Mumbai Maharashtra Fraud manager Jobs – 136 Open Jobs Today

Senior Manager - Anti-Money Laundering (Compliance and Remediation)
KPMG —Mumbai, Maharashtra
- Full-time
- Management
- Analysis skills
- Team management
12d
Manager – Internal Audit and SOX
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Azure
- English
- Finance
Quick apply
Sr. Manager, Cyber & Fraud Risk Practice
Visa Consolidated Support Services (India) Private Limited —Mumbai, Maharashtra
- Full-time
- Computer science
- Master's degree
- Analysis skills
3d
Relationship Manager - NR SKY
Standard Chartered —Mumbai, Maharashtra
- Customer service
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Manager
Bank of America —Mumbai, Maharashtra
- Full-time
- Computer Science
- Java
- Finance
Senior Account Manager - Banking and Financial Services
NVIDIA —Mumbai, Maharashtra
- Full-time
- Sales
- Engineering
- Master's degree
T&T | Cyber: D&R I Assistant Manager | Incident Response & Handling | Mumbai
Deloitte —Mumbai, Maharashtra
- Computer science
- Windows
- Analysis skills
Audit Travel Manager
Ramee Group of Hotels —Mumbai, Maharashtra
- Up to ₹1,25,000 a month
- Full-time
- Hospitality
- Microsoft Excel
- Finance
- Food provided
Quick apply
Team Lead
Travelex —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Relationship Manager - Employee Banking
Standard Chartered —Mumbai, Maharashtra
- Sales
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
8d
Credit Manager (Personal Loan, Payday Loan)
Censeo Capital Private Limited —Mumbai, Maharashtra
- ₹4,00,000 - ₹12,00,000 a year
- Full-time
- Analysis skills
- APIs
- In-person
Quick apply
Partner Account Manager
Lenovo —Mumbai, Maharashtra
- Full-time
- Marketing
- Master's degree
- Bachelor's degree
Manager / Sr. Manager - Deal Analytics
Alvarez & Marsal —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- SQL
Sr client manager public west
Lenovo —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Assistant Manager - Governance, Risk & Compliance
Tata Communications —Mumbai, Maharashtra
- Full-time
- Research
- Master's degree
- Analysis skills
2d
Payment Lifecycle Manager II
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Conflict management
- AI
- Communication skills
2d
Fraud Risk Practice
Visa Consolidated Support Services (India) Private Limited —Mumbai, Maharashtra
- Full-time
- Master's degree
- Communication skills
- Analytics
Associate - Risk Management & Compliance Business Management
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
11d
VP, CIB Business Risk
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Analysis skills
- AI
- Communication skills
7d
IED Non-Market Risk, Senior Manager
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills

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Senior Manager - Anti-Money Laundering (Compliance and Remediation)

KPMG -
Mumbai, Maharashtra

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Job details

Full-time
12 days ago

Qualifications

Management
Analysis skills
Team management
Fraud prevention and detection
Business requirements
Leadership
Communication skills

Full job description

JOB DESCRIPTION

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

ROLE & RESPONSIBILITIES(FS Sector only)

Project Related

· Would be leading 1-2 large projects at any time involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management. They shall be having teams report to them at a project level.

· Will have the responsibility of project execution and shall report to a director/partner on every project. They shall be responsible for ensuring project profitability, quality as well as adherence to the agreed project plan

· Help direct activities involving the tracing, identification and recovery of lost assets

· Assist organizations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct

· Use a variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed

· Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.

· The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS), implementation methodology, training client personnel

>> The Individual

· Experience in the Forensic Sector with strong experience and understanding of processes and controls. Background in consulting preferably from the Big 4 or similar firms is a pre-requisite.

· Demonstrated track record of project execution capabilities and strong ability to map client business requirements and convert the same to a viable business proposition

· Will be able to take responsibility on revenue numbers and bring new clients to the group

· Strong communication skills with client facing experience with ability to interact and make presentations at the CXO level

· Strong team management responsibilities and people management skills. Should be able to lead by example and motivate the team and be a team player

· Provide strategic decisions to team and clients

· Strong analytical and problem-solving skills

· Consistent display of leadership skills

· Ability to work under pressure – stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams

· Willingness to travel within India or abroad for continuous long periods of time

· Demonstrate integrity, values, principles, and work ethics

Equal employment opportunity information

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.

QUALIFICATIONS

CA

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Refine Your Search

fraud manager jobs in mumbai maharashtra

Senior Manager - Anti-Money Laundering (Compliance and Remediation)

Manager – Internal Audit and SOX

Sr. Manager, Cyber & Fraud Risk Practice

Relationship Manager - NR SKY

Manager

Senior Account Manager - Banking and Financial Services

T&T | Cyber: D&R I Assistant Manager | Incident Response & Handling | Mumbai

Audit Travel Manager

Team Lead

Relationship Manager - Employee Banking

Credit Manager (Personal Loan, Payday Loan)

Partner Account Manager

Manager / Sr. Manager - Deal Analytics

Sr client manager public west

Assistant Manager - Governance, Risk & Compliance

Payment Lifecycle Manager II

Fraud Risk Practice

Associate - Risk Management & Compliance Business Management

VP, CIB Business Risk

IED Non-Market Risk, Senior Manager

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