19 fraud manager job offers in Kochi, Kerala
1-19 of 19 jobs
- Account Administrator 26
- Accounting Analyst 73
- Accounting & Finance 11
- Billing Specialist 37
- Corporate Tax Senior 24
- Finance Manager 26
- Financial Planner 12
- Fraud Manager
- Junior Accountant 19
- Management Analyst 349
- Wealth Manager 50
- Alappuzha 30
- Ernakulam 23
- Kannur 29
- Kochi
- Kollam 31
- Kottayam 31
- Kozhikode 29
- Malappuram 29
- Palakkad 30
- Thrissur 32
- Trivandrum 36
- allegis group 1
- idfy 1
- marriott international 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 4
- Part Time
- Last day 13
- Within the last 7 days 15
-
Associate Manager - Collateral Risk
new Navi Kochi, Kerala +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.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Kochi, Kerala +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.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Kochi, 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 -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Kochi, Kerala +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.comReport -
Manager Finance
Confidential Ernakulam, Kochi, Kerala
SFO Technologies is looking for Assistant Manager. Finance to join our dynamic team and embark on a rewarding career journey. Financial Reporting: Prepare...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Assistant Manager - Finance
Confidential Ernakulam, Kochi, Kerala
SFO Technologies is looking for Assistant Manager. Finance to join our dynamic team and embark on a rewarding career journey. Financial Reporting: Prepare...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Branch manager-kochi
Confidential Ernakulam, Kochi, Kerala
Designation: Branch Manager 3 Grade: C2 / C3 4 Department: Muthoot Gold Point (Muthoot Exim) 5 Sub Department (if any): 7 Reporting to –: Senior Manager –...
Gross/year: ₹ 5 lakhs
15 days ago in MonsterReport -
Bim engineer mep
Confidential Ernakulam, Kochi, Kerala
...bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [HIDDEN TEXT].
30+ days ago in MonsterReport -
Delivery Manager- KYC/AML/Fraud (Kochi)
new Acuity Knowledge Partners Kochi, 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 -
Travel Manager (Kochi)
new Allegis Group Kochi, Kerala
...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 -
Engineering Manager (Kochi)
new IDfy Kochi, Kerala
...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_inReport -
Senior Service Delivery Manager (Kochi)
new GBIT (Global Bridge InfoTech Kochi, Kerala +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_inReport -
Associate Manager - Collateral Risk (Kochi)
new Navi Kochi, Kerala +16 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 (Kochi)
new HRM Counsel Kochi, Kerala
...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) (Kochi)
new Kae Capital Kochi, Kerala +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_inReport -
Credit Executive - NBFC (retail Lending) (Kochi)
new Wealth Impression Kochi, Kerala +19 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 (Kochi)
new Flex Kochi, Kerala +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_inReport -
Collection Officer - NBFC (Retail Lending) (Kochi)
new Wealth Impression Kochi, Kerala +40 locations
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably...
1 day ago in Kitjob_inReport -
Loss Prevention Associate (Kochi)
Marriott International Kochi, Kerala
...individuals. Provide proper paperwork to employees that require outside medical treatment. Conduct investigations and gather evidence related to theft/fraud...
2 days ago in Kitjob_inReport
Receive alerts for this search