83 fraud manager job offers in Pune, Maharashtra

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  • Payment Processing Account Manager

    Together Light Incorporated Pune, Maharashtra  +79 locations

    Position: Payment Processing Account Manager Work Set up: Full-Time Work From Home Rate: $7 per hour Number of Positions: 1 We’re Hiring a Superstar...
    2 days ago in Talent.com

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  • Risk Analytics - Assistant Manager /

    bluCognition Pune, Maharashtra  +79 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    5 days ago in Talent.com

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  • Compliance Manager (AML & FinCrime)

    Revolut Pune, Maharashtra

    ...years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging
    5 days ago in Talent.com

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  • Revolut | Compliance Manager (AML & FinCrime)

    Revolut Pune, Maharashtra  +78 locations

    ...years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging
    3 days ago in Jobrapido

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  • Together Light Incorporated | Payment Processing Account...

    new Together Light Incorporated Pune, Maharashtra  +75 locations

    Position: Payment Processing Account Manager Work Set up: Full-Time Work From Home Rate: $7 per hour Number of Positions: 1 We’re Hiring a Superstar...
    1 day ago in Jobrapido

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  • Assistant manager - forensic. Counterparty due diligence

    KPMG Pune, Maharashtra  +1 Location

    Job Description: We are seeking a meticulous and experienced Counterparty Due Diligence (CDD) Assistant Manager to join our Forensic team. The CDD AM will be...
    15 days ago in Labor24

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  • PRI Global | Senior Software Engineer (IBM ODM)

    PRI Global Pune, Maharashtra

    ...fraud detection and prevention with your expertise in IBM ODM and beyond. Apply today to embark on an exciting journey in the payment industry! (Apply Now –)
    5 days ago in Jobrapido

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  • Actimize Developer (SAM/CDD)

    Matrix USA Pune, Maharashtra  +79 locations

    Job Summary MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems...
    5 days ago in Talent.com

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  • Head of Facility/Site Operations

    1Solutions Pune, Maharashtra

    ...fraud, errors, and non-compliance. Stakeholder Communication: Serve as the key point of contact for local stakeholders, including government bodies, vendors...
    4 days ago in Talent.com

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  • Manager - Collections Analytics

    bluCognition Pune, Maharashtra

    Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
    12 days ago in Talent.com

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  • BluCognition | Manager - Collections Analytics

    bluCognition Pune, Maharashtra  +76 locations

    Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
    30+ days ago in Jobrapido

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  • Senior software engineer (ibm odm)

    PRI Global Pune, Maharashtra

    ...fraud detection and prevention with your expertise in IBM ODM and beyond. Apply today to embark on an exciting journey in the payment industry! (Apply Now –...
    15 days ago in Labor24

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  • 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.com

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  • 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.com

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  • BluCognition | Risk Analytics - Assistant Manager /

    bluCognition Pune, Maharashtra  +78 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    30+ days ago in Jobrapido

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  • 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.com

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  • Matrix USA | Actimize Developer (SAM/CDD)

    Matrix USA Pune, Maharashtra  +78 locations

    Job Summary MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems...
    14 days ago in Jobrapido

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  • Technical & Functional Program Manager (Fraud & Risk...

    Confidential Pune, Maharashtra

    Job Description: Infor Cloud Suite Functional Consultant Company: Cogency Location: Bangalore Mode of Work: Full-Time (Day 1 Onsite) Interview: Face-to-Face at
    2 days ago in Monster India PREMIUM

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  • 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.com

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  • Python Engineer_AVP_Automation as a Service

    F337 Deutsche India Pune Branch Pune, Maharashtra

    ...fraud detection, KYC, Emails and predictive analytics. Stay current with the latest advancements in deep learning research and apply them to real-world...
    30+ days ago in Talent.com

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  • 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 sarkariresults360

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  • Risk Analytics - Assistant Manager /

    new bluCognition Pune, Maharashtra

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    1 day ago in Whatjobs

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  • Actimize Developer (SAM/CDD)

    new Matrix USA Pune, Maharashtra

    Job SummaryMATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems...
    1 day ago in Whatjobs

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  • Senior Software Engineer - Development (. Net) 561

    Confidential Pune, Maharashtra

    ...independent ad server and creative personalization platform, as well as Protected, the MRC-accredited ad verification solution for brand safety and fraud...
    6 days ago in Monster India PREMIUM

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  • Software Manager

    Confidential Pune, Maharashtra

    As Software Engineering, Manager you're responsible for the design, development and implementation of short and long-term solutions for unique and...
    30+ days ago in Monster India PREMIUM

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83 fraud manager job offers in Pune, Maharashtra

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