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 MonsterReport -
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 PREMIUMReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 UpdazzReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport -
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_inReport -
[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_inReport -
(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_inReport -
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_inReport -
(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_inReport -
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_inReport -
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_inReport
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