Mumbai Maharashtra Fraud manager Jobs – 161 Open Jobs Today

FinCrime Risk Manager (AML/CTF)
Revolut —Mumbai, Maharashtra
- Full-time
- Communication skills
- Banking
Product Manager
Experian —Mumbai, Maharashtra
- Full-time
- Project management
- Product management
- APIs
Quick apply
3d
Assistant Manager
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- English
- Research
- Finance
Quick apply
Program Manager - Transformation
Experian —Mumbai, Maharashtra
- Full-time
- PMP
- Master's degree
- Bachelor's degree
- Health insurance
Quick apply
7d
Assistant Manager | Financial Crime | Mumbai | Forensic & Financial Crime
Deloitte —Mumbai, Maharashtra
- Microsoft Excel
- English
- Research
Relationship Manager - NR SKY
Standard Chartered —Mumbai, Maharashtra
- Customer service
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Project Manager
ABB —Mumbai, Maharashtra
- Online application
- PMP
- Engineering
- English
Product Manager - Card Authorizations
JPMorganChase —Mumbai, Maharashtra
- Full-time
- B.Sc
- Project management
- Bachelor's degree
1d
Account Manager
Cargill —Mumbai, Maharashtra
- Bachelor's degree
Assistant Manager
Bank of America —Mumbai, Maharashtra
- Full-time
- Computer Science
- Java
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Payments Product and Strategy Lead
Investec —Mumbai, Maharashtra
- Full-time
- APIs
- Agile
- AI
Senior Manager, Business Analyst with Wealth Management Domain
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Azure
- English
- Finance
Quick apply
Manager - HR Operations, HQC
DHL —Mumbai, Maharashtra
- Email
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
- Health insurance
- Paid time off
6d
Manager / Sr. Manager - Data Analytics
Alvarez & Marsal —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- Azure
Manager - Internal Audit
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Azure
- English
- Finance
Quick apply
Head Business Development India & South Asia
PayU —Mumbai, Maharashtra
- Management
- Bachelor's degree
- Leadership
Manager / Senior Manager - Sales (Secure ID) -Mumbai
Cashfree Payments —Mumbai, Maharashtra
- Full-time
- Master's degree
12h
Manager- Change Transformation Office- Business Analyst with Basel 3.1 CRR3
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Account Manager
Swastik Technopack Private Limited —Andheri, Mumbai, Maharashtra
- ₹65,000 - ₹90,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
- Health insurance
Quick apply
1d
Program Manager - Transformation
Experian Information Solutions —Mumbai, Maharashtra
- Full-time
- PMP
- Master's degree
- Bachelor's degree
- Health insurance
7d

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FinCrime Risk Manager (AML/CTF)

Revolut -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Fraud prevention and detection
Communication skills
Banking

Full job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD experience in anti-money laundering and provide hands-on advisory, control testing, and guidance to teams across the business.

You’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Designing and implementing robust AML controls aligned with regulatory requirements that are scalable across global markets
Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
Performing control testing and QA to validate the design and operating effectiveness of key AML controls
Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off-boarding or transaction blocks), and recommending improvements
Maintaining AML MI dashboards and documentation to support internal governance and external transparency

What you'll need

5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence
A track record of AML advisory across both retail and business banking or fintech products
In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
Experience conducting risk assessments, identifying control gaps, and driving remediation
An understanding of modern financial products, including crypto and investment products, and their associated risks
A proactive and pragmatic mindset with excellent communication skills and the ability to engage stakeholders across teams

Nice to have

Knowledge of sanctions, fraud, or broader financial crime
Exposure to crypto and investment products

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Apply Now

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fraud manager jobs in mumbai maharashtra

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