16 fraud manager job offers in Thrissur, Kerala
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Business Insights Manager - AI & Data Science (Black Belt)
Three Across Thrissur, Kerala +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
12 days ago in JobrapidoReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Thrissur, Kerala +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 WhatjobsReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Thrissur, Kerala
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
9 h 51 minutes ago in Talent.comReport -
Senior Manager - IR & DA
Confidential Thrissur, Kerala
Handling Disciplinary Issues IR related matters. Conducting Enquiry based on the reports received from other stake holders in Bank, as needed Staff Fraud...
Gross/year: ₹ 8 lakhs
24 days ago in MonsterReport -
Branch Operations Manager
Confidential Thrissur, Kerala
...Managing staff who handle customer requests for information about products or services offered by the bank Conducting training sessions on topics such as fraud...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Delivery Manager- KYC/AML/Fraud (Thrissur)
new Acuity Knowledge Partners Thrissur, Kerala
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_inReport -
Delivery Manager- KYC/AML/Fraud (Thrissur)
new Acuity Knowledge Partners Thrissur, Kerala
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_inReport -
Business Insights Manager (Thrissur)
new Three Across Thrissur, Kerala
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
15 h 27 minutes ago in Kitjob_inReport -
Travel Manager (Thrissur)
new Allegis Group Thrissur, Kerala
...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_inReport -
Engineering Manager (Thrissur)
new IDfy Thrissur, Kerala
...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_inReport -
Senior Service Delivery Manager (Thrissur)
new GBIT (Global Bridge InfoTech Thrissur, Kerala +1 Location
...(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_inReport -
Finance & Compliance Manager (CA, CS Inter) (Thrissur)
new Kae Capital Thrissur, Kerala +2 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_inReport -
Business Insights Manager - AI & Data Science (Black Belt...
new Three Across Thrissur, Kerala +2 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
15 h 30 minutes ago in Kitjob_inReport -
Credit Executive - NBFC (retail Lending) (Thrissur)
new Wealth Impression Thrissur, Kerala +21 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 Kitjob_inReport -
CA - Industrial Trainee (Thrissur)
new Flex Thrissur, Kerala
...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_inReport -
Collection Officer - NBFC (Retail Lending) (Thrissur)
new Wealth Impression Thrissur, Kerala +1 Location
...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_inReport
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