166 fraud manager job offers in Bangalore, Karnataka

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  • Location Credit Manager - Bharat Business Loans - Credit

    Confidential Bangalore, Karnataka

    ...in loan proposals and recommend mitigation strategies... Risk & Portfolio Management: Monitor the portfolio for early warning signals, delinquencies, and fraud...
    30+ days ago in Monster

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  • Senior Associate/Assistant Manager - FX Matching

    Confidential Bangalore, Karnataka

    ...back Office, Legal depending on the type of Litigation raised until resolution. Minimize operational failure, including but not exclusively the risk of fraud...
    Gross/year: ₹ 10 lakhs
    21 days ago in Monster India PREMIUM

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  • Location Credit Manager - Bharat Business Loans - Credit

    Confidential Bangalore, Karnataka

    ...in loan proposals and recommend mitigation strategies... Risk & Portfolio Management: Monitor the portfolio for early warning signals, delinquencies, and fraud...
    30+ days ago in Monster India PREMIUM

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  • Team Manager, FBA Support Ops, FBA Support Operations

    Confidential Bangalore, Karnataka

    ...fraud investigations etc. Experience with six sigma tools and Lean techniques Our inclusive culture empowers Amazonians to deliver the best results for our...
    Gross/year: ₹ 6 lakhs
    26 days ago in Monster India PREMIUM

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  • Analytics Manager-Digital Banking Kotak 811-Regional Sales

    Confidential Bangalore, Karnataka

    Analytics Manager. Kotak811 Kotak811 is a Neobank incubated by Kotak Mahindra Bank, with a view of providing completely digitized banking services in the...
    30+ days ago in Monster

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  • Marriott Hiring for Compliance Manager at Bengaluru, India...

    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...
    30+ days ago in sarkariresults360

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  • SRT - Regulatory & Financial Risk - Deputy Manager - Risk...

    Confidential Bangalore, Karnataka

    ...From governance and compliance to technology and reporting, we enhance transparency, efficiency, and financial integrity. A key focus area is Fraud...
    Gross/year: ₹ 10 lakhs
    25 days ago in Monster India PREMIUM

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  • Manager - Forensics - National - ASU - Forensics...

    Confidential Bangalore, Karnataka

    ...of 2-3 years of experience in Forensics, with a strong understanding of the concepts and legal & regulatory requirements related to fraud investigations
    30+ days ago in Monster

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  • Tax Manager JW Marriott Bengaluru Prestige Golfshire Resort...

    Confidential 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...
    30+ days ago in Monster India PREMIUM

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  • Peoplefy Hiring for Senior Manager Internal Audit...

    Peoplefy Bangalore, Karnataka

    ...inside and outside own territory in accordance to the guidelines and in line with the IA Methodology; – Special projects, ad-hoc audits, project reviews, fraud...
    1+ years ago in sarkariresults360

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  • Transorg Analytics - Manager - Analytics Sales (8-12 yrs...

    TransOrg Analytics Gurgaon/Gurugram/Mumbai/Bangal..., Bangalore, Karnataka

    Title: Analytics Sales Manager GCCs & Large EnterprisesFull-time/Part-time: Full-timeLocation: Gurgaon/Mumbai/BangaloreAbout TransOrg Analytics: TransOrg...
    10 days ago in Updazz

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  • Underwriter, Shared Services

    Confidential Bangalore, Karnataka

    ...and LP. Working knowledge of running and reviewing third party loan-level Fraud Reports (Fraud Guard, Fraud Manager or DRIVE) would be preferred. Experience of
    30+ days ago in Monster

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  • Tookitaki Technologies - Backend Engineer - Scala

    TOOKITAKI TECHNOLOGIES Bangalore, Karnataka

    ...real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics. Leading digital banks
    30+ days ago in Adzuna

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  • Internal Auditor

    Confidential Bangalore, Karnataka

    Role: Senior Internal Auditor The Internal Controls team will assist the Manager Internal Audit and Global Compliance Manager in performing the plan to...
    17 days ago in Monster

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  • Urgent Hiring for Cluster Head in Leading Banks

    Confidential Bangalore, Karnataka

    ...Risk Management: Ensure adherence to operations, risk control, and processes at the cluster level. Maintain satisfactory cluster audit scores. Implement fraud...
    Gross/year: ₹ 45 lakhs
    24 days ago in Monster India PREMIUM

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  • Head of Credit

    Confidential Bangalore, Karnataka

    ...risk/fraud scorecards, alternate data sets, and unsecured loan/card portfolios. Portfolio Lifecycle Experience: Demonstrated data-led approach to the...
    30+ days ago in Monster India PREMIUM

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  • Automation Test Engineer

    Confidential Bangalore, Karnataka

    ...Engineer and work in our Financial Crime Prevention Product Engineering team. We develop innovative software and solutions for regulatory compliance, fraud...
    30+ days ago in Monster India PREMIUM

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  • Sr Technical Executive - Bid Management

    Confidential Bangalore, Karnataka

    ...Technical Executive / Senior Technical Executive. Bid Management Team at Bangalore Job description: Mobileum is a leader in roaming, interconnect, fraud...
    30+ days ago in Monster India PREMIUM

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  • Amazon Hiring for SLP Coordinator, Security and Loss Prevent

    amazon Bangalore, Karnataka

    ...Ability to work on various tools & perform trend analysis using data mining, monitoring and related analytics to detect patterns indicating theft, fraud...
    30+ days ago in sarkariresults360

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  • Global Trade Receivables Finance - Customer Surveillance Ana

    Confidential Bangalore, Karnataka

    ...Manager. Liaising, where necessary, with other internal stakeholders such as GTRF BFCR, relevant Line of Business Relationship Managers (RMs) in accordance...
    30+ days ago in Monster

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  • Integration Architect

    Confidential Bangalore, Karnataka

    ...our platform and products. Externally, you will interface with enterprise eCommerce merchants looking to optimize their operations by reducing online fraud...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Analyst - Global Receivables and Trade Finance Customer Surv

    Confidential Bangalore, Karnataka

    ...Manager on the ad hoc requests received from Management/onshore team The role holder needs to share case experiences within the team so as to provide a...
    30+ days ago in Monster

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  • Agm - fp&a

    Confidential Bangalore, Karnataka

    ...Fraud & Risk Analysis Preparing annual budgets, quarterly forecasts, strategic plans and review with CFO & CEO to set the future business goals Overseeing...
    Gross/year: ₹ 7 lakhs
    19 days ago in Monster India PREMIUM

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  • Director- Vendor Enablement Accounts Payable & Receivables (

    Confidential Bangalore, Karnataka

    We are seeking an experienced and detailed oriented Accounts Payable Manager who will be responsible for monitoring the vendor enablement and call back...
    27 days ago in Monster India PREMIUM

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  • ADCI BLR 14 SEZ Hiring for Transaction Risk Investigator at

    ADCI BLR 14 SEZ Bangalore, Karnataka

    ...with minimal supervision. The position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager...
    1+ years ago in sarkariresults360

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166 fraud manager job offers in Bangalore, Karnataka

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