Fraud Jobs in Mumbai

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Vigilance Officer

Permanent Job

Mumbai ,

India

10-18 years

Vigilance Policy Industry Best Practices Compliance RBI Reporting Awareness Fraud Management IT Vendor Management Training Risk Investigation Automation

3 months ago

Vigilance Associate

Permanent Job

Mumbai ,

India

2-5 years

misconduct Vendor management Awareness surprise checks Employee Law Enforcement Authorities Training Inspections Fraud Mis corruption workflow management

4 months ago

Investigation Manager-RCU

Permanent Job

Thane ,

India

2-5 years

misconduct Fraud Policies corruption Investigations evidence statistical analyses control process Interviews

3 months ago

Vigilance Officer

Permanent Job

Aurangabad ,

Thane ,

Nagpur ,

Mumbai ,

Pune ,

India ,

Nashik

Fresher

Laws analytical Methodologies Confidentiality sensitive information Interpersonal Problem-solving Compliance Vigilance regulations Fraud Investigation corruption communication

5 months ago

Hub Credit Manager

Permanent Job

Mumbai ,

India

6-8 years

Credit Management Profitability Leadership Skills Fraud Detection Workflow understanding

5 months ago

Professional Services

Permanent Job

Bengaluru / Bangalore ,

Mumbai ,

India

10-12 years

Trend Analysis Innovation Fraud Prevention enterprise fraud risk management Management Reporting Interpersonal Skills decision-making skills Verbal Communication Fraud Investigations Analytical Skills conflict resolution skills Flexibility Critical Thinking fraud risk management Leadership Skills Written Communication statistical skills team-building skills Negotiation Skills Fraud Detection Organizational Skills problem-solving skills Creativity

3 months ago

Operations Manager- Customer Experience

Permanent Job

Mumbai ,

India

4-6 years

customer service loan applications Fraud Prevention Team Management Risk Assessment Interpersonal Skills Adaptability detail-oriented analytical mindset Problem-solving Compliance Underwriting Leadership decision-making Collections lending operations communication

5 months ago

Business Analyst

Permanent Job

Mumbai ,

India

3-5 years

Business Analysis Payments Fraud Management Microsoft Office Suite credit card products

5 months ago

Agency collection Manager

Permanent Job

Mumbai ,

India

2-4 years

npa tools billing Training Financial Services Decisiveness Field Collection Capacity Planning Performance Tracking language expertise Collections skip tracing Competition Analysis coaching Reporting Trend Analysis Risk Team Management vendor management npa projections Problem Solving strategic solutions legal actionable Fraud Customer Experience roll rates

5 months ago

Senior Associate - Business Operations

Permanent Job

Mumbai ,

India

2-3 years

Chargeback risk management Credit Card Reconciliation fraud investigation Database

4 months ago

Corporate/ Enterprise Sales- Manager- B2B HRTech Sales

Permanent Job

Mumbai ,

India

7-10 years

Channel Digital platforms Identity & Fraud management solutions Underwriting MS Power-Point Alliances Partner Sales Decision Analytics Customer Management Sales Alternate data solutions Kyc Business Intelligence Enterprise Sales MS-Excel

5 months ago

Senior Manager Risk Management

Permanent Job

Navi Mumbai ,

Mumbai ,

India

8-10 years

risk management Compliance Audit gst laws forensic analyses internal policies Fraud Detection Regulatory Requirements Tax Compliance

5 months ago

Accounts Payable Specialist

Permanent Job

Mumbai ,

India

5-7 years

Internal Controls Accounts Payable Fraud Prevention analytical vendor management Problem Solving communication Interpersonal Ms Excel tally

5 months ago

Director - Operational Risk Compliance Testing (Legal & Compliance)

Permanent Job

Mumbai ,

India

9-11 years

Organizational Bloomberg analytical Sharepoint Stock Broking Operational Risk Microsoft Word Problem-solving global markets market regulations Audit Adobe forensic testing Powerpoint Investment Management communication CIA Compliance Testing fraud risk assessment Ca Information Security Excel

5 months ago

Finance Manager - Moxy

Permanent Job

Mumbai ,

India

0-2 years

customer service financial spreadsheets personal integrity fraud and collection procedures credit reference checks write off procedures discrepancy resolution return check procedures collections calls leg reconciliation Contracts group or interpersonal conflict Interpersonal And Communication Skills energy and enthusiasm period end function account balancing Reporting Laws honesty/integrity account receivable posting techniques accounting and budgeting policies and procedures Effective Listening Skills problem solving methodology consolidated deposit procedures accounting SOP audits accounting and operational control environment Standards regulations sound financial/business decision making Federal and State laws credit card ledgers Gross Revenue Report Self Confidence employee satisfaction

5 months ago

Manager - Customer Experience

Permanent Job

Mumbai ,

India

4-6 years

customer service loan applications Fraud Prevention Team Management Risk Assessment Interpersonal Skills detail-oriented Problem-solving Compliance Underwriting Leadership decision-making Collections data-driven lending operations communication

5 months ago

Vice President Operational Risk Compliance Testing(Legal & Compliance)

Permanent Job

Mumbai ,

India

9-11 years

Organizational analytical Powerpoint Fraud Risk Non-Financial Risk Microsoft Word pre/post trade surveillance systems Problem-solving global markets market regulations Adobe Bloomberg Operational Risk Audit Sharepoint portfolio accounting systems trade order management systems CIA Ca Information Security Web Applications Excel

5 months ago

Investigation Manager-RCU

Permanent Job

Mumbai ,

India

5-10 years

Biology Law FRM Business trackers Control Investigations Commerce fraud trends Engineering process lapses Marketing CS Management operations quality investigation report Science statistical analyses Arts Computers Finance Ca

3 months ago

Director - Operational Risk Compliance Testing (Legal & Compliance)

Permanent Job

Mumbai ,

India

9-11 years

Internal Audit Compliance Testing Market Regulations Global Markets Adobe Bloomberg Operational Risk Portfolio Accounting Systems Analytical CIA Ca Problem Solving Powerpoint Pre/Post Trade Surveillance Systems Fraud Risk Microsoft Word Forensic Testing Audit Trade Order Management Systems Sharepoint Organizational Information Security Excel Web Applications

4 months ago

Head- Investigations

Permanent Job

Mumbai ,

India

0-2 years

Vigilance Whistle Blower Hot line management Fraud Management Team Building Stakeholder Management Investigations

4 months ago

Head - Digital Banking Audit

Permanent Job

Mumbai ,

India

15-20 years

Audit Cobit Risk Management Cyber Risk COSO Internal Audit Fraud Automation Information Security

4 months ago

Investigation & Dispute – SA

Permanent Job

Mumbai

4-8 years

Confidential

Risk Analytics Fraud Investigation Fraud Detection

3 months ago

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Fraud Jobs in Mumbai

Enhanced Due Diligence Analyst

Vigilance Officer

Vigilance Associate

Investigation Manager-RCU

Vigilance Officer

Hub Credit Manager

Professional Services

Operations Manager- Customer Experience

Business Analyst

Agency collection Manager

Senior Associate - Business Operations

Corporate/ Enterprise Sales- Manager- B2B HRTech Sales

Senior Manager Risk Management

Accounts Payable Specialist

Director - Operational Risk Compliance Testing (Legal & Compliance)

Finance Manager - Moxy

Manager - Customer Experience

Vice President Operational Risk Compliance Testing(Legal & Compliance)

Investigation Manager-RCU

Director - Operational Risk Compliance Testing (Legal & Compliance)

Head- Investigations

Head - Digital Banking Audit

Investigation & Dispute – SA