10 fraud manager job offers in Nagar, Uttarakhand
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Manager, Policy & Procedure, Fraud, Uk (Prakash Nagar)
Tide Nagar, Uttarakhand
...Manager to own and enhance the procedural framework supporting our acquiring and merchant monitoring activities. This role sits at the heart of financial...
4 days ago in Kitjob_inReport -
Sales Manager (GTB Nagar)
new TekPillar® Nagar, Uttarakhand
...fraud calls. Our services for candidates are 100% free and transparent. Interested candidates can apply or connect directly for more details. Hiral |...
1 day ago in Kitjob_inReport -
CA _ Audit Manager (GTB Nagar)
perfect Nagar, Uttarakhand
...enterprise risk assessment, evaluation of Internal Financial Controls (IFC), development of Risk Control Matrices (RCM), identification of control gaps/fraud...
2 days ago in Kitjob_inReport -
Assistant Manager – Credit Enablement (Prem Nagar)
new Rang De Nagar, Uttarakhand
...fraud detection frameworks and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De...
1 day ago in Kitjob_inReport -
Senior Manager- Operational Risk (Prem Nagar)
new Mashreq Nagar, Uttarakhand
...fraud prevention & intelligence and Information security. Problem Solving. Ability to analyze operational risk program output and challenge Business Units...
1 day ago in Kitjob_inReport -
Senior Risk And Audit Analytics Manager (Prakash Nagar)
ServiceNow Nagar, Uttarakhand
...scalable analytical frameworks to detect anomalies, identify risk indicators, surface process inefficiencies, and flag policy violations and potential fraud...
4 days ago in Kitjob_inReport -
Associate, Technical Manager, Risk Management Group (Shenoy...
DBS Bank Nagar, Uttarakhand
Associate, Technical Manager, Risk Management Group-(WD81462) Job description/Requirements. Documentation. Standardize the technical valuation reports to...
2 days ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification...
amazon Nagar, Uttarakhand
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud...
4 days ago in Kitjob_inReport -
Ca Kanpur Govind Nagar
Naukripay Nagar, Uttarakhand
...fraud detection (forensic accounting), and strategic financial decisions. Where They Work: Public Practice: Working for CA firms, serving multiple clients...
4 days ago in Kitjob_inReport -
Credit Analyst Infrastructure (GTB Nagar)
Intellectual Capital HR Consulting Nagar, Uttarakhand
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
4 days ago in Kitjob_inReport
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