★
Manager/Sr. Manager ( Fraud
Mumbai
₹8L - ₹16L (Employer Est.)
Managing & Analyzing fraud related to RBI CFR reporting’s, Caution list, Fraud Decline cases, terminated staff and third-party Fraud.…
30d+
Intellixaa IT Solutions
Compliance Manager
India
₹10L - ₹15L (Employer Est.)
Easy Apply
Knowledge of risk management practices/ internal audit, including risk-based planning techniques and methods used to examine, verify, and analyze business……
26d
PayU3.8 ★
Assistant Manager - Fraud Control Unit
Mumbai
₹5L - ₹7L (Glassdoor Est.)
Easy Apply
Dealing with Cyber Police Officials & Banks on call and assisting them as per the requirement. The Fraud Preventions & LEA management team under Risk Operations……
30d+
Morgan Stanley4.0 ★
Associate -Specialized Technical Analytics – Fraud Risk (Legal & Compliance)
Mumbai
₹7L - ₹9L (Glassdoor Est.)
The role will support the global anti-fraud program that covers all three of Morgan Stanley's business lines (WM, ISG and IM).…
30d+
SANGHI INDUSTRIES LTD3.1 ★
Assistant Manager
Vasai
₹6L - ₹8L (Employer Est.)
Easy Apply
Identify and map new areas including fraud likelihoods deriving projections. Adherence to customer delivery & queries within defined TAT.…
7d
TATA Capital3.9 ★
Branch Manager
Thāne
₹6L - ₹8L (Glassdoor Est.)
Fresher to maximum of 5yrs exp + as a sales officer in microfinance business. Basic understanding about Microfinance business and JLG model working would be……
30d+
Tata AIA Life4.0 ★
Assistant Manager
Thāne
₹4L - ₹8L (Glassdoor Est.)
Strives towards making customer experience a competitive advantage for the organization and strongly drives a customer first approach that supports a broader……
30d+
CeX3.3 ★
Profit and Loss Protection Manager
India
₹7L - ₹8L (Employer Est.)
Candidate will work on a contract basis for the first 6 months extendable by another 6 months before becoming a regular employee on the basis of his performance……
30d+
TATA Capital3.9 ★
Technical Manager
Vasai
₹5L - ₹9L (Glassdoor Est.)
O Independently gather data pertinent to the engagement through direct client interaction and on site collection of data relating to client assets.…
1d
Zepto3.9 ★
Manager - Security & Loss Prevention
Mumbai
₹3L - ₹5L (Glassdoor Est.)
Coordinate with legal and Law enforcement agencies for further support based on investigation findings. Demonstrated ability to deal with business tools with……
30d+
Tech Mahindra Business Services3.6 ★
Assistant Manager- Internal Audit
Mumbai
₹2L - ₹3L (Glassdoor Est.)
Performing financial, operational, system and process audits of the company’s business units and outsourced operations to ensure adherence and compliance to the……
30d+
Experian4.4 ★
Associate Product Manager
Mumbai
₹5L - ₹10L (Glassdoor Est.)
Easy Apply
Build and handle DTC calendars to ensure maximum efficiency driving revenue and consumer engagement. The bridge between business users and the development team……
30d
Intellismith4.4 ★
KEY ACCOUNT MANAGER
Mumbai
₹25L - ₹28L (Employer Est.)
Drive technology and process integration with bank – on digital, bank systems, products, LI visibility, compliance etc.…
10d
Standard Chartered3.9 ★
Relationship Mgr-NR SKY
Mumbai
₹36L (Employer Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
10d
Tata AIA Life4.0 ★
Area Manager
Mumbai
₹8L - ₹10L (Glassdoor Est.)
Ensure that no misselling happens at the sales offices & that no wrong information is being given out by the CA/BR team. Manage & develop a team of reportees.…
10d
StockHolding3.4 ★
Assistant Manager - PMLA
Navi Mumbai
Provide AML inputs in any new business or product approval that may have AML risk. Minimum 3 years of work experience in AML& KYC/Audit/ Fraud Risk/……
30d+
CSB Bank2.8 ★
State Fraud Control Manager (Location : Mumbai)
Mumbai
₹4L - ₹8L (Glassdoor Est.)
Retail & SME (Business And Risk), Operations & IT. Retail & SME Credit, BIU & Strategy. Credit/Collection – Retail & SME - Credit.…
30d+
JPMorgan Chase Bank, N.A.4.0 ★
AWM - Wealth Management - Client Service Manager - Associate
Mumbai
₹5L - ₹8L (Glassdoor Est.)
Communicate guidance and direct CSS to resources for delivering high quality, high touch service to IPB Asia/EMEA client service teams, managers and clients.…
9d
RELX4.0 ★
Account manager India
Mumbai
₹9L - ₹10L (Glassdoor Est.)
Comfortable to lead with insight and develop an understanding of customer workflows and customer value. Willing to collaborate with all business functions……
30d+
BNP Paribas3.8 ★
Assistant Manager - APAC Drafting
Mumbai
₹6L - ₹9L (Glassdoor Est.)
Education Level: Bachelor Degree or equivalent (>= 3 years). The Chasing team is also responsible in resolving any Litigation that clients may raise upon……
30d+
Writer Relocations
Sr. Manager - Quality, Compliance and Sustainability
Mumbai
₹13L - ₹15L (Employer Est.)
Easy Apply
Knowledge of Information Technology and industry Issues. Cross cultural sensitivity ( Level 3). Institutionalize the Function of Governance Risk and Compliance……
6d
Stock Holding3.2 ★
Assistant Manager - PMLA
Navi Mumbai
₹4L - ₹6L (Glassdoor Est.)
Provide AML inputs in any new business or product approval that may have AML risk. Minimum 3 years of work experience in AML& KYC/Audit/ Fraud Risk/……
30d+
IDfy4.0 ★
Associate Product Manager
Mumbai
₹6L - ₹8L (Glassdoor Est.)
Collaborate with design and engineering teams closely to ensure timely delivery and high-quality execution. IDfy builds technology solutions to help companies……
30d+
Career Shaper
Branch Manager
Mumbai
₹7L - ₹10L (Employer Est.)
Easy Apply
Customer experience management - Ensuring superior customer experience and handling customer service in terms of collections, pre closures & service issues.…
30d+
Her Second Innings4.9 ★
Assistant Manager - Accounts and Audits - Women on a career break
Mumbai
₹6L - ₹7L (Glassdoor Est.)
Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage.…
11d
Upstox3.9 ★
Manager / Associate Manager - AML & Surveillance
Mumbai
₹25T (Employer Est.)
Experience of working on SMARTS or similar Trade surveillance system is an advantage. Surveillance team is responsible for the design, implementation, and……
30d+

