69 fraud manager job offers in Pune, Maharashtra
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Product Manager, Compliance Hub
Confidential 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...
27 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
EB Team Leader
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...
28 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Cyber Security Specialist
Confidential Pune, Maharashtra
...Manager and Secure Score, driving improvement initiatives across teams. Manage and maintain role-based access control (RBAC) and Privileged Identity...
26 days ago in MonsterReport -
Asterisk and FreePBX Contact Center and Conferencing Special
Confidential Pune, Maharashtra
...Anti-fraud and intrusion prevention â Manage system upgrades, patches, backups, and DR plans. Â Deploy HA clusters for mission-critical contact center +...
18 days ago in MonsterReport -
Affiliate Campaign Manager (Pune)
new Helo.ai by VivaConnect Pune, Maharashtra +2 locations
Join Us as an Affiliate Campaign Manager – Be the Growth Catalyst! Location: Mumbai, India ⏳ Notice Period: Immediate to 30 days About Helo. Ai 🌟 At Helo...
1 day ago in Kitjob_inReport -
Manager Solution Architecture (Pune)
DXC Technology Pune, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services such as false websites or through...
2 days ago in Kitjob_inReport -
Assistant Finance Manager (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...
23 h 8 minutes ago in Kitjob_inReport -
Manager - Data Science and AI (Pune)
new Sirius AI Pune, Maharashtra +2 locations
...Fraud detection and transaction risk modeling. Customer segmentation for personalized targeting. Experience in developing traditional ML models across...
1 day ago in Kitjob_inReport -
Key Relationship Manager - Employee Banking (Pune)
new standard chartered bank Pune, Maharashtra
...manager Regulatory & Business Conduct. Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for...
23 h 10 minutes ago in Kitjob_inReport -
Manager Senior Automation Test Engineer (Pune)
vodafone Pune, Maharashtra
...fraud JDEnhancedByTARA Follow us on social media and StayConnected You can also chat with our employees to learn more about our projects Vodafone is...
2 days ago in Kitjob_inReport -
Marketing Sales Manager – Performance Advertising (AdTech...
new Collegedunia Pune, Maharashtra +63 locations
Role Overview We are looking for a Performance Ad Sales Manager to drive revenue by onboarding performance-focused advertisers and agencies. This role is...
1 day ago in Kitjob_inReport -
Deputy Manager - Operations (uk Motor Insurance Only...
wns global services Pune, Maharashtra
...Fraud other Red flags on file. Any concerns that have been flagged previously or any concerns identified Payee Associated on file 24 hrs. Yes NoAdherence to...
2 days ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Pune)
new PwC India Pune, Maharashtra +7 locations
Location – Mumbai/ Gurgaon/ Bangalore LOS – Advisory, SBU –Risk Analytics, Level – Associate/ Senior Associate/ Manager, Qualification – Any Grad Job...
22 h 41 minutes ago in Kitjob_inReport -
Chargeback/dispute - Sme/spe - Pune
2COMs Pune, Maharashtra
Designation NPC Senior Process Executive SPE Process Specialist SME Effective Job Requisitions. Dispute Operations Fraud Claims-Reg-E No Provisional Credit...
2 days ago in Kitjob_inReport -
Head Security Vigilance (Pune)
new STL - Sterlite Technologies Pune, Maharashtra +2 locations
...leading a robust security, vigilance, and risk management framework across all locations. The role ensures prevention, detection, and investigation of fraud...
1 day ago in Kitjob_inReport -
Performance Marketing Analyst (Pune)
new KaizenQue Pune, Maharashtra +2 locations
...Fraud risk indicators. Monitor postback accuracy, attribution overlap, and deduplication issues. Identify top-performing affiliates and low-quality traffic...
1 day ago in Kitjob_inReport -
National Investigation Head (Pune)
Chercheur Investigators OPC Private Pune, Maharashtra
...digital forensics used by all branch managers. Complex Case Management: Personally supervising high-stakes, multi-city investigations (e... a corporate fraud...
2 days ago in Kitjob_inReport
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