14 fraud manager job offers in Ghaziabad, Uttar Pradesh

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Ghaziabad, Uttar Pradesh  +106 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    13 days ago in Jobrapido

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Ghaziabad, Uttar Pradesh  +105 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
    6 days ago in Whatjobs

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  • Business Insights Manager - AI & Data Science (Black Belt)

    new Three Across Ghaziabad, Uttar Pradesh

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    12 h 38 minutes ago in Talent.com

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  • Delivery Manager- KYC/AML/Fraud (Ghaziabad)

    new Acuity Knowledge Partners Ghaziabad, Uttar Pradesh  +1 Location

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    1 day ago in Kitjob_in

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  • Business Insights Manager (Ghaziabad)

    new Three Across Ghaziabad, Uttar Pradesh

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    23 h 42 minutes ago in Kitjob_in

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  • Travel Manager (Ghaziabad)

    new Allegis Group Ghaziabad, Uttar Pradesh

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Kitjob_in

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  • Engineering Manager (Ghaziabad)

    new IDfy Ghaziabad, Uttar Pradesh

    ...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
    1 day ago in Kitjob_in

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  • Senior Service Delivery Manager (Ghaziabad)

    new GBIT (Global Bridge InfoTech Ghaziabad, Uttar Pradesh  +2 locations

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Kitjob_in

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  • Associate Manager - Collateral Risk (Ghaziabad)

    new Navi Ghaziabad, Uttar Pradesh  +2 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Kitjob_in

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  • Finance/HR - Manager/Analyst (Ghaziabad)

    new HRM Counsel Ghaziabad, Uttar Pradesh

    ...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
    1 day ago in Kitjob_in

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  • Finance & Compliance Manager (CA, CS Inter) (Ghaziabad)

    new Kae Capital Ghaziabad, Uttar Pradesh  +5 locations

    Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
    1 day ago in Kitjob_in

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  • Credit Executive - NBFC (retail Lending) (Ghaziabad)

    new Wealth Impression Ghaziabad, Uttar Pradesh  +3 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
    1 day ago in Kitjob_in

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  • CA - Industrial Trainee (Ghaziabad)

    new Flex Ghaziabad, Uttar Pradesh

    ...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
    1 day ago in Kitjob_in

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  • Collection Officer - NBFC (Retail Lending) (Ghaziabad)

    new Wealth Impression Ghaziabad, Uttar Pradesh  +3 locations

    ...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
    1 day ago in Kitjob_in

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