Fraud risk manager job offers in hyderabad, andhra pradesh
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Governance, Risk & Compliance (GRC) Manager
Zenwork Hyderabad, Andhra Pradesh
Job Description: Governance, Risk & Compliance (GRC) Manager Zenwork stands at the forefront of cloud/API-based Tax Automation and Governance, Risk...
30+ days ago in MonsterReport -
Data Scientist / AI & ML Manager - Financial Services...
new Advanced AI research and product company Hyderabad, Andhra Pradesh +57 locations
...fraud detection, churn prediction, customer segmentation, or marketing analytics. Strong foundation in statistics, probability, and linear algebra...
1 day ago in Talent.comReport -
Manager - Business Client Centre [T500-24-]
CIBC India Hyderabad, Andhra Pradesh
...Risk, and Legal Counsel to enforce enhancements in response to updated AML legislation and regulatory requirements. Provide feedback and recommendations on...
3 days ago in WhatjobsReport -
Governance, Risk & Compliance (GRC) Manager
zenwork Hyderabad, Andhra Pradesh
Zenwork stands at the forefront of cloud/API-based Tax Automation and Governance, Risk Compliance (GRC) technology, pioneering the future of Tax Tech and GRC...
30+ days ago in MonsterReport -
Program Manager II, BRP Customer Engagement
amazon Hyderabad, Andhra Pradesh +1 Location
...online What kinds of processes and systems would you build to maximize customer satisfaction and proactively identify and neutralize new and growing fraud...
6 days ago in MonsterReport -
Area Manager - Commercial Vehicle Retail
bajaj Hyderabad, Andhra Pradesh +1 Location
...sales culture to drive business. Sales Force Management, data management and efficient use of call center leads Dealer visit along with sales manager/FOS...
6 days ago in MonsterReport -
Senior Business Relationship Manager - Priority Acquisition...
Standard Chartered Hyderabad, Andhra Pradesh
...Insurance and Investment for such customers as mandated by the Bank. It will also involve deepening these relationships by cross-selling various product Risk...
4 days ago in MonsterReport -
Assistant Manager – Credit Enablement
Rang De Hyderabad, Andhra Pradesh
...and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De Conduct risk assessments on
24 days ago in JobrapidoReport -
Data Scientist / AI & ML Manager - Financial Services...
new Advanced AI research and product company Hyderabad, Andhra Pradesh
...fraud detection, churn prediction, customer segmentation, or marketing analytics. Strong foundation in statistics, probability, and linear algebra...
1 day ago in WhatjobsReport -
Support Ops Manager I, FBA Support Operations
amazon Hyderabad, Andhra Pradesh
...fraud investigations etc. Preferred Qualifications Experience in six sigma defect reduction techniques Experience with six sigma tools and Lean techniques...
6 days ago in MonsterReport -
Client Data Analyst
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...
5 days ago in MonsterReport -
Manager
Bank Of America Hyderabad, Andhra Pradesh +2 locations
...threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape Driving initiatives to challenge the status quo,
27 days ago in MonsterReport -
Manager
Bank Of America Hyderabad, Andhra Pradesh +1 Location
...fraud. Responsibilities The role will be responsible for several key areas: Develop and maintain centralized reporting in collaboration with Client...
27 days ago in MonsterReport -
Manager - Business Client Centre [T500-24-]
CIBC India Hyderabad, Andhra Pradesh
...Risk, and Legal Counsel to enforce enhancements in response to updated AML legislation and regulatory requirements. Provide feedback and recommendations on...
15 days ago in AdzunaReport -
Manager - Business Client Centre
CIBC India Hyderabad, Andhra Pradesh
What Youll Be Doing (position summary): The Manager, Business Client Centre is responsible for leading the Hyderabad-based Business Client Center team...
16 days ago in WhatjobsReport -
Senior Service Delivery Manager
GBIT (Global Bridge InfoTech Inc) Hyderabad, Andhra Pradesh
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
30+ days ago in MonsterReport -
Financial Crimes Associate Manager
The Wells Fargo Foundation Hyderabad, Andhra Pradesh
About this role: Wells Fargo is seeking a Financial Crimes Associate Manager In this role, you will: Supervise entry to mid level roles in transactional or...
17 days ago in MonsterReport -
Regional Technical Manager - LAP (AP/Telangana)
Home Credit India Hyderabad, Andhra Pradesh
Objective: To establish, lead, and optimize the technical underwriting and collateral risk framework for the LAP portfolio across region. This leadership...
30+ days ago in MonsterReport -
Service Delivery Manager (Transaction Monitoring)
Manning Consulting Hyderabad, Andhra Pradesh +1 Location
Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation due to exceeding...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Senior Priority Relationship Manager - NR
Standard Chartered Hyderabad, Andhra Pradesh
...risk, conduct and compliance matters. Lead to achieve the outcomes set out in the Bank's Conduct Principles Key Stakeholders NR Segment / Wealth Management...
27 days ago in MonsterReport -
Field Executive-Tractors and Farm Equipments (TFE) -Business
Kotak Mahindra Bank Hyderabad, Andhra Pradesh
Grade-EO/M1 Role. Field executive â€'RCU Job Role Exposure to policy and process. Exposure to Retail Assets and retail assets fraud risk management. Play a...
30+ days ago in MonsterReport -
Information Security Engineer - Identity and Access Manageme
S&P Global Hyderabad, Andhra Pradesh
...fraud detection mechanisms What's In It For You Our Mission Advancing Essential Intelligence. Our People We're more than 35,000 strong worldwide—so we're...
30+ days ago in MonsterReport -
AML & Prohibited Activities - Specialist Support
Tide Hyderabad, Andhra Pradesh
...Manager. You may also be involved in wider Financial Crime projects working with other teams across the business such as KYC, As a AML & PA (Investigations...
30+ days ago in MonsterReport -
Senior Internal Auditor
Pegasystems Hyderabad, Andhra Pradesh
...fraud investigations as needed Who You Are The ideal candidate for the Sr. Internal Auditor – SOX Compliance will have experience in financial and/or...
24 days ago in MonsterReport -
Am - ap - hyderabad (ddp - oracle)
genpact Hyderabad, Andhra Pradesh
...fraud prevention (redflag monitoring, vendor changes controls). Lead support for internal/external audits, timely remediation of findings, and control...
30+ days ago in MonsterReport
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