11 fraud manager job offers in SinghNagar, Uttarakhand

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

    new Three Across Singhnagar, Uttarakhand  +3 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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  • Data Science Trainer

    new Toolify Singhnagar, Uttarakhand  +4 locations

    ...are looking for data science trainer with experience of managing large portfolios to develop paypal s risk strategy within the large merchant and markets fraud...
    13 h 26 minutes ago in Talent.com

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  • Delivery Manager- KYC/AML/Fraud (Sahibzada Ajit Singh...

    new Acuity Knowledge Partners Singhnagar, Uttarakhand

    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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  • Engineering Manager (Sahibzada Ajit Singh Nagar)

    new IDfy Singhnagar, Uttarakhand

    ...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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  • Travel Manager (Sahibzada Ajit Singh Nagar)

    new Allegis Group Singhnagar, Uttarakhand

    ...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

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  • Senior Service Delivery Manager (Sahibzada Ajit Singh...

    new GBIT (Global Bridge InfoTech Singhnagar, Uttarakhand

    ...(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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  • Finance & Compliance Manager (CA, CS Inter) (Sahibzada Ajit...

    new Kae Capital Singhnagar, Uttarakhand

    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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  • Associate Manager - Collateral Risk (Sahibzada Ajit Singh...

    new Navi Singhnagar, Uttarakhand

    ...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

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  • Credit Executive - NBFC (retail Lending) (Sahibzada Ajit Sin

    new Wealth Impression Singhnagar, Uttarakhand

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

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  • CA - Industrial Trainee (Sahibzada Ajit Singh Nagar)

    new Flex Singhnagar, Uttarakhand

    ...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) (Sahibzada Ajit S

    new Wealth Impression Singhnagar, Uttarakhand

    ...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

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