3-5 Mumbai Full Time 1+ Hours ago Job description Roles & Responsibilities: Forensic Accountants combine their accounting knowledge with inve…
Latest Fraud Manager Jobs in Mumbai
10 listings foundDear Candidate , We are urgently hiring for Branch Managers - for a leading Bank in Mumbai. CTC - Best in the industry Candidate should be presen…
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merch…
As a team member of Connected Commerce Fraud Strategy, you will support the team with business and data analytics to protect customers from fraud…
Branch Credit Manager - HL / LAP Grade: Asst. Manager / Deputy Manager / Manager as per HR Grid Location: Goregaon, Mumbai Interview: In person B…
Job Title - Associate Investigation Place of work - Mumbai Business Unit - Retail Banking Function - Risk Job Purpose: As a fraud investigation a…
Sr. Associate / Manager – Fraud – Technology Job Number: 3236110 POSTING DATE: Jun 30, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mu…
Senior Associate - Fraud - Technology Job Number: 3238200 POSTING DATE: Jun 15, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (M…
Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction frau…
Job details Job Type Full-time Regular / Permanent Full Job Description Job Description: Are you a motivated individual interested in a role that…