Maharashtra Police officer Jobs – 19 Open Jobs Today

Head of Fraud
JioMarkets Commercial Brokers LLC —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Travel
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Ex Service Man for PHPL Field Auditor - PHPL Police
Freedom Fighter Hakim Ajmal Khan —Thane, Maharashtra
- ₹30,000 - ₹60,000 a month
- Full-time
- Analysis skills
- Travel
- Accounting
Quick apply
7d
Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
L4 Asst. Security Officer - Chakan
Bajaj Auto —Chakan, Pune, Maharashtra
- Microsoft Office
- Presentation skills
- Bachelor's degree
Security Guard Operation Manager
Vintage Solution —Worli, Mumbai, Maharashtra
- ₹22,000 - ₹45,000 a month
- Full-time
- Microsoft Office
- 12th Pass
- Bachelor's degree
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9d
Security Officer
Jabil Circuit —Ranjangaon, Maharashtra
- Weekend availability
- Bachelor's degree
- Computer networking
Area Collection Manager - Manager - lending Collections
Paytm —Pune, Maharashtra
- Management
- Computer skills
- Leadership
Security Officer
Cushman & Wakefield —Pune, Maharashtra
- Full-time
- English
- 12th Pass
- Computer skills
Quick apply
Fire & Safety Officer- Shirpur
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Bachelor's degree
- Diploma
- Time management
Fire & Safety Officer- Shirpur
Shri Vile Parle Kelavani Mandal —Mumbai, Maharashtra
- Bachelor's degree
- Diploma
- Time management
CCTV Operator
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Bachelor's degree
- Communication skills
11d
Assistant Fire & Safety Officer - Mumbai
Shri Vile Parle Kelavani Mandal —Mumbai, Maharashtra
Security Officer
OES —Wadala, Mumbai, Maharashtra
- ₹15,000 - ₹17,000 a month
- Full-time
- English
- Microsoft Office
- Master's degree
- Cell phone reimbursement
Quick apply
GTM Strategy & Operations Manager
FlytBase —Pune, Maharashtra
- Full-time
- CRM software
- Sales
- Public speaking
- Flexible schedule
CCTV Operator
Shri Vile Parle Kelavani Mandal —Mumbai, Maharashtra
- Bachelor's degree
- Communication skills
11d
CCTV Operator - Bangalore
Shri Vile Parle Kelavani Mandal —Mumbai, Maharashtra
- Communication skills
CCTV Operator - Bangalore
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra
- Communication skills
Legal Liaison Officer
Hoora Technologies —Nagpur, Maharashtra
- Full-time
- Administrative experience
Sr Legal Officer
Lakshachandi —Santacruz West, Mumbai, Maharashtra

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Data Entry Executive
Dynamic Facility Management Services —Dadar, Mumbai, Maharashtra
Urgent opening for data entry operator freshers most welcome Pay: ₹18,000.00 - ₹35,000.00 per month Benefits: * Commuter assistance * Flexible schedule *…
₹18,000 - ₹35,000 a month
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Part time work from home
Ultimate Enterpreneur —Madh, Maharashtra
Key Responsibilities: Promote company products/services through social media and digital platforms Generate leads and convert them into customers Build and…
₹15,000 - ₹20,000 a month
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12d

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Head of Fraud

JioMarkets Commercial Brokers LLC
Mumbai, Maharashtra

Quick apply

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

police officer jobs in maharashtra

Head of Fraud

Ex Service Man for PHPL Field Auditor - PHPL Police

Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat

L4 Asst. Security Officer - Chakan

Security Guard Operation Manager

Security Officer

Area Collection Manager - Manager - lending Collections

Security Officer

Fire & Safety Officer- Shirpur

Fire & Safety Officer- Shirpur

CCTV Operator

Assistant Fire & Safety Officer - Mumbai

Security Officer

GTM Strategy & Operations Manager

CCTV Operator

CCTV Operator - Bangalore

CCTV Operator - Bangalore

Legal Liaison Officer

Sr Legal Officer

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