74 fraud manager job offers in Pune, Maharashtra
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Hiring For NBFC: General Manager: Fraud Risk Management...
new Skill Ventory Pune, Maharashtra
Roles and Responsibilities Role & Responsibility: Working experience of > years and fraud risk domain is preferred. Dedicatedly working towards automation...
1 day ago in Talent.comReport -
Fraud Ops Team Manager
hackajob Pune, Maharashtra
Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Embark on a transformative journey as a Fraud...
29 days ago in MonsterReport -
Assistant Manager – Credit Enablement
new Rang De Pune, Maharashtra +79 locations
...fraud detection frameworks and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De...
8 h 57 minutes ago in Talent.comReport -
Credit Portfolio Manager
new Confidential Careers Pune, Maharashtra
QUALIFICATIONS: Work with internal partners to develop a robust portfolio management framework and a comprehensive credit & fraud risk management...
1 day ago in Talent.comReport -
Customer Value Manager
AppZen Pune, Maharashtra
...workflows to read, understand, and make real time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud...
2 days ago in Talent.comReport -
Senior Manager- Operational Risk
Mashreq Pune, Maharashtra +105 locations
...fraud prevention & intelligence and Information security. Problem SolvingAbility to analyze operational risk program output and challenge Business Units for...
6 days ago in WhatjobsReport -
Oracle Technical Manager
new AppZen Pune, Maharashtra
...workflows to read, understand, and make real time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud...
22 h 27 minutes ago in Talent.comReport -
Business Development Manager - SME BIL
Standard Chartered Pune, Maharashtra
...maximize penetration Business Achieve Business Loans sales target. Segment focus, customer focused needs-based selling. Being a Business Development Manager...
4 days ago in MonsterReport -
Senior Manager- Operational Risk
Mashreq Pune, Maharashtra +107 locations
...fraud prevention & intelligence and Information security. Problem Solving Ability to analyze operational risk program output and challenge Business Units...
3 days ago in Talent.comReport -
Sr. Manager - Product Manager
new TransUnion Pune, Maharashtra
...people the opportunity to hone current skills and build new capabilities, while discovering their genius. We are seeking a Product Management Senior Manager...
9 h 4 minutes ago in Talent.comReport -
Manager- Credit Underwriting
new Kaleidofin Capital Pune, Maharashtra +79 locations
...frameworks are kept updated to identify, assess, monitor, measure and control a broad spectrum of risks. Monitor emerging credit risks (e... identity fraud)...
8 h 56 minutes ago in Talent.comReport -
Senior Manager Internal Audit & GRC
new birlasoft Pune, Maharashtra
...fraud, ethics, and compliance breaches Support ERM initiates with in the organization in lien with industry best practicesSupport other special initiatives...
20 h 18 minutes ago in WhatjobsReport -
Digitap. Ai- Enterprise Sales Manager
new Nexthire Pune, Maharashtra
Job Title: Enterprise Sales Manager – Banking & BFSI Location: Mumbai/ Bangalore/Pune/ Kolkata/ Ahmedabad/ Delhi/ Chennai. About us: digitap. AI is an...
1 day ago in Talent.comReport -
Assistant Manager - Third Party Due Diligence & Anti Money...
KPMG India Pune, Maharashtra
...pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized
7 days ago in MonsterReport -
Hiring For NBFC: Expense Accounting Group: DM/Manager: Pune...
new Skill Ventory Pune, Maharashtra
...areas of revenue leakages, cost reduction & fraud MIS to be shared with management / auditors in timely fashion Revert to the Audit query and ensure closure.
1 day ago in Talent.comReport -
Senior Manager / Deputy Manager - Forensic and Ethics | CA...
new Metamorph Pune, Maharashtra +79 locations
...Fraud Examiner (Desirable) Experience Should possess a strong domain knowledge and have an understanding of forensic processes and possible risks in...
8 h 58 minutes ago in Talent.comReport -
Actimize Developer
new 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
22 h 26 minutes ago in Talent.comReport -
ACN S&C GN - CFO&EV -Finance Risk & Compliance-CL7
new Pune, Maharashtra
Acn s&c gn. cfo&ev. Finance Risk & Compliance. CL7 Job Title – Risk and Compliance. Manager. S&C GN-CFO&EV Management Level: 07 – Manager Location: Gurgaon...
1 day ago in JobleadsReport -
ACN S&C GN - CFO&EV -Finance Risk & Compliance-CL7
ACCA Careers Pune, Maharashtra
Job Title. Risk and Compliance. Manager. S&C GN-CFO&EV Management Level: 07. Manager Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills...
2 days ago in MonsterReport -
Business Continuity Planning and Crisis Management
new zensar technologies Pune, Maharashtra
Role Infrastructure Security and Cloud Business Continuity & Crisis Manager 10-15 Years of experience with Business Continuity and Crisis management...
22 h 27 minutes ago in Talent.comReport -
Credit Analyst Infrastructure
new Intellectual Capital HR Consulting Pune, Maharashtra +94 locations
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
15 h 54 minutes ago in Talent.comReport -
Business Consulting-Actimize Consultant with GCP experience
new NTT Pune, Maharashtra
...Fraud Detection principles and regulatory compliance workflows. Familiarity with Java, Unix/Linux scripting, and ETL tools. Experience working in Agile or...
22 h 17 minutes ago in Talent.comReport -
Quality Assurance Automation Engineer
new RedCompass Labs Pune, Maharashtra
...models, and OSINT data, our system detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud...
1 day ago in Talent.comReport -
Credit Analyst Infrastructure
new Intellectual Capital HR Consulting Pune, Maharashtra +105 locations
Credit Analyst. Project Finance / InfrastructureLocation. Delhi & MumbaiJob Profile The Manager – Credit & Monitoring is responsible in providing support in...
1 day ago in WhatjobsReport -
Business Consulting-Actimize Consultant with GCP experience
new NTT DATA Pune, Maharashtra
...Fraud Detection principles and regulatory compliance workflows. Familiarity with Java, Unix/Linux scripting, and ETL tools. Experience working in Agile or...
1 day ago in MonsterReport
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