95 fraud manager job offers in Hyderabad, Andhra Pradesh
26-50 of 95 jobs
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Assistant Manager Finance
Marriott International Hyderabad, Andhra Pradesh +3 locations
...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...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Business Development Manager - SME BIL
Standard Chartered Hyderabad, Andhra Pradesh
...maximize penetration Business Achieve Business Loans sales target. Segment focus, customer focused needs-based selling. Being a Business Development Manager...
30+ days ago in MonsterReport -
Business Development Manager - SME LAP
Standard Chartered Hyderabad, Andhra Pradesh
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk Assurance Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
23 days ago in MonsterReport -
Associate Relationship Manager - Employee Banking
Standard Chartered Hyderabad, Andhra Pradesh
...manager Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for...
16 days ago in MonsterReport -
Senior Business Relationship Manager - Priority Acquisition...
Standard Chartered Hyderabad, Andhra Pradesh +1 Location
...It will also involve deepening these relationships by cross-selling various product Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
17 days ago in MonsterReport -
Senior Manager of Software Engineering - Java AWS
JP Morgan Chase & Co. Hyderabad, Andhra Pradesh
...industry. Knowledge and working experience on Card Network Payment, Fraud, Settlement. People management experience of handling one or more scrum teams.
14 days ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative...
hsbc Hyderabad, Andhra Pradesh
...Fraud Examiner (CFE) / Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
20 days ago in MonsterReport -
Customer MDM Delivery Manager - 24 months - Hybrid - India
Global Enterprise Partners Hyderabad, Andhra Pradesh
Freelance Opportunity: Customer Master Data Delivery Manager. Global MDM Transformation Global Enterprise Partners is looking for an experienced Customer...
30+ days ago in MonsterReport -
Engineering Manager II, Data & ML Systems
Uber Hyderabad, Andhra Pradesh
About The Role As an Engineering Manager on the FinTech Data & ML Systems team, you will: Lead a high-performing team of data engineers and platform...
18 days ago in MonsterReport -
Manager III, Risk Management, Selling Partner Identity...
amazon Hyderabad, Andhra Pradesh
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud...
13 days ago in MonsterReport -
Head of Data Analytics & Science (India - Hyderabad)
BukuWarung Hyderabad, Andhra Pradesh
...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools. Proven ability to...
15 days ago in MonsterReport -
Audit Associate
Entain India Hyderabad, Andhra Pradesh
...evidence when required. Contribute to the development and continuous improvement of the AC team process with a view to catching fraud and detecting
27 days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
bajaj Hyderabad, Andhra Pradesh
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
13 days ago in MonsterReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
12 days ago in MonsterReport -
Sales Specialist
ABB Hyderabad, Andhra Pradesh
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link.
19 days ago in MonsterReport -
Associate Financial Analyst, Payroll Processing
Ascensus Hyderabad, Andhra Pradesh
...fraud. All email communications from Ascensus or its hiring managers originate from @ascensus. Com or @futureplan. Com email addresses. We will never ask...
28 days ago in MonsterReport -
GAOC Accountant, Lead
qualcomm Hyderabad, Andhra Pradesh
...fraud detection, and variance analysis. Ability to leverage AI-driven insights for decision-making and reporting accuracy. Work with IT or Transformation...
25 days ago in MonsterReport -
Client Data Analyst
JPMorganChase Hyderabad, Andhra Pradesh
...manager experience of high performing team. About Us JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to...
14 days ago in MonsterReport -
Quality Assurance Engineer (Senior)
Vertis Hyderabad, Andhra Pradesh
...align with the role, well get in touch to discuss the next steps. Please be cautious of recruitment fraud, only engage with emails from our official that end
21 days ago in MonsterReport -
STP Analyst
Reckitt Benckiser India Hyderabad, Andhra Pradesh
...to the Manager and document remediation steps and outcomes Use workflow, analytics, and automation tools to reduce manual interventions and improve exception
26 days ago in MonsterReport -
Software Engineer
Crunchyroll Hyderabad, Andhra Pradesh
...fraud detection and prevention, optimizations to reduce passive churn while maintaining PCI compliance. Our services process millions of payments in a...
15 days ago in MonsterReport -
Underwriter, Commercial Real Estate Shared Services
SitusAMC Hyderabad, Andhra Pradesh +2 locations
...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
19 days ago in MonsterReport -
Senior Software Engineer -Backend/Full Stack
Crunchyroll Hyderabad, Andhra Pradesh
...fraud detection and prevention, optimizations to reduce passive churn while maintaining PCI compliance. Our services process millions of payments in a...
14 days ago in MonsterReport -
Senior Digital Product Manager - Payments
Wells Fargo Hyderabad, Andhra Pradesh
...fraud detection, dispute management, and reconciliation processes. Proficiency in JIRA, Confluence, MS Visio, and BPM tools. Ability to create detailed...
25 days ago in MonsterReport -
Customer Success Engineer
DigitalOcean Hyderabad, Andhra Pradesh
...dreamers and builders in the world. We are looking for creative problem-solvers who are eager to help our business customers scale. Reporting to the Manager...
14 days ago in MonsterReport
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