Fraud risk manager job offers in hyderabad, andhra pradesh

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  • Manager, Account Management Implementation

    Confidential Hyderabad, Andhra Pradesh  +2 locations

    JOB_POSTING-3-70277 Job Description Job Title: Manager, Account Management Implementation (L9) Company Overview: Synchrony (NYSE: SYF) is a premier consumer...
    30+ days ago in Monster

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  • Audit & Assurance - Manager

    Confidential Hyderabad, Andhra Pradesh

    ...audit initiatives. As a Manager you are expected to guide the execution of audit engagements, focusing on a customer-centric approach that supports PwC's goals
    30+ days ago in Monster India PREMIUM

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  • Audit & Assurance - Manager

    Confidential Hyderabad, Andhra Pradesh  +2 locations

    ...audit initiatives. As a Manager you are expected to guide the execution of audit engagements, focusing on a customer-centric approach that supports PwC's goals
    30+ days ago in Monster

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  • Manager, Acquisition Strategy Implementation (L09)

    Confidential Hyderabad, Andhra Pradesh  +1 Location

    JOB_POSTING-3-70369 Job Description: Role Title: Manager, Acquisition Strategy Implementation (L09) Company Overview: Synchrony (NYSE: SYF) is a premier...
    30+ days ago in Monster

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  • IN-Manager _ Internal Audit_ Internal Audit...

    Confidential Hyderabad, Andhra Pradesh

    ...relationship Sarbanes Oxley Act (SOX) Internal control concepts (e... Preventive Controls; Detective Controls; Anti-fraud Controls; etc) IT System(s) in use/
    30+ days ago in Monster

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  • Manager - Agency Recovery Collections (3-10 yrs) Hyderabad...

    Upcentsandbusiness Hyderabad, Andhra Pradesh

    ...risk team. Qualifications and Skills: 2 to 4 years of field collection experience in financial services. The required knowledge and flare to work with new...
    30+ days ago in Updazz

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  • Senior Compliance Controls Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...risk environment and regulatory requirements. Conduct testing per team framework and standards to ensure effective documentation and operation of controls...
    30+ days ago in Monster

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  • AVP, Account Management Implementation Design & Development

    Confidential Hyderabad, Andhra Pradesh  +2 locations

    ...Fraud & Auth implementation. The role also needs to be driving Tandem projects acting as the product Owner and liaising with the relevant teams. You will...
    30+ days ago in Monster

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  • Digital Analytics - BFS

    Confidential Hyderabad, Andhra Pradesh

    ...Manager). Experience with JIRA for project management and task tracking. Perks of Working with Tiger: Latest Technology: You will get to work on the most
    30+ days ago in Monster

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  • Risk Analytics - Assistant Manager / | (PR-019)

    bluCognition Hyderabad, Andhra Pradesh

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    4 days ago in Kitjob_in

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  • [QPI-351] - Risk Analytics - Assistant Manager /

    bluCognition Secunderabad, Hyderabad, Andhra Pradesh

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    4 days ago in Kitjob_in

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  • Compliance Manager (fincrime) | (IL300)

    WISE Hyderabad, Andhra Pradesh

    ...shall be responsible to manage the financial crime compliance FCC oversight function covering Anti-Money Laundering AML Counter-Terrorist Financing CTF fraud...
    2 days ago in Kitjob_in

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  • Manager - Operations | (VF274)

    virtusa consulting services Hyderabad, Andhra Pradesh

    Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etcProven risk & regulatory experience in financial services...
    2 days ago in Kitjob_in

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  • [ANO-040] - Manager - Operations

    virtusa consulting services Hyderabad, Andhra Pradesh

    Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etcProven risk & regulatory experience in financial services...
    3 days ago in Kitjob_in

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  • Manager / Principal Global Internal Auditor (Malaysia...

    new Connect Tech+Talent Hyderabad, Andhra Pradesh

    Manager / Principal Global Internal Auditor Malaysia Full Time Responsibilities: Assist in IA’s risk assessment and planning process to develop the IA plan...
    1 day ago in Kitjob_in

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  • U053 | Manager / Principal Global Internal Auditor...

    new Connect Tech+Talent Hyderabad, Andhra Pradesh

    Manager / Principal Global Internal Auditor Malaysia Full Time Responsibilities:  Assist in IA’s risk assessment and planning process to develop the IA plan...
    1 day ago in Kitjob_in

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  • Financial Crimes Senior Manager (Executive Director...

    new WELLS FARGO BANK Hyderabad, Andhra Pradesh

    About this role: Wells Fargo is seeking a Financial Crimes Senior Manager (Executive Director) who will be responsible for product / change management...
    1 day ago in Kitjob_in

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  • [TPS-286] Manager / Principal Global Internal Auditor...

    Connect Tech+Talent Hyderabad, Andhra Pradesh

    Manager / Principal Global Internal Auditor Malaysia Full Time Responsibilities:  Assist in IA’s risk assessment and planning process to develop the IA plan...
    3 days ago in Kitjob_in

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  • (JZU694) | Senior Underwriter

    TalentBridge Hyderabad, Andhra Pradesh

    ...Manager or DRIVE) would be preferred. Experience of working on Non-QM loans (Jumbo and Bank Statement Programs) in addition to AUS loans would be preferred...
    4 days ago in Kitjob_in

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  • Client Data Analyst - (WFC-721)

    JPMorganChase Hyderabad, Andhra Pradesh

    ...an advantage. Competent in mainframe and PC based systems, with a strong proficiency in MS Office. Previous people manager experience of high performing team.
    3 days ago in Kitjob_in

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  • (W-732) - Client Data Analyst

    JPMorganChase Hyderabad, Andhra Pradesh

    ...an advantage. Competent in mainframe and PC based systems, with a strong proficiency in MS Office. Previous people manager experience of high performing team.
    4 days ago in Kitjob_in

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  • Client Data Analyst | QI-594

    JPMorganChase Hyderabad, Andhra Pradesh

    Job Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a...
    2 days ago in Kitjob_in

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  • Fcc - Aml, Kyc (Work Location At Mumbai & Pune) LZA162

    eclerx Hyderabad, Andhra Pradesh

    ...can attend Interview with eClerx on 13th & 14th of June 2025 at following for open position at FCC vertical into Advisory and delivery support for AML, Fraud...
    4 days ago in Kitjob_in

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