54 fraud prevention manager job offers in Bangalore, Karnataka
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Manager - Fraud Prevention
Arvind Bangalore, Karnataka
...initiatives to mitigate the fraud risk. Implementation of Vigilance programs/Activities as per the Company directives within the Geography taxonomy
4 days ago in Talent.comReport -
Fraud Manager
Confidential Jobs Bangalore, Karnataka
...fraud and AML solutions. Lead and engage department staff, fostering a culture aligned with the company’s vision and values. Develop team members’ skills...
4 days ago in Talent.comReport -
Mashreq | Senior Manager - Enterprise Fraud Management
Mashreq Bangalore, Karnataka
Job Purpose. To monitor and action on the fraud alerts generated by the Enterprise fraud module in real time and resolve queued alerts according to the...
2 days ago in Talent.comReport -
Associate Manager II - Fraud Risk & Strategy (AML)
Navi Bangalore, Karnataka
...Prevention of Money Laundering Act (PMLA) and the Rules thereunder. Directly Responsible Individual (DRI) for preparing and submitting regulatory reports as...
5 days ago in Talent.comReport -
Capacity Planning PM, Fraud Prevention
new myGwork Bangalore, Karnataka
...implements policies, tools and technology innovations to protect customers. We are looking for an Workforce Management (WFM) Capacity Planning Program Manager...
1 day ago in WhatjobsReport -
Cyber Fraud Product Administrator - Information Security
Securseed Bangalore, Karnataka
Position: Cyber Fraud Product Administrator. Experience Level: 3 Years. Reports To: Head of Cyber Fraud / SOC Manager. Company Overview: Securseed InfoSec is...
30+ days ago in AdzunaReport -
Assistant Manager - Trust and Safety
Yulu Bangalore, Karnataka
...fraud trends and risk points. Key Qualifications: Master’s degree Excellent problem-solving skills and the ability to think creatively. Proficiency in...
5 days ago in Talent.comReport -
Financial Crimes Manager
WELLS FARGO BANK Bangalore, Karnataka
Wells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or...
2 days ago in Talent.comReport -
Head of Credit Risk
TheRecAI Bangalore, Karnataka
...at the forefront of payment infrastructure in Southeast Asia, empowering businesses with solutions ranging from payments and disbursements to KYC and fraud...
2 days ago in Talent.comReport -
Senior Manager, Data Science and Operations Enablement
Visa Bangalore, Karnataka
...ML and Data Science background, with demonstrated experience in building, training, implementing and optimized advanced AI models for payments, risk or fraud...
21 days ago in Talent.comReport -
Associate Manager II - Fraud Risk & Strategy (AML)
Navi Bangalore, Karnataka
...Prevention of Money Laundering Act (PMLA) and the Rules thereunder. Directly Responsible Individual (DRI) for preparing and submitting regulatory reports as...
6 days ago in WhatjobsReport -
Amazon Hiring for SLP Coordinator, Security and Loss...
amazon Bangalore, Karnataka
...Ability to work on various tools & perform trend analysis using data mining, monitoring and related analytics to detect patterns indicating theft, fraud...
30+ days ago in sarkariresults360Report -
Associate Manager Quality and Process Excellence
Epifi Bangalore, Karnataka
...and corrective measures to mitigate impact. Setup robust processes to detect MOs through transaction patterns and other user risk signals to help with fraud...
30+ days ago in Talent.comReport -
Sr M_Fraud & Investigations_Bangalore/Ahmedabad
vodafone Bangalore, Karnataka
Job DescriptionRole Purpose: Driving overall framework for Internal Investigations including some facets of data loss prevention investigations and...
19 days ago in Talent.comReport -
Risk Manager, Vendor Risk
new myGwork Bangalore, Karnataka
...the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION: Have you ever thought about what it takes to detect and prevent fraud...
1 day ago in WhatjobsReport -
Software Development Manager, Amazon Payment Products
new myGwork Bangalore, Karnataka
...LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION: Did you know: In the fiscal year ending March 2024, digital payment fraud...
1 day ago in WhatjobsReport -
Technical Program Manager - Agile Methodologies
Staffing Bangalore, Karnataka
...prevention software solutions. Prior work experience in Health Care and Lifesciences industry. Working knowledge of technology stacks to include Java...
5 days ago in AdzunaReport -
Regional Manager- South INSLP, Amazon
new myGwork Bangalore, Karnataka
...in alignment with network goals. The Regional leader stakeholders include internal operations and support teams along with external partners. The manager...
1 day ago in WhatjobsReport -
Risk Manager, Seller Partner Identity Verification
new myGwork Bangalore, Karnataka
...across all organizational levels BASIC QUALIFICATIONS: 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
1 day ago in WhatjobsReport -
Manager - Product Marketing
Confidential Bangalore, Karnataka
...so that our clients take care of their business. Bureau is a no-code Identity Decisioning Platform that enables seamless customer onboarding and fraud-free...
30+ days ago in MonsterReport -
Risk Manager, SPTC Account Compliance Insights
new myGwork Bangalore, Karnataka
...and selling experience and by providing powerful solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud...
1 day ago in WhatjobsReport -
Team Manager - Employee Banking
Confidential Bangalore, Karnataka
...retention of talent Train and Coach the team Upgrade people management skill constantly Risk Assurance Ensure CDD, MLP & TCF diligence Zero tolerance – Fraud...
30+ days ago in MonsterReport -
Pinkerton Consulting & Investigations Hiring for Senior Secu
Pinkerton Consulting & Investigations Bangalore, Karnataka
...to internal Physical Security clients and external clients across Company, as needed... Provide advice and counsel on complex physical security, internal fraud...
30+ days ago in sarkariresults360Report -
Manager - Fraud Prevention - [WLK978]
Arvind Bangalore, Karnataka
...initiatives to mitigate the fraud risk. Implementation of Vigilance programs/Activities as per the Company directives within the Geography taxonomy
2 days ago in Kitjob_inReport -
(V-614) Manager - Fraud Prevention
Arvind Bangalore, Karnataka
...initiatives to mitigate the fraud risk. Implementation of Vigilance programs/Activities as per the Company directives within the Geography taxonomy
2 days ago in Kitjob_inReport
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