89 fraud manager job offers in Pune, Maharashtra

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  • Design Mechanical Logistics Automation - Leader

    Prolegion Pune, Maharashtra

    ...any fee from candidates at any stage. If anyone approaches you for money in exchange for this opportunity, treat it as fraud and report it to us immediately.
    30+ days ago in jobvertise.com

    Report
  • Engineering Manager/Solution Architect

    Confidential Pune, Maharashtra  +2 locations

    Job Description: Engineering Manager/Solution Architect Position Overview: We are seeking a highly skilled and experienced (8 to 12 yrs) Engineering Manager...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Engineering Manager/Solution Architect

    Confidential Pune, Maharashtra  +2 locations

    Engineering Manager/Solution Architect Position Overview: We are seeking a highly skilled and experienced (8 to 12 yrs) Engineering Manager to lead and drive...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Asst. Br. Manager

    Confidential Pune, Maharashtra

    Key Responsibilities: Branch Operations & Management Assist the Branch Manager in managing daily operations and administrative functions. Ensure smooth...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • 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
    12 days ago in Monster

    Report
  • Credit Risk Manager - Model Validation - Financial Services...

    Ampcus Tech Pune, Maharashtra

    ...Validation / Monitoring: Conduct independent validations of models, including but not limited to credit risk, market risk, counterparty credit risk, fraud...
    9 days ago in Talent.com

    Report
  • Senior Manager - AML & Transaction Monitoring

    Manning Consulting Pune, Maharashtra  +1 Location

    Job Description for FCRM SAM. SDM Experience. 8+ years in AML and transaction monitoring. Must have strong knowledge of AML (Anti-Money Laundering) and fraud...
    13 days ago in Talent.com

    Report
  • 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...
    12 days ago in Monster

    Report
  • Associate Manager ERP Package Applications

    Confidential Pune, Maharashtra  +1 Location

    ...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Mastercard - Manager - Customer Onboarding/Client Lifecycle...

    MasterCard Pune, Maharashtra

    ...combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Job Title: Manager...
    9 days ago in Talent.com

    Report
  • 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...
    16 days ago in Monster

    Report
  • Branch Operations Manager

    Confidential Pune, Maharashtra  +3 locations

    ...Managing staff who handle customer requests for information about products or services offered by the bank Conducting training sessions on topics such as fraud...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • ACN S&C GN - CFO&EV -Finance Risk & Compliance-CL7

    Confidential 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...
    27 days ago in Monster

    Report
  • Noc Engineer (Only Male)

    Confidential Pune, Maharashtra

    ...Technical Assistance Center (VOIP-Telecom) Roles Responsibilities This role requires expertise in technologies like Cisco Unified Communications Manager(CUCM)...
    10 days ago in Monster

    Report
  • 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...
    22 days ago in Monster

    Report
  • Oracle Apps DBA - Career

    Confidential Pune, Maharashtra

    What You'll Do Validate models across financial domains, including consumer and commercial credit risk, marketing, fraud, account management to ensure their...
    17 days ago in Monster

    Report
  • IT Security Engineer

    Confidential Pune, Maharashtra

    ...Manager and Secure Score, driving improvement initiatives across teams. Manage and maintain role-based access control (RBAC) and Privileged Identity...
    30+ days ago in Monster

    Report
  • Fraud/aml Consultant (Pune)

    new People First Consultants Pune, Maharashtra

    Level Senior Consultant Consulting Manager Experience 5 to 13 Years Location Pune Notice Period Immediate Joiners Please find the JD below Domain. Fraud AML...
    1 day ago in Kitjob_in

    Report
  • Manager - FP & A (Pune)

    AKMV Consultants Pune, Maharashtra

    Designation. Manager. FP & A Location. Pune (In office) Job Responsibilities: 1. Financials & Accounting & MIS: Manage all accounting operations including...
    2 days ago in Kitjob_in

    Report
  • Manager - RBI Compliance (Pune)

    new tvs infotech Pune, Maharashtra  +2 locations

    ...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
    11 h 40 minutes ago in Kitjob_in

    Report
  • Manager, Data Science (Pune)

    Synchrony Pune, Maharashtra

    Job DescriptionJOB_POSTING-3-769----Job DescriptionRole Title: Manager, Data Science (L09) Company OverviewSynchrony (NYSE: SYF) is a premier consumer...
    2 days ago in Kitjob_in

    Report
  • Renewal 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...
    3 days ago in Kitjob_in

    Report
  • DGM_Senior Program Manager (Pune)

    new _VOIS Pune, Maharashtra

    ...website to avoid job scams and fraud. JDEnhancedByTARA Follow us on social media and #StayConnected. LinkedIn: Facebook: Instagram: Chat with our employees:
    1 day ago in Kitjob_in

    Report
  • Internal Audit Manager (Pune)

    new ACWA Power Pune, Maharashtra  +2 locations

    ...Working knowledge of SAP/Oracle and similar ERPs. Experience in Utility preferred or Manufacturing industry. Understanding fraud reviews / investigations.
    14 h 4 minutes ago in Kitjob_in

    Report
  • Assistant Manager Finance (Pune)

    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...
    22 h 6 minutes ago in Kitjob_in

    Report
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89 fraud manager job offers in Pune, Maharashtra

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