67 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...
15 h 38 minutes ago in Talent.comReport -
Human Resources Manager
Everise Pune, Maharashtra +107 locations
...Flexibility to support U... business hours Demonstrated reliability and accountability in meeting deliverables Protect yourself against job application fraud.
5 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Assistant Finance Manager
new Marriott International 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...
15 h 46 minutes ago in Talent.comReport -
Assistant manager – credit (supply chain finance)
Olive Green Consulting Pune, Maharashtra
...fraud checks and invoice/IRN validations. Present credit cases to internal committees with clear risk justification Post-Approval & Portfolio Monitoring...
12 days ago in Labor24Report -
ACN S&C GN - CFO&EV -Finance Risk & Compliance-CL7
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...
30+ days ago in JobleadsReport -
Finance/HR - Manager/Analyst
HRM Counsel Pune, Maharashtra +106 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
5 days ago in Talent.comReport -
Area RCU Manager - Farm Equipment finance
Skill Ventory Pune, Maharashtra +2 locations
...management on ongoing basis to ensure TAT for all RCU actionable. Working closely with collection and legal team for fraud recovery and legal proceedings
6 days ago in Talent.comReport -
Manager - Health Claims - Provider Network
new Antal International Pune, Maharashtra
...is responsible for managing and expanding the provider (hospital) network through empanelment, tariff negotiations, compliance, and process audits. The Manager...
8 h 56 minutes ago in Talent.comReport -
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 -
Fraud Ops Team Manager
Confidential Pune, Maharashtra
Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role in shaping the future. In this role...
27 days ago in MonsterReport -
Human Resources Manager
Everise Pune, Maharashtra +105 locations
...Flexibility to support U... business hoursDemonstrated reliability and accountability in meeting deliverablesProtect yourself against job application fraud.
7 days ago in WhatjobsReport -
Manager- Employee Ethics & Investigation
new Paytm Pune, Maharashtra
Job Title: Manager – Employee Escalations, Ethics & Compliance Function: Ethics & ComplianceLocation: IndiaReporting To: Ethics Investigation Lead / Head –...
15 h 37 minutes ago in Talent.comReport -
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.
8 h 44 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
15 h 45 minutes ago in Talent.comReport -
SAS Scorecard
new Cubical Operations Pune, Maharashtra +106 locations
Job Title: SAS Scorecard Assistant Manager Experience: 3+ Years Location: Bangalore/ Gurgaon/ Mumbai/ Noida/ Chennai/ Coimbatore/ Hyderabad/ Kolkata...
1 day ago in Talent.comReport -
Team Manager - Employee Banking
Confidential Pune, Maharashtra
...retention of talent Train and Coach the team Upgrade people management skill constantly Risk Assurance Ensure CDD, MLP & TCF diligence Zero tolerance – Fraud...
5 days ago in MonsterReport -
Finance/HR - Manager/Analyst
new HRM Counsel Pune, Maharashtra +105 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...
1 day ago in WhatjobsReport -
Product Manager – Expense Audit (EA)
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...
4 days ago in Talent.comReport -
Sales specialist
ABB Pune, Maharashtra
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Associate Vice President LG Mortgage Asset Specialist, MSF
new hsbc Pune, Maharashtra
...manager (As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of...
15 h 33 minutes ago in Talent.comReport -
Accountant
Confidential Pune, Maharashtra
...fraud and errors Utilize accounting software to maintain efficient financial management Actively support the group audit process, working with the Group...
7 days ago in MonsterReport -
Assistant Manager – Credit (Supply Chain Finance)
new Olive Green Consulting Pune, Maharashtra
...fraud checks and invoice/IRN validationsPresent credit cases to internal committees with clear risk justificationPost-Approval & Portfolio MonitoringEnsure...
1 day ago in WhatjobsReport -
AVANA - Assistant Manager - Credit/Supply Chain Finance
AVANA Companies Pune, Maharashtra
Description: Role Overview: As an Assistant Manager. Credit (Supply Chain Finance), you will own the end-to-end underwriting cycle for Supply Chain Finance...
12 days ago in Talent.comReport
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