16 fraud manager job offers in Varanasi, Uttar Pradesh
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Business Insights Manager - AI & Data Science (Black Belt)
Three Across Varanasi, Uttar Pradesh +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
13 days ago in JobrapidoReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Varanasi, Uttar Pradesh +105 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
6 days ago in WhatjobsReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Varanasi, Uttar Pradesh
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
12 h 42 minutes ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud (Varanasi)
new Acuity Knowledge Partners Varanasi, Uttar Pradesh
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 (Varanasi)
new Acuity Knowledge Partners Varanasi, Uttar Pradesh
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 -
Mortgage Risk Manager (Varanasi)
new beBeeUnderwriter Varanasi, Uttar Pradesh
...and approving or denying files accordingly. Sound knowledge of various fraud tools and the ability to cite conditions for missing documents are also essential.
23 h 51 minutes ago in Kitjob_inReport -
Business Insights Manager (Varanasi)
new Three Across Varanasi, Uttar Pradesh
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
23 h 24 minutes ago in Kitjob_inReport -
Travel Manager (Varanasi)
new Allegis Group Varanasi, Uttar Pradesh
...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 (Varanasi)
new IDfy Varanasi, Uttar Pradesh
...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 (Varanasi)
new GBIT (Global Bridge InfoTech Varanasi, Uttar Pradesh +3 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_inReport -
Associate Manager - Collateral Risk (Varanasi)
new Navi Varanasi, Uttar Pradesh
...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) (Varanasi)
new Kae Capital Varanasi, Uttar Pradesh +6 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 -
Credit Executive - NBFC (retail Lending) (Varanasi)
new Wealth Impression Varanasi, Uttar Pradesh +4 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
23 h 10 minutes ago in Kitjob_inReport -
Strategic Transformation Lead (Varanasi)
new beBeeTransformation Varanasi, Uttar Pradesh
Job Overview The Business Insights Manager plays a pivotal role in driving enterprise-wide transformation, focusing on optimizing cost reduction, process...
23 h 35 minutes ago in Kitjob_inReport -
CA - Industrial Trainee (Varanasi)
new Flex Varanasi, Uttar Pradesh
...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) (Varanasi)
new Wealth Impression Varanasi, Uttar Pradesh +7 locations
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably...
1 day ago in Kitjob_inReport
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