Fraud risk manager job offers in hyderabad, andhra pradesh
26-50 of 70 jobs
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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...
4 days ago in MonsterReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
21 days ago in MonsterReport -
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 -
Assistant Manager - Banking Analytics
EXL Hyderabad, Andhra Pradesh
Job Title Assistant Manager / Manager – Banking Analytics Location: Hyderabad Experience: 3–8 years Role Summary We are seeking analytics professionals with...
30+ days ago in MonsterReport -
Team Manager - Priority Acquisition
Standard Chartered Hyderabad, Andhra Pradesh
...Risk Management (FRM) & SQ Sampling/CMS. Ensure complaints /sales errors/cancellations within the benchmark as required. Drive Retail Workbench adoption To...
30+ days ago in MonsterReport -
Regional Debt Manager-Call Centre
IDFC FIRST Bank Hyderabad, Andhra Pradesh
Job Requirements Job Title – Regional Collection Manager-Call Centre Business Unit. Retail Banking Function – Collections Job Purpose This role entails...
30+ days ago in MonsterReport -
Client Data Manager II
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...
30+ 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 -
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...
24 days ago in MonsterReport -
Program Manager II, BRP Customer Engagement
amazon Hyderabad, Andhra Pradesh
...online What kinds of processes and systems would you build to maximize customer satisfaction and proactively identify and neutralize new and growing fraud...
16 days ago in MonsterReport -
Business Development Manager - SME LAP
Standard Chartered Hyderabad, Andhra Pradesh
...free customer application & documentation Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk...
30+ days ago in MonsterReport -
Associate Relationship Manager - Employee Banking
Standard Chartered Hyderabad, Andhra Pradesh
...risk, conduct and compliance matters. Key stakeholders Direct Sales – Corporate Salary account Qualifications MBA (Marketing) Must be a graduate. MBA's will...
30+ 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...
19 days ago in MonsterReport -
Head of Data Analytics & Science (India - Hyderabad)
BukuWarung Hyderabad, Andhra Pradesh
...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools. Proven ability to...
30+ days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
bajaj Hyderabad, Andhra Pradesh
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
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...
16 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...
30+ days ago in MonsterReport -
Client Data
JPMorganChase Hyderabad, Andhra Pradesh
...and verification processes to ensure all KYC records are accurate and complete before the final review by the client-facing team. As a Client Data Manager...
15 days ago in MonsterReport -
Assistant Manager Fraud Investigation (Hyderabad)
new Hyderabad, Andhra Pradesh
Total Vacancies: 10 Position Summary: The Manager Fraud Investigation plays a critical role in overseeing the fraud risk management and investigation...
1 day ago in Kitjob_inReport -
Fraud Investigation Team Lead (Hyderabad)
new Hyderabad, Andhra Pradesh
Total Vacancies: 10 Position Summary: The Manager Fraud Investigation plays a critical role in overseeing the fraud risk management and investigation...
1 day ago in Kitjob_inReport -
Anti-Fraud Program Coordinator (Hyderabad)
new Hyderabad, Andhra Pradesh
Total Vacancies: 10 Position Summary: The Manager Fraud Investigation plays a critical role in overseeing the fraud risk management and investigation...
1 day ago in Kitjob_inReport -
Manager -Risk Model Validation/ Monitoring (Hyderabad)
Mastermind Network Hyderabad, Andhra Pradesh
Model development /Validation (credit risk Models). We are hiring for a leading KPO based at Delhi/NCR/Bengaluru/ Kolkatta Experience: 5-8 yrs in Model...
4 days ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification (SPIV...
ADCI HYD 20 SEZ - H94 Hyderabad, Andhra Pradesh
...Basic qualifications. 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience. Bachelor's degree or
3 days ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification (SPIV...
new ADCI HYD 20 SEZ - H94 Hyderabad, Andhra Pradesh
...datasets, identify risk patterns, and inform program-level assessments. Define and monitor risk tolerance levels across different abuse types and accounts.
1 day ago in Kitjob_inReport -
Risk Manager, Selling Partner Identity Verification (SPIV...
ADCI HYD 20 SEZ - H94 Hyderabad, Andhra Pradesh
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud...
5 days ago in Kitjob_inReport
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