fraud manager in Mumbai Jobs

Job Title	Employer	Location
Manager - Assurance & Operational Excellence	Larsen & Toubro Limited	Mumbai
Operations Manager - Fraud Control Unit	PayU	Mumbai
Fraud Manager II - MUMBAI FRAUD CALL CENTER	JPMorgan Chase Bank, N.A.	Mumbai
Manager – Fraud Risk	Standard Chartered	Mumbai
Manager/Sr. Manager ( Fraud	Hiring Street	Mumbai
Compliance Manager	Intellixaa IT Solutions	India
Assistant Manager - Fraud Control Unit	PayU	Mumbai
Associate -Specialized Technical Analytics – Fraud Risk (Legal & Compliance)	Morgan Stanley	Mumbai
Assistant Manager	SANGHI INDUSTRIES LTD	Vasai
Branch Manager	TATA Capital	Thāne
Assistant Manager	Tata AIA Life	Thāne
Profit and Loss Protection Manager	CeX	India
Technical Manager	TATA Capital	Vasai
Manager - Security & Loss Prevention	Zepto	Mumbai
Assistant Manager- Internal Audit	Tech Mahindra Business Services	Mumbai
Associate Product Manager	Experian	Mumbai
KEY ACCOUNT MANAGER	Intellismith	Mumbai
Relationship Mgr-NR SKY	Standard Chartered	Mumbai
Area Manager	Tata AIA Life	Mumbai
Assistant Manager - PMLA	StockHolding	Navi Mumbai
State Fraud Control Manager (Location : Mumbai)	CSB Bank	Mumbai
AWM - Wealth Management - Client Service Manager - Associate	JPMorgan Chase Bank, N.A.	Mumbai
Account manager India	RELX	Mumbai
Assistant Manager - APAC Drafting	BNP Paribas	Mumbai
Sr. Manager - Quality, Compliance and Sustainability	Writer Relocations	Mumbai
Assistant Manager - PMLA	Stock Holding	Navi Mumbai
Associate Product Manager	IDfy	Mumbai
Branch Manager	Career Shaper	Mumbai
Assistant Manager - Accounts and Audits - Women on a career break	Her Second Innings	Mumbai
Manager / Associate Manager - AML & Surveillance	Upstox	Mumbai

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🔎What should I search on Glassdoor to find Fraud Manager jobs in Mumbai?

People who searched for Fraud Manager jobs in Mumbai also searched for fraud specialist, claims manager, fraud risk analyst, corporate investigator, fraud analyst, regulatory compliance specialist, director of security, fraud investigator, fraud prevention analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Mumbai

Financial Analyst, Business Analyst, Java Developer Fresher, Software Tester, Assistant Professor, Java Developer, Network Engineer, Physiotherapist, Executive Assistant, Account Executive

📍What are the top cities near Mumbai with open Fraud Manager jobs?

There are open Fraud Manager jobs in several cities near Mumbai including Mumbai, Thāne, Navi Mumbai, Vasai, Pen.

🤝What companies are hiring for Fraud Manager jobs in Mumbai?

The top companies hiring now for Fraud Manager jobs are Larsen & Toubro Limited, PayU, JPMorgan Chase Bank, N.A., Standard Chartered, Hiring Street, Morgan Stanley, SANGHI INDUSTRIES LTD, TATA Capital, Tata AIA Life, CeX.

Fraud manager Jobs in Mumbai

194 fraud manager Jobs in Mumbai

fraud manager in Mumbai Jobs