Fraud risk manager job offers in hyderabad, andhra pradesh
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Assistant Vice President, Financial Crime Investigative Repo
Confidential Hyderabad, Andhra Pradesh
...Fraud Operations and Name Screening teams, where appropriate. Conduct regular team meetings and huddles with team as well as individual 1:1s sessions to...
17 days ago in MonsterReport -
Investigator, FC Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...risk. Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation. A motivated self-starter who...
12 days ago in MonsterReport -
GBS - STP Payment Monitoring & Audit Analyst
Confidential Hyderabad, Andhra Pradesh
...promptly to the Manager and document remediation steps and outcomes Use workflow, analytics, and automation tools to reduce manual interventions and improve
22 days ago in MonsterReport -
Client Data Specialist
Confidential 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...
30+ days ago in MonsterReport -
Relationship Mgr
Confidential Hyderabad, Andhra Pradesh
...risk, conduct and compliance matters. Key stakeholders Direct Sales – Corporate Salary account Qualifications Must be a graduate. MBA's will be preferred...
8 days ago in MonsterReport -
Client Solutions Manager (Hyderabad)
new Zeta Hyderabad, Andhra Pradesh
...Is the industry’s first contemporary, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
1 day ago in Kitjob_inReport -
Senior Service Delivery Manager Hyderabad
GBIT (Global Bridge InfoTech 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.
2 days ago in Kitjob_inReport -
Relationship Manager - Employee Banking (Hyderabad)
new Standard Chartered Hyderabad, Andhra Pradesh
...mitigate and resolve risk, conduct and compliance matters. Key stakeholders. Direct Sales – Corporate Salary account Qualifications. Must be a graduate. MBA’s
1 day ago in Kitjob_inReport -
Assistant Manager Investigative Reporting- South India...
hsbc Hyderabad, Andhra Pradesh
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
2 days ago in Kitjob_inReport -
Global Bridge InfoTech - Senior Service Delivery Manager...
new GBIT India Private Hyderabad, Andhra Pradesh
About the job: We are looking for a Sr Delivery Manager to oversee and drive our Trust & Safety engagement with one of the world's leading fintech clients...
1 day ago in Kitjob_inReport -
Global Bridge InfoTech - Manager - Trust & Safety/Mystery...
new GBIT India Private Hyderabad, Andhra Pradesh
Manager. Trust & Safety & Mystery Shopping Pharma (Visa/Mastercard/Amex/Discover the job: The Manager of Pharma Mystery / Secret Shopping is responsible for...
1 day ago in Kitjob_inReport -
Global Bridge InfoTech - Delivery Manager - Trust & Safety...
new GBIT India Private Hyderabad, Andhra Pradesh
About the job: The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card...
1 day ago in Kitjob_inReport -
Audit Associate (Hyderabad)
new Entain India Hyderabad, Andhra Pradesh
...AC team process with a view to catching fraud and detecting error. Capture all data accurately including potential fraud and loss from the errors in service no
1 day ago in Kitjob_inReport -
GRC Program Lead (Hyderabad)
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...
3 days ago in Kitjob_inReport -
Technical Account Management Lead (Hyderabad)
new Zeta Hyderabad, Andhra Pradesh
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
1 day ago in Kitjob_inReport
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