433 fraud manager job offers in state of Karnataka
351-375 of 433 jobs
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Sr Program Manager, Buyer Risk Prevention (Karnataka)
Amazon.com Karnataka, Karnataka
...where millions of buyers and sellers transact How would you build systems that evolve over time to proactively identify and neutralize new and growing fraud...
5 days ago in Kitjob_inReport -
Deputy Delivery Manager - Accounting & Reporting...
ABB Karnataka, Karnataka
...en careers and apply Please refer to detailed recruitment fraud caution notice using the link https global abb group en careers how-to-apply fraud-warning
5 days ago in Kitjob_inReport -
Deputy Delivery Manager - Accounting & Reporting...
ABB Bangalore, Karnataka
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link.
5 days ago in Kitjob_inReport -
Assistant Manager - FX Chasing & Matching (Bengaluru)
BNP Paribas Bangalore, Karnataka
...back Office, Legal depending on the type of Litigation raised until resolution. Minimize operational failure, including but not exclusively the risk of fraud...
6 days ago in Kitjob_inReport -
Relationship Manager- Supply Chan Finance- Bangalore...
yes bank Bangalore, Karnataka
...fraud control policies are in place. Ensuring minimal NPAs in the region People Management or Self-Management Responsibilities. Develops a continuous talent...
6 days ago in Kitjob_inReport -
KGS - QA Manager - KYC AML - Bangalore (Bengaluru)
BSR Bangalore, Karnataka
...customer risk assessment in full compliance with the firm policies as well as external regulatory requirements. Liaise with the Solutions Manager/Project...
5 days ago in Kitjob_inReport -
Software Engineering Manager - Full Stack (Karnataka)
Bread Financial Karnataka, Karnataka
...lets them offer more ways to pay over time Bread Financial has enormous and engaging technical challenges including verifying online identity predicting fraud...
5 days ago in Kitjob_inReport -
Sr. Risk Manager, In Trustworthy Shopping Experience...
amazon Bangalore, Karnataka
...fraud, counterfeit, and abuse as well as empowering, providing world‐class support, and building loyalty with Amazon’s millions of selling partners. We...
5 days ago in Kitjob_inReport -
Business Development Manager - SME BIL (Bengaluru)
Standard Chartered Bangalore, Karnataka
...Practice appropriate sales and marketing skill. Ensure nil Customer complaints Risk Assurance. Conduct CDD, MLP & TCF diligently. Zero tolerance – Fraud...
5 days ago in Kitjob_inReport -
Business Development Manager - Sme Bil (Karnataka)
standard chartered bank Karnataka, Karnataka
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk Assurance Conduct CDD MLP TCF diligently Zero tolerance. Fraud...
5 days ago in Kitjob_inReport -
Business Relationship Manager - Priority Acquisition...
Standard Chartered Bangalore, Karnataka
...It will also involve deepening these relationships by cross-selling various product Risk Management. Conduct CDD, MLP & TCF diligently. Zero tolerance – Fraud...
4 days ago in Kitjob_inReport -
Senior Relationship Manager - Employee Banking (Bengaluru)
new Standard Chartered Bangalore, Karnataka
...manager Regulatory & Business Conduct. Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for...
1 day ago in Kitjob_inReport -
Software Engineering manager - Full stack (Bengaluru)
new Bread Financial Bangalore, Karnataka
...them offer more ways to pay over time. Bread Financial has enormous and engaging technical challenges, including verifying online identity, predicting fraud...
1 day ago in Kitjob_inReport -
Claims Manager - Medical Claim Audit (Bengaluru)
Navi Bangalore, Karnataka
Claims Manager. Medical Claim Audit About the Team The Process Excellence team at Navi is focused on maintaining and elevating the quality of customer...
5 days ago in Kitjob_inReport -
Financial Planning & Analysis Manager (Karnataka)
ABB Karnataka, Karnataka
...about us and learn about the impact of our solutions across the globe Fraud Warning Any genuine offer from ABB will always be preceded by a formal application
5 days ago in Kitjob_inReport -
Senior Relationship Manager - Employee Banking (Bengaluru)
Standard Chartered Bangalore, Karnataka
...Fraud, Mis-selling. Attend training, acquire knowledge and apply to job functionGovernance. Adhere to all policies, guidelines and procedures, comply with...
2 days ago in Kitjob_inReport -
Business Analytics Senior Group Manager (Bengaluru)
12542 Citicorp Services India Private Bangalore, Karnataka
...fraud, and authorizations, in order to build next-generation data platforms and analytics solutions that improve the customer experience and create...
6 days ago in Kitjob_inReport -
Sr Manager, Operations Fcc Bangalore Urban
Concentrix Bangalore, Karnataka
...Fraud Investigations, AML (Anti-Money Laundering), and AFC (Anti-Financial Crime), transaction monitoring, crypto currency, wallet screening. Versatile to...
2 days ago in Kitjob_inReport -
Content Developer, Customer Trust Content Manager...
Amazon.com Karnataka, Karnataka
...a Content Developer A day in the life As a Content Developer you will be responsible for developing standard operating procedure documents for risk and fraud...
5 days ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification (SPIV...
new ADCI HYD 20 SEZ - H94 Bangalore, Karnataka
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud...
20 h 26 minutes ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification (spiv...
Amazon.com Karnataka, Karnataka
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers brands selling partners vendors and Amazon from fraud...
5 days ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification (spiv...
Amazon.com Karnataka, Karnataka
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers brands selling partners vendors and Amazon from fraud...
5 days ago in Kitjob_inReport -
Compliance Manager- Marriott Shared Service Hub Office for...
Marriott International Bangalore, Karnataka
...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...
5 days ago in Kitjob_inReport -
Compliance Manager- Marriott Shared Service Hub Office for...
Marriott International Bangalore, Karnataka
...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...
4 days ago in Kitjob_inReport -
Credit Manager- Marriott Shared Service Hub Office for...
Marriott International Bangalore, Karnataka
...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...
4 days ago in Kitjob_inReport
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