19 fraud manager job offers in Trivandrum, Kerala
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Business Insights Manager - AI & Data Science (Black Belt)
Three Across Trivandrum, 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 -
Risk Consulting - Senior Manager - Fraud Risk Quant
new EY Trivandrum, Kerala
...Help clients adapt to emerging fraud risks from digitalization and new payment ecosystems. Collaborate with C-suite executives at banks and insurers
6 h 46 minutes ago in Talent.comReport -
Branch Manager
new JOBS n TA HR Services Trivandrum, Kerala
...fraud(s) and up-hold the vision and values of the organization and goodwill of customers. To ensure organization revenue flow and protect customers long...
14 h 26 minutes ago in Talent.comReport -
Risk Consulting - Manager -Third Party Risk - Quant
new EY Trivandrum, Kerala
...and take your career wherever you want it to go. Join EY and help to build a better working world. Risk Consulting – MENA FS Risk – Third-party Risk. Manager...
6 h 33 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Trivandrum, Kerala
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
6 h 39 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Trivandrum, 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 -
Assistant Manager (Audit)
Confidential Trivandrum, Kerala
...areas such as Internal Audit, Information Systems Audit, Risk-Based Internal Audit, and Project Appraisal. With additional services like Forensic Audit, Fraud...
21 days ago in MonsterReport -
Delivery Manager- KYC/AML/Fraud (Thiruvananthapuram)
new Acuity Knowledge Partners Trivandrum, 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 (Thiruvananthapuram)
new Acuity Knowledge Partners Trivandrum, 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 (Thiruvananthapuram)
new Three Across Trivandrum, Kerala
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
11 h 59 minutes ago in Kitjob_inReport -
Travel Manager (Thiruvananthapuram)
new Allegis Group Trivandrum, 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 (Thiruvananthapuram)
new IDfy Trivandrum, 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
11 h 35 minutes ago in Kitjob_inReport -
Senior Service Delivery Manager (Thiruvananthapuram)
new GBIT (Global Bridge InfoTech Trivandrum, Kerala
...(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 -
Associate Manager - Collateral Risk (Thiruvananthapuram)
new Navi Trivandrum, Kerala
...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_inReport -
Finance & Compliance Manager (CA, CS Inter...
new Kae Capital Trivandrum, Kerala
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 Trivandrum, Kerala
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
12 h 23 minutes ago in Kitjob_inReport -
Credit Executive - NBFC (retail Lending) (Thiruvananthapuram
new Wealth Impression Trivandrum, Kerala
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 (Thiruvananthapuram)
new Flex Trivandrum, 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) (Thiruvananthapur
new Wealth Impression Trivandrum, Kerala
...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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