20 fraud manager job offers in Nagpur, Maharashtra
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Travel Manager
new Allegis Group Nagpur, Maharashtra +101 locations
...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 Talent.comReport -
Finance Manager
Marriott International Nagpur, Maharashtra
...as assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with all applicable laws related to fraud...
2 days ago in Talent.comReport -
Associate Manager - Collateral Risk
new Navi Nagpur, Maharashtra +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 -
Area RCU Manager - Farm Equipment finance
new Skill Ventory Nagpur, Maharashtra +1 Location
...management on ongoing basis to ensure TAT for all RCU actionable. Working closely with collection and legal team for fraud recovery and legal proceedings
11 h 10 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Nagpur, Maharashtra +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 -
Risk Containment Unit (RCU) Manager
Confidential Nagpur, Maharashtra
Role Description This is a full-time, on-site role for a Risk Containment Unit (RCU) Manager, located in Nagpur. As an RCU Manager, you will oversee risk...
25 days ago in MonsterReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Nagpur, Maharashtra +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 -
Senior Income and Fees Officer
Confidential Nagpur, Maharashtra
...Manager in managing the systems and processes relating to student fee generation including managing and maintaining the annual Fee Table, running fee...
22 days ago in MonsterReport -
Payments & Fraud Specialist (Nagpur)
Recognized Nagpur, Maharashtra +1 Location
We’re looking for a Payments & Fraud Specialist to manage
2 days ago in Kitjob_inReport -
Delivery Manager- KYC/AML/Fraud (Nagpur)
new Acuity Knowledge Partners Nagpur, Maharashtra +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 -
Delivery Manager- KYC/AML/Fraud (Nagpur)
new Acuity Knowledge Partners Nagpur, Maharashtra +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 (Nagpur)
new Allegis Group Nagpur, Maharashtra +4 locations
...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 (Nagpur)
new IDfy Nagpur, Maharashtra +3 locations
...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 (Nagpur)
new GBIT (Global Bridge InfoTech Nagpur, Maharashtra +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 (Nagpur)
new Navi Nagpur, Maharashtra +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 (Nagpur)
HRM Counsel Nagpur, Maharashtra +6 locations
...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
2 days ago in Kitjob_inReport -
Finance & Compliance Manager (CA, CS Inter) (Nagpur)
new Kae Capital Nagpur, Maharashtra +6 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) (Nagpur)
new Wealth Impression Nagpur, Maharashtra +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 (Nagpur)
new Flex Nagpur, Maharashtra +6 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) (Nagpur)
new Wealth Impression Nagpur, Maharashtra +40 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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