17 fraud manager job offers in Visakhapatnam, Andhra Pradesh
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Travel Manager
new Allegis Group Visakhapatnam, Andhra Pradesh +101 locations
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
23 h 38 minutes ago in Talent.comReport -
Associate Manager - Collateral Risk
new Navi Visakhapatnam, Andhra Pradesh +104 locations
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
23 h 39 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Visakhapatnam, Andhra Pradesh +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
23 h 38 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Visakhapatnam, Andhra Pradesh +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 -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Visakhapatnam, Andhra Pradesh +104 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 46 minutes ago in Talent.comReport -
Technical Manager
Confidential Visakhapatnam, Andhra Pradesh +1 Location
...policy' and monitor the portfolio/ delinquencies related to technical aspects of respective geography. Develop checks and process to control fraud...
Gross/year: ₹ 8 lakhs
15 days ago in MonsterReport -
Delivery Manager- KYC/AML/Fraud (Visakhapatnam)
new Acuity Knowledge Partners Visakhapatnam, Andhra 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 (Visakhapatnam)
new Acuity Knowledge Partners Visakhapatnam, Andhra 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 -
Travel Manager (Visakhapatnam)
new Allegis Group Visakhapatnam, Andhra 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 (Visakhapatnam)
new IDfy Visakhapatnam, Andhra 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 (Visakhapatnam)
new GBIT (Global Bridge InfoTech Visakhapatnam, Andhra Pradesh
...(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 (Visakhapatnam)
new Navi Visakhapatnam, Andhra 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/HR - Manager/Analyst (Visakhapatnam)
new HRM Counsel Visakhapatnam, Andhra Pradesh
...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in Kitjob_inReport -
Finance & Compliance Manager (CA, CS Inter) (Visakhapatnam...
new Kae Capital Visakhapatnam, Andhra Pradesh
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) (Visakhapatnam)
new Wealth Impression Visakhapatnam, Andhra Pradesh
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 (Visakhapatnam)
new Flex Visakhapatnam, Andhra 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) (Visakhapatnam)
new Wealth Impression Visakhapatnam, Andhra Pradesh
...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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