21 fraud manager job offers in Indore, Madhya Pradesh

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  • Fraud Compliance Manager

    Confidential Indore, Madhya Pradesh  +2 locations

    ...fraud risks associated with payments, banking, and/or investments Experience using SQL The ability to easily analyse and draw conclusions from data The...
    30+ days ago in Monster

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  • Travel Manager

    new Allegis Group Indore, Madhya Pradesh  +101 locations

    ...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 Talent.com

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  • Associate Manager - Collateral Risk

    new Navi Indore, Madhya Pradesh  +104 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 Talent.com

    Report

  • Hiring Branch Sales Manager with a Leading Bank

    new Skill Ventory Indore, Madhya Pradesh

    ...original documents To achieve the given No and value targets for the month for CASA. To maintain the attrition, AOF Rejection Management, Zero Fraud Compliance
    12 h 7 minutes ago in Talent.com

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

    new Three Across Indore, Madhya Pradesh  +106 locations

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

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

    Three Across Indore, Madhya Pradesh  +105 locations

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

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  • Pay Per Click (PPC)

    Unitask Indore, Madhya Pradesh

    ...Manager or Digital Marketing Specialist Familiarity with multiple platforms (e... AdWords, Facebook, Yahoo) is preferred Working knowledge of analytics...
    22 days ago in jobvertise.com

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  • Credit Executive - NBFC (retail Lending)

    new Wealth Impression Indore, Madhya Pradesh  +104 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 Talent.com

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  • Suminter India Organics - Manager - Internal Audit

    SuminterIndiaorganics Indore, Madhya Pradesh

    Description: Job Title: Manager. Internal Auditor. Location: Mumbai / PAN India. Reports To: CFO / AGM Accounts. Role Summary: We are looking for a proactive...
    22 days ago in Talent.com

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

    new Acuity Knowledge Partners Indore, Madhya 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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  • Travel Manager (Indore)

    new Allegis Group Indore, Madhya 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

    Report

  • Engineering Manager (Indore)

    new IDfy Indore, Madhya 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 (Indore)

    new GBIT (Global Bridge InfoTech Indore, Madhya Pradesh  +1 Location

    ...(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 (Indore)

    new Navi Indore, Madhya Pradesh  +13 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

    Report

  • Finance/HR - Manager/Analyst (Indore)

    HRM Counsel Indore, Madhya Pradesh  +1 Location

    ...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
    2 days ago in Kitjob_in

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

    new Kae Capital Indore, Madhya Pradesh  +34 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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  • Business Insights Manager - Ai & Data Science (Black Belt...

    Recognized Indore, Madhya Pradesh  +18 locations

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

    Report

  • Key Account Manager - Team Lead - EDC Retail - Indore

    new Paytm Payments Services Indore, Madhya Pradesh

    ...fraud, chargebacks by ensuring good quality of merchant onboarding ● Adhere to the risk guidelines shared by the team. Visit merchant and resolve issues...
    17 h 24 minutes ago in Kitjob_in

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

    new Wealth Impression Indore, Madhya Pradesh  +6 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

    Report

  • CA - Industrial Trainee (Indore)

    new Flex Indore, Madhya Pradesh  +1 Location

    ...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) (Indore)

    new Wealth Impression Indore, Madhya Pradesh  +40 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

    Report
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