Mumbai Maharashtra Head of credit Jobs – 161 Open Jobs Today

Head of Fraud
JioMarkets Commercial Brokers LLC —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Travel
Quick apply
Sr. Director, Head of Finance - India & South Asia
Visa Consolidated Support Services (India) Private Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Presentation skills
Head of Collections Strategy and Governance
Standard Chartered —Mumbai, Maharashtra
- Management
- English
- Analysis skills
- Health insurance
- Paid sick time
14d
RSK-Credit Risk
Nomura —Mumbai, Maharashtra
- Microsoft Powerpoint
- B.Sc
- Master's degree
Credit Group Manager - Senior Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Presentation skills
- Communication skills
Senior Associate, Specialist, Credit Documentation, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Chief Specialist, Technical Supply Chain Management - Warranty
People range overseas —Kurla, Mumbai, Maharashtra
- ₹2,25,000 - ₹3,50,000 a month
- Full-time
- Microsoft Excel
- Oracle
- PMP
- Cell phone reimbursement
- Flexible schedule
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2d
Assistant Manager-Operations
Jupiter —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
AVP Operations Analyst
Barclays —Mumbai, Maharashtra
- Customer service
- Finance
- Analysis skills
13d
CFO / Finance Controller / Head of Finance
Akin Chemicals —Mumbai District, Maharashtra
- ₹18,00,000 - ₹25,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
Global Research -Credit Strategy - Analyst
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
E-Commerce Head
Unione India Private Limited —Charni Road, Mumbai, Maharashtra
- ₹10,00,000 - ₹12,00,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- Travel
- Paid sick time
Quick apply
9d
Assistant Manager - Sales Support
Dai-ichi Karkaria —Mumbai, Maharashtra
- Microsoft Excel
- Sales
- English
Finance & Accounts Head
Real Stock Analyzer —Mumbai, Maharashtra
- ₹10,00,000 - ₹12,00,000 a year
- Full-time
- Oracle
- Budgeting
- In-person
- Health insurance
- Life insurance
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Head, Specialized Collection, India
Standard Chartered —Mumbai, Maharashtra
- English
- Microsoft Office
- Quality control
- Health insurance
- Paid sick time
8d
Manager – Supply Chain / Inventory / Import Management
The Ageless Clinic —Andheri, Mumbai, Maharashtra
- From ₹70,000 a month
- Full-time
- English
- Bachelor's degree
- Business Administration
- Health insurance
Quick apply
12d
Swap Opeartions - Client Onboarding, Manager
State Street —Mumbai, Maharashtra
- Full-time
- Management
- Finance
- Master's degree
- Health insurance
Manager, Advisory Services, South Asia
Women's World Banking —Mumbai, Maharashtra
- Full-time
- Remote
- Master's degree
- Project management
- Travel
- Paid time off
- Work from home
Assistant Manager - Credit Control
EXG —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Office
- Math
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1d
Head accounts /commercial head
Reva chemical pvt ltd —Goregaon, Mumbai, Maharashtra
- From ₹80,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- In-person
Quick apply

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Head of Fraud

JioMarkets Commercial Brokers LLC
Mumbai, Maharashtra

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Job details

Full-time

Qualifications

Regulatory reporting
Master's degree
Bachelor's degree
Accounting
Business Administration
Fraud prevention and detection
MBA
Leadership
Accounting

Full job description

The Head of Fraud is responsible for establishing, implementing, and maintaining KIRA Financial Brokers LLC's integrated Fraud Management Framework across all licensed activities: CAT 1 (OTC & International Market brokerage), CAT 5 (Financial Consultations, Introduction, Promotion), and pending CAT 2 (Fund & Portfolio Management).

This role leads the Firm's zero-tolerance approach to fraud, ensuring robust prevention, detection, investigation, and reporting mechanisms. The Head of Fraud operates as a Second Line of Defense (2LOD) function, independent of business operations, with direct functional reporting to the CEO to ensure impartiality in fraud investigations. The role ensures full compliance with SCA anti-fraud requirements, AML/CFT regulations, and Conduct of Business rules.

Key Responsibilities

1. Framework & Policy Governance

· Own, maintain, and update the Fraud Management Policy, ensuring it remains current, Board-approved, and aligned with SCA regulations.

· Lead the annual policy review cycle and initiate ad-hoc reviews following regulatory changes, material fraud incidents, or new license approvals (e.g., CAT 2).

· Ensure the Fraud Management Framework is integrated with the Firm's Enterprise Risk Management (ERM) system and other governance policies (Code of Conduct, AML/CFT, Risk Management).

2. Fraud Prevention

· Establish and maintain a comprehensive preventive control framework across all business units.

· Oversee pre-employment screening for fraud-sensitive roles, including criminal record checks, credit checks (where permitted), and adverse media searches.

· Ensure robust client due diligence (CDD/EDD) processes to prevent identity fraud, account takeover, and synthetic identity fraud.

· Conduct third-party due diligence for vendors, introducers, and consultants (CAT 5 specific), including fraud risk assessments and annual re-validation.

