35 fraud manager job offers in Kolkata, West Bengal
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Compliance Manager
TransFi Kolkata, West Bengal +106 locations
Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
7 days ago in JobrapidoReport -
RCU Regional Manager
Kotak Mahindra Bank Kolkata, West Bengal
...wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers for the fraud...
4 days ago in JobrapidoReport -
Zonal Head BMS
Kolkata, West Bengal
...fraud. Responsible for managing internal and external Audit compliance. Ensuring portfolio quality with a robust collection mechanism and delinquency...
7 days ago in JobrapidoReport -
Risk Analytics - Assistant Manager /
bluCognition Kolkata, West Bengal +106 locations
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
30+ days ago in JobrapidoReport -
Compliance Manager
TransFi Kolkata, West Bengal
Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
6 days ago in Talent.comReport -
Risk Analytics - Assistant Manager /
bluCognition Kolkata, West Bengal
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
4 days ago in WhatjobsReport -
Branch Manager - Loan Against Property
Indifi Kolkata, West Bengal +106 locations
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
11 days ago in JobrapidoReport -
RCU Regional Manager
new Kotak Mahindra Bank Kolkata, West Bengal
...cards and other banking frauds. Good rapport and connection with local law authorities. Strong understanding of regulatory requirements for handling fraud...
13 h 51 minutes ago in Talent.comReport -
Manager, Compliance (Global Managed Services)
new EY Kolkata, West Bengal
...programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and fraud...
1 day ago in Talent.comReport -
Branch Manager - Loan Against Property
new Indifi Kolkata, West Bengal
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
1 day ago in WhatjobsReport -
Manager, Credit Model Development (L09)
new Confidential Kolkata, West Bengal
JOB_POSTING-3-687---- Job Description Role Title: Manager, Credit Model Development(L9) Company Overview: Synchrony (NYSE: SYF) is a premier consumer...
1 day ago in MonsterReport -
Internal Firm Services- Finance- Senior Manager (FP&A...
new PWC Kolkata, West Bengal
...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
1 day ago in Talent.comReport -
Internal Firm Services - ACST - Reporting - Manager...
new PWC Kolkata, West Bengal
...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
1 day ago in Talent.comReport -
Cyber R& - Enterprise Technology Solutions - Oracle...
new PWC Kolkata, West Bengal +1 Location
...design for the most important business, security and compliance processes for our clients. We touch on aspects of application security, areas prone to fraud...
1 day ago in Talent.comReport -
Internal Firm Services - ACST - Strategic Planning - Senior...
new PWC Kolkata, West Bengal
...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
1 day ago in Talent.comReport -
Assistant Manager - Trust %26 Safety
Confidential Kolkata, West Bengal
...and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are inviting applications for the role of Assistant Manager...
30+ days ago in Monster India PREMIUMReport -
75000 Shravan Kumar 10th Flexible hours Fresher: Kolkata, We
Shravan Kumar Kolkata, West Bengal
Are you looking for a home based job? Is your search ended in scam or Fraud? Don't worry Join with us now, The Job involves posting of business ads on...
Gross/year: ₹ 75,000
1+ years ago in ClickindiaReport -
Bharat Financial Inclusion - Zonal Head
BHARAT FINANCIAL INCLUSION Kolkata, West Bengal
...productivity at all levels. Ensure adherence to company policies and processes. Identify and address procedural flaws. Implement measures to prevent fraud...
6 days ago in Talent.comReport -
Assistant Manager - Trust & Safety-Do not post
genpact Kolkata, West Bengal
...and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are inviting applications for the role of Assistant Manager...
23 days ago in Talent.comReport -
Internal Firm Services- Financial Planning & Reporting...
Confidential Kolkata, West Bengal
...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
19 days ago in Monster India PREMIUMReport -
IN_Associate_ CA Fresher _Internal Audit Services _Advisory
Confidential Kolkata, West Bengal
...as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e... Preventive Controls; Detective Controls; Anti-fraud Controls; etc)
19 days ago in Monster India PREMIUMReport -
PwC Looking For Internal Firm Services- Finance- Associate -
PWC Kolkata, West Bengal
...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
1+ years ago in sarkariresults360Report -
(A-558) | Manager, Fraud Risk Management
standard chartered bank Kolkata, West Bengal
Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units...
5 days ago in Kitjob_inReport -
Manager, Fraud Risk Management | HHS-282
standard chartered bank Kolkata, West Bengal
Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units...
5 days ago in Kitjob_inReport -
(GF180) | Risk Analytics - Assistant Manager /
bluCognition Kolkata, West Bengal +1 Location
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
4 days ago in Kitjob_inReport
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