15 fraud manager job offers in Kannur, Kerala
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Business Insights Manager - AI & Data Science (Black Belt)
Three Across Kannur, Kerala +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
12 days ago in JobrapidoReport -
Branch Manager - Sales - BFSI (2-5 yrs) Kannur, Erode (BFSI...
Leading Insurance Companies Kannur,Erode, Kannur, Kerala
...fraud(s) and up-hold the vision and values of the organization and goodwill of customers. To ensure organization revenue flow and protect customers long...
4 days ago in UpdazzReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Kannur, Kerala +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 WhatjobsReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Kannur, Kerala
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
5 h 42 minutes ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud (Kannur)
new Acuity Knowledge Partners Kannur, Kerala +5 locations
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_inReport -
Delivery Manager- KYC/AML/Fraud (Kannur)
new Acuity Knowledge Partners Kannur, Kerala +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_inReport -
Business Insights Manager (Kannur)
new Three Across Kannur, Kerala +2 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
11 h 32 minutes ago in Kitjob_inReport -
Travel Manager (Kannur)
new Allegis Group Kannur, Kerala +1 Location
...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_inReport -
Senior Service Delivery Manager (Kannur)
new GBIT (Global Bridge InfoTech Kannur, Kerala +13 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_inReport -
Associate Manager - Collateral Risk (Kannur)
new Navi Kannur, Kerala +14 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_inReport -
Finance/HR - Manager/Analyst (Kannur)
new HRM Counsel Kannur, Kerala +2 locations
...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_inReport -
Finance & Compliance Manager (CA, CS Inter) (Kannur)
new Kae Capital Kannur, Kerala +31 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_inReport -
Credit Executive - NBFC (retail Lending) (Kannur)
new Wealth Impression Kannur, Kerala +21 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_inReport -
CA - Industrial Trainee (Kannur)
new Flex Kannur, Kerala +5 locations
...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_inReport -
Collection Officer - NBFC (Retail Lending) (Kannur)
new Wealth Impression Kannur, Kerala +38 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_inReport
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