90 fraud manager job offers in Pune, Maharashtra
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Assistant Manager Internal Audit (Pune)
new bharat forge Pune, Maharashtra
...Coordinate with HR, Legal, Compliance, and Internal Audit teams during investigations. Assist in fraud risk assessments and preventive control improvements
1 day ago in Kitjob_inReport -
Assistant Manager - Risk Oversight - 3+ Years - Pune
new Crescendo Global Pune, Maharashtra
Assistant Manager. Risk Oversight. 3+ Years. Pune Seeking a professional with 3+ years of experience in Risk & Control and Risk & Compliance, including...
22 h 53 minutes ago in Kitjob_inReport -
Assistant Manager - Quality Assurance - CA - 2-6 Years...
new Crescendo Global Pune, Maharashtra
Assistant Manager. Qualified CA. Quality Assurance. 2-6 Years. Pune Exciting Opportunity Alert! Hiring a qualified CA with 2+ years of experience in Internal...
22 h 39 minutes ago in Kitjob_inReport -
Senior VP - Data Science & Gen AI (Pune)
new citi Pune, Maharashtra
...leaders. It identifies fact-based opportunities for revenue growth and expense reduction in partnership with the businesses. The role of C14 (people manager)...
1 day ago in Kitjob_inReport -
Branch Internal Auditor (Pune)
new Important Group Pune, Maharashtra
Role: Manager – Internal Audit & Quality Assurance (IAQA) Job SummaryThe Manager – Internal Audit & Quality Assurance (IAQA) is responsible for executing...
1 day ago in Kitjob_inReport -
Business Rule Author - Software Engineer 2 (Pune)
MasterCard Pune, Maharashtra
...in building solutions that help recognize and prevent payment fraud? .Solid sense of curiosity, analytical problem solving and is passionate about the
2 days ago in Kitjob_inReport -
ACN S&C GN - CFO&EV -Finance Risk & Compliance- (Pune)
accenture 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...
2 days ago in Kitjob_inReport -
Senior Auditor (Pune)
new thyssenkrupp Pune, Maharashtra
...Fraud Examiner (CFE) etc. Will be preferred. Work Experience Around 5 to 10 years of experience in: Internal Audit Forensic Audit. Skill Sets & Personality...
1 day ago in Kitjob_inReport -
Automation QA (Pune)
new FIS Global Pune, Maharashtra
...manager on an individual basis within your 365 Performance Plan. Maintain a high defect detecting efficiency with mínimal defect Rejection rate. Follow the...
17 h 53 minutes ago in Kitjob_inReport -
Senior Analyst, Compliance Technology Testing (Pune)
new Finicity Pune, Maharashtra
Role Summary The Compliance Technology Testing Senior Analyst, based in Pune and reporting to the Technology Testing Manager, will support the execution of...
1 day ago in Kitjob_inReport -
Network Operations Engineer (Telecom) (Pune)
new Tigi HR Pune, Maharashtra
...Manager Express (CME). Avaya Aura Contact Center. Sansay & Dialogic NGN. Oracle SBCs. Proficiency in analyzing SIP/SS7 traces, CDRs, raw switch logs...
1 day ago in Kitjob_inReport -
ETRM - Insider Threat & Data Scientist - Officer (Pune)
new State Street Pune, Maharashtra
...The candidate will closely work with teams across multiple Risk, Control and Technology divisions and report into a senior Enterprise Technology Risk Manager...
22 h 36 minutes ago in Kitjob_inReport -
Fp&a analyst i (pune)
new TE Connectivity Pune, Maharashtra
...Incentives. Employee Stock Purchase Program. Community Outreach Programs / Charity Events. Employee resource group key notice regarding recruitment fraud te
1 day ago in Kitjob_inReport -
Head – Operations (NBFC | Digital Lending) (Pune)
new Dhani Pune, Maharashtra +8 locations
...3. Compliance, Risk & Governance. Ensure strict adherence to RBI regulations, NBFC norms, and audit frameworks. Build strong controls across onboarding, fraud...
17 h 47 minutes ago in Kitjob_inReport -
ETRM - Insider Threat & Data Scientist - Officer (Pune)
new State Street Pune, Maharashtra
...The candidate will closely work with teams across multiple Risk, Control and Technology divisions and report into a senior Enterprise Technology Risk Manager...
18 h 12 minutes ago in Kitjob_inReport
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