17 fraud manager job offers in Moradabad, Uttar Pradesh
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Business Insights Manager - AI & Data Science (Black Belt)
Three Across Moradabad, Uttar Pradesh +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
13 days ago in JobrapidoReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Moradabad, Uttar Pradesh +105 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
6 days ago in WhatjobsReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Moradabad, Uttar Pradesh
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
12 h 36 minutes ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud (Moradabad)
new Acuity Knowledge Partners Moradabad, Uttar Pradesh
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 (Moradabad)
new Three Across Moradabad, Uttar Pradesh
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
23 h 20 minutes ago in Kitjob_inReport -
Travel Manager (Moradabad)
new Allegis Group Moradabad, Uttar 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_inReport -
Engineering Manager (Moradabad)
new IDfy Moradabad, Uttar Pradesh +1 Location
...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 (Moradabad)
new GBIT (Global Bridge InfoTech Moradabad, Uttar 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_inReport -
Associate Manager - Collateral Risk (Moradabad)
new Navi Moradabad, Uttar Pradesh +2 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 -
Associate Manager - Collateral Risk (Moradabad)
new Navi Moradabad, Uttar Pradesh +1 Location
...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 (Moradabad)
new HRM Counsel Moradabad, Uttar Pradesh +1 Location
...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) (Moradabad)
new Kae Capital Moradabad, Uttar Pradesh +5 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) (Moradabad)
new Wealth Impression Moradabad, Uttar Pradesh +2 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring productive underwriting, strong portfolio quality...
1 day ago in Kitjob_inReport -
Credit Executive - NBFC (retail Lending) (Moradabad)
new Wealth Impression Moradabad, Uttar Pradesh +3 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 (Moradabad)
new Flex Moradabad, Uttar 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_inReport -
Data Driven Business Insights Leader (Moradabad)
new beBeeTransformation Moradabad, Uttar Pradesh
Job Summary The Business Insights Manager role is a leadership position that requires strategic thinking and execution to drive business growth through...
23 h 31 minutes ago in Kitjob_inReport -
Collection Officer - NBFC (Retail Lending) (Moradabad)
new Wealth Impression Moradabad, Uttar Pradesh +3 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
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