Fraud management manager job offers in pune, maharashtra
1-25 of 69 jobs
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Business Development Manager - SME LAP
myGwork Pune, Maharashtra
...Practice appropriate sales and marketing skill. Ensure nil Customer complaints. Risk Assurance. Conduct CDD, MLP & TCF diligently. Zero tolerance. Fraud...
3 days ago in Talent.comReport -
Hiring for Team Lead and Operations Manager - Retail Banking
Infosys Pune, Maharashtra
...Team Lead OR Operations Manager (as per experience) Location: Pune Employment Type: Full-Time. Objectives of this Role Investigate allegations of fraud...
6 days ago in JobrapidoReport -
Head of Operational Risk
Wipro Pune, Maharashtra
Job Description: AVP – Operational Risk Management (Back Office, Indian BPO Industry) Position Overvie wWe are looking for a highly experienced and strategic...
3 days ago in JobrapidoReport -
Actimize Developer - Implementation
Matrix USA Pune, Maharashtra
MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems integration for...
4 days ago in Talent.comReport -
Actimize Developer - Implementation
Matrix USA Pune, Maharashtra +78 locations
MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems integration for...
3 days ago in JobrapidoReport -
Technical & Functional Program Manager (Fraud & Risk...
Confidential Pune, Maharashtra
Job Description: Infor Cloud Suite Functional Consultant Company: Cogency Location: Bangalore Mode of Work: Full-Time (Day 1 Onsite) Interview: Face-to-Face at
15 days ago in Monster India PREMIUMReport -
Senior Auditor
thyssenkrupp India Pune, Maharashtra
Senior Auditor Pune, Maharashtra, Indien — thyssenkrupp India Pvt Ltd Job-Details Vertragsart: Vollzeit, Unbefristet Einstiegslevel: Management Home Office...
2 days ago in Talent.comReport -
Risk Analytics - Assistant Manager /
bluCognition Pune, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
18 days ago in Talent.comReport -
Risk Analytics - Assistant Manager /
bluCognition Pune, Maharashtra +78 locations
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
30+ days ago in JobrapidoReport -
Compliance Manager - AML, KYC
NICE Pune, Maharashtra
...management role. Previous experience in a regulated financial institution is desirable but not compulsory. Previous experience as QC/QA process...
30+ days ago in Talent.comReport -
Area Sales Manager - Direct Digital
Tata AIA Life Insurance Pune, Maharashtra
JobDescription A Position Overview Position Title Area Sales Manager Department Direct Sales Force (Partnership Distribution) Level/ Band 401/Manager Role...
30+ days ago in Talent.comReport -
Manager, Credit Model Development (L09)
Confidential Pune, Maharashtra +1 Location
E25002---- Job Description Role Title: Manager, Credit Model Development (L09) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
5 days ago in Monster India PREMIUMReport -
Golang Developer
SAS Pune, Maharashtra
...fraud and financial crimes. This position requires extensive knowledge and experience in building cloud-enabled applications and proficiency in developing...
30+ days ago in Talent.comReport -
Director Global Support
AppZen Pune, Maharashtra
...management, on-call roster and RCA for the Sev1 to manage major incidents effectively Providing periodic major incident metrics reports for the review and...
11 days ago in JobrapidoReport -
Head of Site Operations
1Solutions Pune, Maharashtra
...fraud, errors, and non-compliance. Stakeholder Communication: Serve as the key point of contact for local stakeholders, including government bodies, vendors...
8 days ago in JobrapidoReport -
Solution Architect – Payments Domain
Thoucentric Pune, Maharashtra
...Skills & Competencies: In-depth knowledge of transaction processing, settlement, and dispute management in card payment systems. Strong understanding of APIs,
8 days ago in Talent.comReport -
Manager, Credit Model Development (L09)
Confidential Pune, Maharashtra
E25002---- Job Description Role Title: Manager, Credit Model Development (L09) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
5 days ago in MonsterReport -
Business Development Manager - SME LAP
Confidential Pune, Maharashtra
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints. Risk Assurance Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
4 days ago in MonsterReport -
Business Development Manager - SME BIL
Confidential Pune, Maharashtra
...Management Information Skills Good Interpersonal Skills Customer and Service Orientation About Standard Chartered We're an international bank, nimble enough...
6 days ago in Monster India PREMIUMReport -
Business Development Manager - SME BIL
Confidential Pune, Maharashtra +1 Location
...Management Information Skills Good Interpersonal Skills Customer and Service Orientation About Standard Chartered We're an international bank, nimble enough...
6 days ago in MonsterReport -
Assistant Manager - Agency Management, Collection Field...
Confidential Pune, Maharashtra
...management skills Negotiation skills Knowledge of MS Office Ability to work in teams Post-Graduate / Graduate Degree Or Equivalent Educational...
14 days ago in Monster India PREMIUMReport -
Idfc first bank Hiring for Territory Manager Rcu at Pune...
idfc first bank Pune, Maharashtra
Job Description Job Title – Territory Manager. RCU Place of work – Pune Business Unit – Retail Banking Function – Risk Job Purpose: The role holder has the...
30+ days ago in sarkariresults360Report -
Pay Per Click (PPC)
Confidential Pune, Maharashtra +1 Location
Skills: Keyword Research, Ad Copywriting, Bid Management, Conversion Tracking, A/B Testing, Google Ads, Microsoft Advertising, Analytics, Job Description For...
28 days ago in MonsterReport -
Pay Per Click (PPC)
Confidential Pune, Maharashtra
Skills: Keyword Research, Ad Copywriting, Bid Management, Conversion Tracking, A/B Testing, Google Ads, Microsoft Advertising, Analytics, Job Description For...
28 days ago in Monster India PREMIUMReport -
Lead Developer - PHP Development
Confidential Pune, Maharashtra
As a Lead Software Developer in one of our Fraud & ID development teams, you'll be using your knowledge and enthusiasm of modern engineering practices to...
30+ days ago in Monster India PREMIUMReport
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