· Design and deliver role-based fraud awareness training for all employees, Board members, and relevant third parties.

3. Fraud Detection

· Implement and maintain automated transaction monitoring systems for CAT 1, CAT 5, and financial payment fraud detection.

· Establish manual review and reconciliation procedures (daily, weekly, monthly, quarterly) to identify fraud indicators.

· Administer the Firm's confidential whistleblowing channel, ensuring accessibility, anonymity (if desired), and protection against retaliation.

· Utilize data analytics (including duplicate detection, ratio analysis) to proactively identify anomalies and fraud patterns.

· Coordinate with Internal Audit on surprise audits and forensic reviews.

4. Fraud Investigation

· Lead or coordinate all fraud investigations (internal and external) involving the Firm, its employees, clients, or third parties.

· Apply investigation principles of independence, objectivity, confidentiality, timeliness, and preservation of evidence.

· Implement immediate preventive actions ("Hold and Secure") upon fraud suspicion: transaction holds, account freezes, system access suspension, and evidence preservation.

· Manage chain-of-custody for all evidence (electronic, documentary, testimonial, physical).

· Conduct witness and subject interviews in accordance with legal and HR requirements.

· Prepare comprehensive investigation reports including findings, loss quantification, root cause analysis, control gaps, and recommendations.

5. Reporting & Regulatory Compliance

· Maintain the Fraud Incident Register with complete, accurate records of all confirmed fraud incidents.

· Prepare and present quarterly fraud summary reports and annual fraud reports to the Board of Directors.

· Coordinate with the Compliance Officer on regulatory reporting to the SCA, including Fraud Incident Reporting (FIR) Forms within required timelines.

· Ensure timely reporting of criminal fraud to UAE law enforcement (police, Public Prosecutor).

· File Suspicious Transaction Reports (STRs) with the UAE Financial Intelligence Unit (FIU) when fraud involves money laundering indicators.

· Coordinate fraud-related insurance claims (fidelity bond / crime insurance) with the Account / Finance Officer.

6. Recovery & Remediation

· Pursue loss recovery actions: restitution agreements, civil lawsuits, asset freeze (where legally permitted).

· Ensure control enhancements identified during investigations are implemented and tested.

· Integrate lessons learned from fraud incidents into training materials and Policy updates.

7. Case Closure & Continuous Improvement

· Formally close fraud cases when all required actions are complete (investigation, disciplinary action, regulatory reporting, insurance resolution, control enhancements).

· Facilitate lessons learned sessions with relevant stakeholders.

· Recommend Policy amendments based on emerging fraud typologies, detection gaps, or regulatory changes.

8. Culture & Awareness

· Promote a culture of integrity, ethical behavior, and zero tolerance for fraud throughout the organization.

· Champion the "tone from the top" by reinforcing Board and Senior Management commitment to fraud prevention.

· Ensure all employees understand their obligation to report suspected fraud without fear of retaliation.

Education

Bachelor's degree in Criminology, Forensic Accounting, Law, Finance, Business Administration, or related field. Master's degree or MBA preferred.

Experience

Minimum 8–10 years of progressive experience in fraud management, forensic accounting, or corporate investigations, with at least 3–5 years in a leadership role. Direct experience in an SCA-regulated entity (brokerage, investment firm, or bank) is strongly preferred.

Regulatory Knowledge

Deep understanding of SCA Decision No. (13/Chairman) of 2021, UAE fraud laws, AML/CFT regulations, and UAE Labor Law as it relates to disciplinary actions and termination for fraud.

Technical Skills

Proficiency in fraud detection systems, transaction monitoring, data analytics tools, forensic examination techniques, and chain-of-custody procedures.

Key Competencies

· Investigative Rigor

· Analytical Thinking

· Independence & Impartiality

· Legal & Regulatory Acumen

· Communication

· Integrity & Ethics

· Courage

Working Conditions & Special Requirements

· Confidentiality – Access to highly sensitive investigation files; must maintain strict confidentiality.

· After-Hours Work – May be required to respond to fraud alerts or incidents outside normal business hours.

· Travel – May be required to conduct site visits, attend court proceedings, or meet with regulators.

· Stress Management – Ability to manage high-pressure situations involving potential financial loss, regulatory scrutiny, or employee misconduct.

Work Location: In person

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Refine Your Search

head of credit jobs in mumbai maharashtra

Head of Fraud

Sr. Director, Head of Finance - India & South Asia

Head of Collections Strategy and Governance

RSK-Credit Risk

Credit Group Manager - Senior Vice President

Senior Associate, Specialist, Credit Documentation, Risk Management Group

Chief Specialist, Technical Supply Chain Management - Warranty

Assistant Manager-Operations

AVP Operations Analyst

CFO / Finance Controller / Head of Finance

Global Research -Credit Strategy - Analyst

E-Commerce Head

Assistant Manager - Sales Support

Finance & Accounts Head

Head, Specialized Collection, India

Manager – Supply Chain / Inventory / Import Management

Swap Opeartions - Client Onboarding, Manager

Manager, Advisory Services, South Asia

Assistant Manager - Credit Control

Head accounts /commercial head

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