125 fraud manager job offers in Hyderabad, Andhra Pradesh
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Quant Analytics Manager
JP Morgan Chase & Co. Hyderabad, Andhra Pradesh
...that shape outcomes for customers and the firm. Join a collaborative team where your expertise fuels growth, mobility, and impact. As a Quant Analytics Manager...
27 days ago in MonsterReport -
Sr. Manager, Global Accounts Payable
RealPage Hyderabad, Andhra Pradesh
Overview We are seeking an experienced and highly motivated Accounts Payable Sr. Manager to lead our global accounts payable function within our India-based...
30+ days ago in MonsterReport -
Quant Analytics Manager
JP Morgan Chase & Co. Hyderabad, Andhra Pradesh
...that shape outcomes for customers and the firm. Join a collaborative team where your expertise fuels growth, mobility, and impact. As a Quant Analytics Manager...
30+ days ago in MonsterReport -
Financial Crimes Associate Manager
The Wells Fargo Foundation Hyderabad, Andhra Pradesh
About this role: Wells Fargo is seeking a Financial Crimes Associate Manager In this role, you will: Supervise entry to mid level roles in transactional or...
17 days ago in MonsterReport -
Software Engineering Manager - Data
Apple Group Hyderabad, Andhra Pradesh
...Fraud, Retail, Sales, Operations, Finance, AppleCare, Marketing and Internet Services, enabling business drivers to make critical decisions. We leverage a...
13 days ago in MonsterReport -
Manager, Corporate Accounting
Vanguard Hyderabad, Andhra Pradesh
...fraud, misuse and inefficiency. Provides inputs on the interpretation and application of new and/or complex accounting regulatory changes. Provides guidance...
13 days ago in MonsterReport -
Governance, Risk & Compliance (GRC) Manager
Zenwork Hyderabad, Andhra Pradesh
Job Description: Governance, Risk & Compliance (GRC) Manager Zenwork stands at the forefront of cloud/API-based Tax Automation and Governance, Risk...
30+ days ago in MonsterReport -
Governance, Risk & Compliance (GRC) Manager
zenwork Hyderabad, Andhra Pradesh
...fraud detection, anomaly identification, and transaction monitoring. Align risk management practices with frameworks (ISO 27005, NIST, etc). AI & Automation...
30+ days ago in MonsterReport -
Service Delivery Manager (Transaction Monitoring)
Manning Consulting Hyderabad, Andhra Pradesh +1 Location
Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation due to exceeding...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Regional Technical Manager - LAP (AP/Telangana)
Home Credit India Hyderabad, Andhra Pradesh
...fraud detection, and audit trail management. Strong vendor management and quality assurance capabilities. Strategic mindset with an emphasis on process...
30+ days ago in MonsterReport -
Manager, Data Science and Machine Learning
Crunchyroll Hyderabad, Andhra Pradesh
...Crunchyroll fans. Lead and mentor a team of data scientists focused on developing and deploying ML solutions including GNNs, LLM-based applications, and fraud...
30+ days ago in MonsterReport -
Senior Priority Relationship Manager - NR
Standard Chartered Hyderabad, Andhra Pradesh
...direct remedial action and/or ensure adequate reporting to Risk Committees Governance Follow Group code of conduct/zero audit finding/no mis selling/ no fraud...
27 days ago in MonsterReport -
Senior Manager of Software Engineering - Java AWS
JPMorganChase Hyderabad, Andhra Pradesh
...Knowledge and working experience on Card Network Payment, Fraud, Settlement. People management experience of handling one or more scrum teams. Delivery
30+ days ago in MonsterReport -
Lead Developer
Experian Hyderabad, Andhra Pradesh
Job Description Role Context: Identity & Fraud (ID&F) is one of the most vibrant business units of Experian, currently undergoing the most remarkable Digital...
30+ days ago in MonsterReport -
Field Executive-Tractors and Farm Equipments (TFE) -Business
Kotak Mahindra Bank Hyderabad, Andhra Pradesh
Grade-EO/M1 Role. Field executive â€'RCU Job Role Exposure to policy and process. Exposure to Retail Assets and retail assets fraud risk management. Play a...
30+ days ago in MonsterReport -
Information Security Engineer - Identity and Access Manageme
S&P Global Hyderabad, Andhra Pradesh
...fraud detection mechanisms What's In It For You Our Mission Advancing Essential Intelligence. Our People We're more than 35,000 strong worldwide—so we're...
30+ days ago in MonsterReport -
AML & Prohibited Activities - Specialist Support
Tide Hyderabad, Andhra Pradesh
...Manager. You may also be involved in wider Financial Crime projects working with other teams across the business such as KYC, As a AML & PA (Investigations...
30+ days ago in MonsterReport -
Client Data
JPMorganChase Hyderabad, Andhra Pradesh
...and verification processes to ensure all KYC records are accurate and complete before the final review by the client-facing team. As a Client Data Manager...
30+ days ago in MonsterReport -
Senior Internal Auditor
Pegasystems Hyderabad, Andhra Pradesh
...fraud investigations as needed Who You Are The ideal candidate for the Sr. Internal Auditor – SOX Compliance will have experience in financial and/or...
24 days ago in MonsterReport -
Am - ap - hyderabad (ddp - oracle)
genpact Hyderabad, Andhra Pradesh
...fraud prevention (redflag monitoring, vendor changes controls). Lead support for internal/external audits, timely remediation of findings, and control...
30+ days ago in MonsterReport -
Underwriter, Commercial Real Estate Shared Services
SitusAMC Hyderabad, Andhra Pradesh +1 Location
...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
30+ days ago in MonsterReport -
Director Back-end Engineering
Coupang Hyderabad, Andhra Pradesh
...manager and passionate towards building and growing a high performing engineering team. Proficient in System Design, Design patterns, database structure...
30+ days ago in MonsterReport -
Senior Android Software Engineer
Experian Hyderabad, Andhra Pradesh
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
30+ days ago in MonsterReport -
Software Engineer
Experian Hyderabad, Andhra Pradesh
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
30+ 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...
30+ days ago in MonsterReport
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