16 fraud manager job offers in Sangli, Maharashtra

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  • Travel Manager

    new Allegis Group Sangli, Maharashtra  +101 locations

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    11 h 21 minutes ago in Talent.com

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  • Associate Manager - Collateral Risk

    new Navi Sangli, Maharashtra  +104 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    new Three Across Sangli, Maharashtra  +106 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Sangli, Maharashtra  +105 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
    5 days ago in Whatjobs

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  • Credit Executive - NBFC (retail Lending)

    new Wealth Impression Sangli, Maharashtra  +104 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
    1 day ago in Talent.com

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  • Delivery Manager- KYC/AML/Fraud (Sangli)

    new Acuity Knowledge Partners Sangli, Maharashtra  +1 Location

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    1 day ago in Kitjob_in

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  • Travel Manager (Sangli)

    new Allegis Group Sangli, Maharashtra

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Kitjob_in

    Report

  • Engineering Manager (Sangli)

    new IDfy Sangli, Maharashtra

    ...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
    1 day ago in Kitjob_in

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  • Manager - Finance and Accounting (Sangli)

    Aerem Sangli, Maharashtra

    ...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
    2 days ago in Kitjob_in

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  • Senior Service Delivery Manager (Sangli)

    new GBIT (Global Bridge InfoTech Sangli, Maharashtra  +2 locations

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Kitjob_in

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  • Associate Manager - Collateral Risk (Sangli)

    new Navi Sangli, Maharashtra  +2 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Kitjob_in

    Report

  • Finance/HR - Manager/Analyst (Sangli)

    HRM Counsel Sangli, Maharashtra

    ...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
    2 days ago in Kitjob_in

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  • Finance & Compliance Manager (CA, CS Inter) (Sangli)

    new Kae Capital Sangli, Maharashtra  +34 locations

    Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
    1 day ago in Kitjob_in

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  • Credit Executive - NBFC (retail Lending) (Sangli)

    new Wealth Impression Sangli, Maharashtra  +9 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, robust portfolio quality, and...
    1 day ago in Kitjob_in

    Report

  • CA - Industrial Trainee (Sangli)

    new Flex Sangli, Maharashtra  +1 Location

    ...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
    1 day ago in Kitjob_in

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  • Collection Officer - NBFC (Retail Lending) (Sangli)

    new Wealth Impression Sangli, Maharashtra  +8 locations

    ...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
    1 day ago in Kitjob_in

    Report
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