94 fraud manager job offers in Pune, Maharashtra
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Vice President, Fraud Detection/Surveillance Manager I
The Bank of New York Mellon Corporation Pune, Maharashtra
...fraud detection/surveillance clerks and work leads. To be successful in this role, we’re seeking the following: Bachelors' degree or the equivalent...
30+ days ago in Talent.comReport -
State Manager - RCU
Hiranandani Financial Services Pune, Maharashtra +9 locations
Job Description: We are looking for a State RCU Manager to oversee and implement fraud control measures in line with organizational policies. The ideal...
3 days ago in Talent.comReport -
Growth Manager for Verification APIs
SUREFY.AI Pune, Maharashtra
Company Description Surefy. Ai is a cutting-edge technology company based in Thane, revolutionizing risk management and fraud detection with advanced AI...
2 days ago in Talent.comReport -
Growth Manager for Verification APIs
new SUREFY.AI Pune, Maharashtra +77 locations
Company Description Surefy. Ai is a cutting-edge technology company based in Thane, revolutionizing risk management and fraud detection with advanced AI...
22 h 19 minutes ago in JobrapidoReport -
Senior Manager Internal Audit
Home Credit India Pune, Maharashtra
...Fraud/errors/irregular transactions are identified and investigated in timely manner as well as providing corrective action plans to mitigate expectations...
2 days ago in Talent.comReport -
Manager - collections analytics
BluCognition Pune, Maharashtra +2 locations
Manager. Collection Analytics About blu Cognition: blu Cognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
14 days ago in Labor24Report -
Senior Manager Internal Audit
new Home Credit India Pune, Maharashtra +77 locations
...Fraud/errors/irregular transactions are identified and investigated in timely manner as well as providing corrective action plans to mitigate expectations...
22 h 19 minutes ago in JobrapidoReport -
Confidential | Credit Portfolio Manager (Lending) | pune
Confidential Pune, Maharashtra
QUALIFICATIONS: Work with internal partners to develop a robust portfolio management framework and a comprehensive credit & fraud risk management...
7 days ago in Talent.comReport -
Senior Affiliate Manager CPA CPS
new Mobketing Infotech - Branding & Marketing Agency Pune, Maharashtra +77 locations
...indirect models CPA/CPS/CPT/CPL campaigns. Onboarding new Partners (Advertisers & Publishers) on regular basis. Monitor affiliate activities and potential fraud...
22 h 19 minutes ago in JobrapidoReport -
Senior Affiliate Manager CPA CPS
Mobketing Infotech - Branding & Marketing Agency Pune, Maharashtra
...indirect models CPA/CPS/CPT/CPL campaigns. Onboarding new Partners (Advertisers & Publishers) on regular basis. Monitor affiliate activities and potential fraud...
2 days ago in Talent.comReport -
Full Stack Engineer
new Data Safeguard Pune, Maharashtra
...leader in safeguarding clients’ personal and sensitive data. Our mission is to deliver highly integrated and hyper-accurate data privacy and synthetic fraud...
1 day ago in Talent.comReport -
Vice President, Fraud Detection/Surveillance Manager I
Confidential Pune, Maharashtra
...fraud detection/surveillance clerks and work leads. To be successful in this role, we're seeking the following: Bachelors' degree or the equivalent...
30+ days ago in MonsterReport -
Data Safeguard Inc. Full Stack Engineer | pune
Data Safeguard Pune, Maharashtra
...leader in safeguarding clients’ personal and sensitive data. Our mission is to deliver highly integrated and hyper-accurate data privacy and synthetic fraud...
7 days ago in Talent.comReport -
Mphasis | Mortgage Underwriter | pune
mphasis Pune, Maharashtra
...about the 4C's of Underwriting. Conditions files for missing/supporting documentation. Revisits loans to review and clear conditions. Escalates fraud...
6 days ago in JobrapidoReport -
Relationship Manager
White Force Pune, Maharashtra
Job Description: Achieving assigned month on month target. Acquiring NTB, campaign activities, zero fraud compliance. Complete A/c opening application forms...
Gross/year: ₹ 3 lakhs
30+ days ago in Talent.comReport -
Senior Audit Manager
Keystone Talent Management Pune, Maharashtra
...fraud risks that have not already been captured and assesses the detailed audit approach. Contributes to the planning and review of audit programs...
Gross/year: ₹ 5.1 lakhs
30+ days ago in Talent.comReport -
Manager - Collections Analytics
bluCognition Pune, Maharashtra +79 locations
Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
15 days ago in Talent.comReport -
How Does RERA Act as a Barrier Against Real Estate Fraud?
Pune, Maharashtra
The Real Estate Regulatory Authority (RERA) Act serves as a robust barrier against real estate fraud by enforcing stringent regulations. It mandates project...
30+ days ago in MuamatReport -
Compliance Manager - AML, KYC
NICE Pune, Maharashtra
...investigations team leader with a keen eye for detail, well versed in the international laws, guidance, and best practices in anti-money laundering and fraud...
30+ days ago in Talent.comReport -
Citigroup Hiring for Fraud Ops Specialist - C05 at Pune...
citigroup Pune, Maharashtra
...needs Ensuring Information security for sensitive data Accurate reporting of MIS/Timekeeping Undertake other assignments as given by the Team Lead/Manager...
30+ days ago in sarkariresults360Report -
Area Sales Manager - Direct Digital
Tata AIA Life Insurance Pune, Maharashtra
JobDescription A Position Overview Position Title Area Sales Manager Department Direct Sales Force (Partnership Distribution) Level/ Band 401/Manager Role...
30+ days ago in Talent.comReport -
Golang Developer
SAS Pune, Maharashtra
...fraud and financial crimes. This position requires extensive knowledge and experience in building cloud-enabled applications and proficiency in developing...
30+ days ago in Talent.comReport -
Actimize Developer
virtusa consulting services Pune, Maharashtra
...Skills Linux, UNIX, Fraud management, ARIS Risk & Compliance Manager (ARCM) Customization, Business Consulting-Foundational Years of Experience 9 Travel No
30+ days ago in Talent.comReport -
Finance Manager
Confidential Pune, Maharashtra
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
30+ days ago in MonsterReport -
Senior Software Engineer, Actimize - Python
NICE Pune, Maharashtra
...innovation, new ideas, and a vibrant, interactive atmosphere. Requisition ID: 5065Reporting into: Tech Manager, EngineeringRole Type: Individual Contributor
30+ days ago in Talent.comReport
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