222 fraud manager job offers in Bangalore, Karnataka

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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
    13 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
    13 days ago in Adzuna

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  • OFB Tech - Credit Underwriter - Working Capital

    OFB Tech (OfBusiness) Bangalore, Karnataka

    ...fraud risk assessments (FCU/RCU). Underwrite customer cases based on policy, recommending approval or rejection. Collaborate with sales teams, channel...
    24 days ago in Talent.com

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  • Sales ae (blr, india)

    Confidential Bangalore, Karnataka

    Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance...
    19 days ago in Monster India PREMIUM

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  • BDO - Director - Forensic - CA

    BDO India Bangalore, Karnataka

    ...Fraud Risk Assessment. Disputes Advisory. Forensic Audit/IBC Transaction Audit. Agency for Specialised Monitoring (ASM) /Cash-Flow Monitorin (ref: iimjobs...
    30+ days ago in Talent.com

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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...
    12 days ago in Monster India PREMIUM

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  • Sr. Associate - Business Continuity Management

    Confidential Bangalore, Karnataka

    ...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
    30+ days ago in Monster India PREMIUM

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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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  • 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...
    9 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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  • Zonal Head - Agency

    Michael Page Bangalore, Karnataka

    ...fraud claims and customers at the initial stages before proceeding to process claims. Visit the field regularly to understand the market environment...
    30+ days ago in Talent.com

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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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  • Technical Project Manager - Java

    Confidential Bangalore, Karnataka

    ...Profile framework. This framework would require ensuring compliance with regulatory requirements while optimizing operational efficiency. Technical Manager...
    11 days ago in Monster

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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...
    14 days ago in Monster

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  • Head of Data Management

    Hireveda Bangalore, Karnataka

    ...business teams with self-service reporting and data crunching. Build predictive models (e... churn prediction, demand forecasting, route planning, fraud...
    23 days ago in Adzuna

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  • Pinkerton Consulting & Investigations Hiring for Senior Secu

    Pinkerton Consulting & Investigations Bangalore, Karnataka

    ...to internal Physical Security clients and external clients across Company, as needed... Provide advice and counsel on complex physical security, internal fraud...
    1+ years ago in sarkariresults360

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  • IT Manager (7-10 yrs) Gujarat/Bangalore (Platform Engineerin

    Launchers Management Services Gujarat/Bangalore, Bangalore, Karnataka

    ...fraud detection, and access controls. Maintain disaster recovery (DR) and business continuity plans (BCP) for uninterrupted trading operations. Conduct...
    30+ days ago in Hirist

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  • Alt Carbon - Financial Controller - CA

    Alt Carbon Tech Bangalore, Karnataka

    ...Manager, or similar role in a startup environment. Strong knowledge of accounting principles, financial regulations, and reporting standards. Proficiency in...
    28 days ago in Talent.com

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  • Head of Data Science

    Confidential Bangalore, Karnataka

    ...business teams with self-service reporting and data crunching. Build predictive models (e.g. Churn prediction, demand forecasting, route planning, fraud...
    22 days ago in Monster India PREMIUM

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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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  • Lead - Control and Compliance Delivery

    Confidential Bangalore, Karnataka

    ...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
    30+ days ago in Monster

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  • [E491] - Manager - Fraud Risk

    Standard Chartered Bangalore, Karnataka

    Job Summary This position is for Manager. Fraud Analytics with an advanced degree in a quantitative discipline; requires experience and proficiency in areas...
    2 days ago in Kitjob_in

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  • Fraud Specialist | A-192

    new CodeVyasa Bangalore, Karnataka

    We are seeking a talented Python Fraud Specialist (4+YRS) | Gurgaon/ Bangalore to join our team. If you're passionate about coding, problem-solving, and...
    20 h 45 minutes ago in Kitjob_in

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  • Associate Manager - Fraud Investigation - FRM | [AUS942]

    Standard Chartered Bangalore, Karnataka

    ...risk and control standards. Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country.
    2 days ago in Kitjob_in

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  • Manager - Fraud Investigation - FRM | Y-711

    Standard Chartered Bangalore, Karnataka

    ...risk and control standards. Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country.
    2 days ago in Kitjob_in

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222 fraud manager job offers in Bangalore, Karnataka

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