69 fraud manager job offers in Pune, Maharashtra
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Area Rcu Manager - HL
Skillventory Pune, Maharashtra
Risk and Fraud Controlling. RCU Sampling & Screening of Files. Field Investigation of Customer. TVR with the customers of Profile and Mortgages Property...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Retail Underwriting Manager
SBI General Insurance Pune, Maharashtra
...Underwriting of proposals within TAT (Turnaround Time). Evaluation of proposals according to underwriting guidelines. Processing of non-disclosure and fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Manager, Software Engineering
MasterCard Pune, Maharashtra
...to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title And Summary Manager...
22 days ago in MonsterReport -
Risk & Control Manager
Barclays Pune, Maharashtra
Join us as a'Risk & Control Manager' in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of...
30+ days ago in MonsterReport -
Team Manager - Employee Banking
Standard Chartered 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...
29 days ago in MonsterReport -
Assistant Manager - Accounts Payable
Marriott International Pune, Maharashtra +2 locations
...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...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Deputy Manager- Employee Ethics & Investigation
One 97 Pune, Maharashtra
Job Title: Manager. Employee Escalations, Ethics & Compliance Function: Ethics & Compliance Location: India Reporting To: Ethics Investigation Lead / Head...
30+ days ago in MonsterReport -
Customer Success Manager (Client Services & Onboarding)
tripstack Pune, Maharashtra
...world leading tech platform. Giving partners access to global flight content, virtual interlining, and a full suite of services including payments, fraud...
11 days ago in MonsterReport -
Assistant Manager-Finance (Income Auditor)
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...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Associate Director & Team Leader -Relationship Manager -SME...
Standard Chartered Pune, Maharashtra
...Fraud Risk Management (FRM). Complaints /sales errors/cancellations completed within the benchmark as required. Regulatory & Business Conduct Display...
14 days ago in MonsterReport -
Senior Associate - Financial Service Operations
SS&C Technologies Pune, Maharashtra
...manager. Unless explicitly requested or approached by SS&C Technologies, Inc. Or any of its affiliated companies, the company will not accept unsolicited...
11 days ago in MonsterReport -
Senior Java Software Engineer
THG Ingenuity Pune, Maharashtra
...£ in sales globally for THG's own brands as well as our partner brands. The elements of the platform you could be working on could be Order Processing, Fraud...
9 days ago in MonsterReport -
Senior Software Engineer - Java
Cloudesign Pune, Maharashtra
...£ in sales globally for THG's own brands as well as our partner brands. The elements of the platform you could be working on could be Order Processing, Fraud...
9 days ago in MonsterReport -
Accountant
instem Pune, Maharashtra
...fraud and errors Utilize accounting software to maintain efficient financial management Actively support the group audit process, working with the Group...
30+ days ago in MonsterReport -
Security Engineer
ISA Pune, Maharashtra
...Manager for risk assessment. Enforce Information Protection & Encryption Policies using Microsoft Purview. Configure and manage Conditional Access Policies...
11 days ago in MonsterReport -
Product Manager, Compliance Hub
Modulr Pune, Maharashtra
...Fraud). Automation and Audit Trails will be key to allow us to operate safely, at scale. Technology will play a key role. The compliance hub will have to...
10 days ago in MonsterReport -
Fraud Ops Team Manager (Pune)
Barclays 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...
5 days ago in Kitjob_inReport -
Retail Underwriting Manager (Pune)
new SBI General Insurance Pune, Maharashtra
...internal departments. Monitoring pre-policy activities. Skills: Risk Analysis, Proposal Evaluation, Underwriting, Fraud Detection Experience: 3.00-6.00 Years
1 day ago in Kitjob_inReport -
Bancassurance Manager (Pune)
new TekPillar® Pune, Maharashtra
...fraud calls. Our services for candidates are 100% free and transparent. Interested candidates can apply or connect directly for more details. Avanik|...
1 day ago in Kitjob_inReport -
Team Manager (Pune)
full potential solutions Pune, Maharashtra
...Fraud Investigation background is preferred; prior experience in Know-Your-Customer (KYC) and Anti-Money Laundering (AML) is an advantage. Experience...
5 days ago in Kitjob_inReport -
Customer Value Manager (Pune)
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 Kitjob_inReport -
Manager - AI/ML (Pune)
new Sirius AI Pune, Maharashtra
...Fraud detection and transaction risk modeling. Customer segmentation for personalized targeting. Experience in developing traditional ML models across...
1 day ago in Kitjob_inReport -
Team Manager - Employee Banking (Pune)
Standard Chartered Pune, Maharashtra
...manager Qualifications Employee should be Graduate/Postgraduate with Team management experience. Skills and Experience Director, Business Development...
3 days ago in Kitjob_inReport -
Senior manager - Strategy & Program Management (Pune)
new Cashfree Payments Pune, Maharashtra +29 locations
...fraud and anomalies with high accuracy. Responsibilities: 4-6 years of work experience with at least 2-4 years of strategy, business consulting and / or...
1 day ago in Kitjob_inReport -
Manager, Acquisition Implementation Design & Development...
new Synchrony Financial Pune, Maharashtra
Remote: Remote Job ID: 2600---Job Description: Role Title Manager, Acquisition Implementation Design & Development (L09) Company OverviewSynchrony (NYSE...
1 day ago in Kitjob_inReport
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