14 fraud manager job offers in Panchkula, Haryana

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  • Travel Manager

    new Allegis Group Panchkula, Haryana  +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.com

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  • Associate Manager - Collateral Risk

    new Navi Panchkula, Haryana  +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.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    new Three Across Panchkula, Haryana  +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.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Panchkula, Haryana  +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 Whatjobs

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  • Credit Executive - NBFC (retail Lending)

    new Wealth Impression Panchkula, Haryana  +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.com

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  • Delivery Manager- KYC/AML/Fraud (Panchkula)

    new Acuity Knowledge Partners Panchkula, Haryana

    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_in

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  • Travel Manager (Panchkula)

    new Allegis Group Panchkula, Haryana

    ...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_in

    Report

  • Engineering Manager (Panchkula)

    new IDfy Panchkula, Haryana

    ...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_in

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  • Senior Service Delivery Manager (Panchkula)

    new GBIT (Global Bridge InfoTech Panchkula, Haryana

    ...(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_in

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  • Associate Manager - Collateral Risk (Panchkula)

    new Navi Panchkula, Haryana

    ...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_in

    Report

  • Finance & Compliance Manager (Ca, Cs Inter) (Panchkula)

    new Kae Capital Panchkula, Haryana

    Job Title: Finance & Compliance Manager (CA, CS Inter) Location: MumbaiCompany: Olmo CapitalAbout UsWe are a privately managed family office with diversified...
    1 day ago in Kitjob_in

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  • Credit Executive - NBFC (retail Lending) (Panchkula)

    new Wealth Impression Panchkula, Haryana

    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_in

    Report

  • CA - Industrial Trainee (Panchkula)

    new Flex Panchkula, Haryana

    ...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_in

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  • Collection Officer - NBFC (Retail Lending) (Panchkula)

    new Wealth Impression Panchkula, Haryana  +8 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_in

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