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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 MonsterReport -
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 sarkariresults360Report -
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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 sarkariresults360Report -
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 UpdazzReport -
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 MonsterReport -
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 AdzunaReport -
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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 sarkariresults360Report -
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 MonsterReport -
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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 sarkariresults360Report
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