360 fraud manager job offers in Bangalore, Karnataka
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Fin Crime Compliance - Manager - KYC (Bengaluru)
new EY Bangalore, Karnataka
...compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud...
22 h 47 minutes ago in Kitjob_inReport -
Assistant Manager - Ethics & Integrity (Bengaluru)
new Swiggy Bangalore, Karnataka
...and subject interviews, data reviews and reporting. This includes internal investigations into alleged violations of Company Policies [e... theft, fraud...
1 day ago in Kitjob_inReport -
Digitap. Ai - AVP Account Manager (Bengaluru)
NextHire Bangalore, Karnataka
Job Title: AVP Account Manager Location: Bangalore (Marathahalli) Experience: 12+ Years Industry Preference: SaaS Sales / Account Management Reporting to...
4 days ago in Kitjob_inReport -
Senior Business Relationship Manager - Priority Acquisition...
Standard Chartered Bangalore, Karnataka
...It will also involve deepening these relationships by cross-selling various product Risk Management. Conduct CDD, MLP & TCF diligently. Zero tolerance – Fraud...
2 days ago in Kitjob_inReport -
Senior Manager, Group Compliance (Bangalore Urban)
new Razorpay Bangalore, Karnataka
...Manager, Group Compliance will be responsible for driving corporate, regulatory, and secretarial compliance across group entities, with a robust focus on...
22 h 50 minutes ago in Kitjob_inReport -
Senior Relationship Manager - Employee Banking (Bengaluru)
Standard Chartered Bangalore, Karnataka
...manager Regulatory & Business Conduct. Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for...
4 days ago in Kitjob_inReport -
Software Engineering manager - Full stack (Bengaluru)
Bread Financial Bangalore, Karnataka
...them offer more ways to pay over time. Bread Financial has enormous and engaging technical challenges, including verifying online identity, predicting fraud...
4 days ago in Kitjob_inReport -
Senior Manager – Digital, Integrated Finance (Bengaluru)
Tata Consumer Products Bangalore, Karnataka
...& drive automation through AI tools. Ensure robust data governance, security, and regulatory compliance. Validate product definitions with risk, fraud...
2 days ago in Kitjob_inReport -
Manager - Financial Crime Analytics (Data Engineering...
Standard Chartered Bangalore, Karnataka
...entail: Use advance analytics, ML and AI for the identification and prevention of bad actors in the WRB customer portfolio (i... money mules, fraud...
2 days ago in Kitjob_inReport -
Senior Relationship Manager - Employee Banking (Bengaluru)
Standard Chartered Bangalore, Karnataka
...Fraud, Mis-selling. Attend training, acquire knowledge and apply to job functionGovernance. Adhere to all policies, guidelines and procedures, comply with...
5 days ago in Kitjob_inReport -
Assistant Manager - Ethics & Integrity (Forensic...
new Swiggy Bangalore, Karnataka
...and subject interviews, data reviews and reporting. This includes internal investigations into alleged violations of Company Policies [e... theft, fraud...
1 day ago in Kitjob_inReport -
Manager - Financial Crime Analytics (Data Engineering...
Standard Chartered Bangalore, Karnataka
...entail: Use advance analytics, ML and AI for the identification and prevention of bad actors in the WRB customer portfolio (i... money mules, fraud...
2 days ago in Kitjob_inReport -
Sr. Manager, Operations (FCC) (Bangalore Urban)
Concentrix Bangalore, Karnataka
...Fraud Investigations, AML (Anti-Money Laundering), and AFC (Anti-Financial Crime), transaction monitoring, crypto currency, wallet screening. Versatile to...
2 days ago in Kitjob_inReport -
SAP Solution Manager & Cloud ALM Consultant (Bengaluru)
new DXC Technology Bangalore, Karnataka
Job Description: Key Responsibilities. Configure and manage SAP Solution Manager including basic setup, system landscape configuration, and solution...
1 day ago in Kitjob_inReport -
Compliance Manager- Marriott Shared Service Hub Office for...
Marriott International Bangalore, Karnataka
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
6 days ago in Kitjob_inReport -
Hiring | Risk Data Scientist (Lead/Manager) - Bangalore...
Leading Bangalore, Karnataka
...and ongoing evaluation of advanced transaction monitoring and screening models. This position is central to enhancing the accuracy and efficiency of fraud...
2 days ago in Kitjob_inReport -
Multi Property Audit Manager- Marriott Shared Service Hub...
Marriott International Bangalore, Karnataka
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
6 days ago in Kitjob_inReport -
Assistant Manager- Finance(Income Audit) - Marriott Shared...
Marriott International Bangalore, Karnataka
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
6 days ago in Kitjob_inReport -
Technical Operations Manager (Bengaluru)
Antal International Bangalore, Karnataka
Hiring: Manager – Technical Operations (Bangalore) 📍 Location: Bangalore 🕒 Experience: 6+ years 💼 Type: Full time We’re looking for a Manager – Technical...
5 days ago in Kitjob_inReport -
Chargeback Operations Leader (Bengaluru)
Antal International Bangalore, Karnataka
Hiring: Manager – Technical Operations (Bangalore) 📍 Location: Bangalore 🕒 Experience: 6+ years 💼 Type: Full time We’re looking for a Manager – Technical...
5 days ago in Kitjob_inReport -
Payment Dispute Resolution Lead (Bengaluru)
Antal International Bangalore, Karnataka
Hiring: Manager – Technical Operations (Bangalore) 📍 Location: Bangalore 🕒 Experience: 6+ years 💼 Type: Full-time We’re looking for a Manager – Technical...
5 days ago in Kitjob_inReport -
JP Morgan Chase - Client Onboarding Associate (Bengaluru)
JP Morgan Chase Bangalore, Karnataka
...making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement. As a Client and Onboarding Manager...
5 days ago in Kitjob_inReport -
Client and Onboarding Associate (Bengaluru)
new JPMorganChase Bangalore, Karnataka
...making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement. As a Client and Onboarding Manager...
1 day ago in Kitjob_inReport -
Head of Risk - Consumer Finance (Bangalore Division)
new Saaki Argus And Averil Consulting Bangalore, Karnataka
...risk identification, evaluation, and mitigation across credit, operational, and compliance domains. Monitor and respond to emerging credit risks (e... fraud...
22 h 46 minutes ago in Kitjob_inReport -
Finance Analyst (Bengaluru)
new ABB Bangalore, Karnataka
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
1 day ago in Kitjob_inReport
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