69 fraud manager job offers in Pune, Maharashtra
26-50 of 69 jobs
- Actuarial Analyst 12
- Bank Manager 13
- Cfo 114
- Director of Finance 174
- Equity Research Analyst 44
- Fraud Manager
- Junior Analyst 12
- Senior Branch Manager 41
- Treasury 14
- Underwriting Manager 76
- Wealth Manager 20
- Mumbai 144
- Pune
- marriott international 3
- atspl 1
- eclerx 1
- hsbc 1
- mastercard 1
- orange 1
- standard chartered bank 1
- virtusa consulting services 1
- vodafone 1
- wns global services 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 36
- Part Time
- Last day 24
- Within the last 7 days 39
-
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...
15 h 25 minutes ago in Talent.comReport -
SLP Expert INTL, Security & Loss Prevention
ATSPL Pune, Maharashtra +1 Location
...fraud and customer abuse in network is another important area that SLP specialist II will support while accessing the video surveillance evidence and...
2 days ago in Talent.comReport -
Head - Management Assurance
STL - Sterlite Technologies Pune, Maharashtra +1 Location
...external regulations, and industry standards (e... sebi, sox, iso). Conduct compliance audits and support investigation of whistleblower complaints or fraud...
2 days 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...
1 day ago in Talent.comReport -
SLP Expert INTL, Security & Loss Prevention
Confidential Pune, Maharashtra
...fraud and customer abuse in network is another important area that SLP specialist II will support while accessing the video surveillance evidence and...
2 days ago in MonsterReport -
Finance Manager
Confidential Pune, Maharashtra +2 locations
As a Finance Manager, you'll be instrumental in supporting the day-to-day financial operations of our hotel. You'll manage critical general ledger processes...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Process Manager
Confidential Pune, Maharashtra
Job Description FCC Advisory & Delivery Support Group Designation: Process Manager Location: Pune/ Mumbai/Chandigarh Travel (Domestic or International)...
28 days ago in MonsterReport -
Team Manager
Confidential Pune, Maharashtra
...fraud. Key Result Areas Timely Reconciliation Quality Adherence Data Integrity Adherence to Turn around times Compliance and Audit readiness Collaboration...
30+ days ago in MonsterReport -
Area Rcu Manager - HL
Confidential 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 -
Manager, Data Science (L09)
Confidential Pune, Maharashtra
JOB_POSTING-3-769---- Job Description Role Title: Manager, Data Science (L09) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services...
25 days ago in MonsterReport -
Risk & Control Manager
Confidential 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...
12 days ago in MonsterReport -
Team Manager - Bank Reconciliation
Confidential Pune, Maharashtra
Role: Team Manager (Banking) Level: Band 5 Function: Financial Operations Sub-function: Retail. Operations Reporting to: Operations Manager Professional...
30+ days ago in MonsterReport -
Senior Project Program Manager
Confidential Pune, Maharashtra
...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud...
18 days ago in MonsterReport -
Assistant Manager - Accounts Payable
Confidential 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 -
Manager - AWS DevOps Engineer
Confidential Pune, Maharashtra
...and make a real difference. Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. JDEnhancedByTARA
30+ days ago in MonsterReport -
Manager- Employee Ethics & Investigation
Confidential Pune, Maharashtra +2 locations
Job Title: Manager – Employee Escalations, Ethics & Compliance Function: Ethics & Compliance Location: India Reporting To: Ethics Investigation Lead / Head –...
22 days ago in MonsterReport -
Deputy Manager- Employee Ethics & Investigation
Confidential Pune, Maharashtra
Job Title: Manager. Employee Escalations, Ethics & Compliance Function: Ethics & Compliance Location: India Reporting To: Ethics Investigation Lead / Head...
11 days ago in MonsterReport -
Tech Manager, Implementation, Actimize (PL/SQL)
Confidential Pune, Maharashtra
...career opportunity that will light a fire within you. So, what's the role all about NICE Actimize is currently seeking a highly skilled Technical Manager...
18 days ago in MonsterReport -
Key Relationship Manager - Employee Banking
Confidential Pune, Maharashtra
...and Coach, the team Upgrade people management skill constantly Key Responsibilities Risk Assurance Ensure CDD, MLP & TCF diligence Zero tolerance – Fraud...
30+ days ago in MonsterReport -
Assistant Manager-Finance (Income Auditor)
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...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Credit Executive - NBFC (retail Lending)
Confidential Pune, Maharashtra
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
30+ days ago in MonsterReport -
Marketing Director
Confidential Pune, Maharashtra
...Type: Full-time Benefits: Flexible schedule Provident Fund Experience: Total Work: 5 years (Required) PPC Manager: 5 years (Required) Work Location: In person
28 days ago in MonsterReport -
Performance Marketing Manager
Confidential Pune, Maharashtra
...Type: Full-time Benefits: Flexible schedule Provident Fund Experience: Total Work: 5 years (Required) PPC Manager: 5 years (Required) Work Location: In person
12 days ago in MonsterReport -
Sales specialist
Confidential 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
19 days ago in MonsterReport -
Risk & Control Analyst
Confidential Pune, Maharashtra
...risk management, financial crime controls, and operational risk, as well as job-specific skillsets. To be successful as a FIU Risk & Control Manager...
12 days ago in MonsterReport
« Previous 1 2 3 Next »
Receive alerts for this search