Senior fraud manager job offers in karnataka
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Deputy Group Manager- PTP Transformation
Confidential Bangalore, Karnataka
...Ensure adherence to financial governance policies and regulatory frameworks. Conduct periodic audits to assess fraud risks, AP controls, and financial
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Library Manager, University of New South Wales, Bengaluru...
Confidential Bangalore, Karnataka
Position Description Position Title: Library Manager Reports To: Chief Business Officer Employment Type: Full-time Position Summary The Library Manager...
25 days ago in MonsterReport -
Walk-in Drive For Credit Card Disputes (International Exp) -
Confidential Bangalore, Karnataka
...manager. Ensure adherence to Mastercards operational guidelines, compliance standards, and regulatory requirements in all case handling. Mentor and support...
28 days ago in MonsterReport -
Trust & Safety Analyst
Confidential Bangalore, Karnataka
...fraud trends Job Designation Hybrid: Employee divides their time between in-office and remote work. Access to an office location is required. (Frequency...
28 days ago in MonsterReport -
IS Consumer Training Lead
Confidential Bangalore, Karnataka
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
30+ days ago in MonsterReport -
Data Science
Confidential Bangalore, Karnataka
...notice period. Exp. 8 to 10 years (Looking for 2015. 2018 passout) Preferred Industry: Financial Services/ Fintech/ Startups This would be a People Manager...
Gross/year: ₹ 60 lakhs
14 days ago in MonsterReport -
Cyber Security Auditor
Confidential Bangalore, Karnataka
Position: Consultant / Assistant Manager Location: Bangalore / Mumbai Job Description We are seeking a detail-oriented auditor with deep expertise in...
29 days ago in MonsterReport -
Asset & Wealth Management Operations - USD Delivery BO Mgmt
Confidential Bangalore, Karnataka
...in additional controls necessary following events Create executive level presentations on an ad hoc basis, concisely and effectively communicating to senior
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
Asset & Wealth management - Marcus Delivery - US Deposits De
Confidential Bangalore, Karnataka
...Fraud Strategy, Operations, Products, Technology, Compliance and Legal teams to develop processes and controls to help mitigate risk, increase operational...
15 days ago in MonsterReport -
Product Manager - Business Banking
Confidential Bangalore, Karnataka
...crime/fraud potential specific to commercial transactions, and general money movement practices followed by accounts and financial controllers in the US...
30+ days ago in MonsterReport -
Global IS Administration and Automation Service Owner
Confidential Bangalore, Karnataka
...Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never ask for money from job applicants...
29 days ago in MonsterReport -
Field Service Engineer
Confidential Bangalore, Karnataka
...today or visit to read more about us and learn about the impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always be
23 days ago in MonsterReport -
Sales support specialist
Confidential Bangalore, Karnataka +1 Location
...Could this be your story Apply today or visit to read more about us and learn about the impact of our solutions across the globe. Fraud Warning: Any
23 days ago in MonsterReport -
Manager - Fraud Prevention (Bengaluru)
new First Citizens India Bangalore, Karnataka
...partners and clients. Key Deliverables Hire, manage, coach, and develop Fraud Detection employees. Deploy staffing strategies based on available resources and
13 h 30 minutes ago in Kitjob_inReport -
Manager, Lending Fraud Risk (Bengaluru)
new Important Business Bangalore, Karnataka
Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
1 day ago in Kitjob_inReport -
Program Manager Ii, Financial Fraud Operation (Karnataka)
new Amazon.com Karnataka, Karnataka
...senior leadership experience 3 years of driving process improvements experience Experience in stakeholder management dealing with multiple stakeholders at...
1 day ago in Kitjob_inReport -
Senior Manager, Group Compliance (Bengaluru)
Razorpay Bangalore, Karnataka
...function provide assurance to Senior Management and the Audit Committee on the effectiveness of the organization's governance and risk management processes.
2 days ago in Kitjob_inReport -
Senior Business Relationship Manager (Bengaluru)
new Standard Chartered Bangalore, Karnataka
...It will also involving deepening these relationships by cross-selling various product Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
13 h 49 minutes ago in Kitjob_inReport -
Senior Relationship Manager - Employee Banking (Bengaluru)
new Standard Chartered Bangalore, Karnataka
...manager Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct Take personal responsibility for embedding...
17 h 5 minutes ago in Kitjob_inReport -
Manager, Senior Investigator, Financial Crime Investigative...
hsbc Bangalore, Karnataka
Manager, Senior Investigator, Financial Crime Investigative Reporting Brand: HSBC Area of Interest: Risk and Compliance Location: Bangalore, KA, IN, 560103...
3 days ago in Kitjob_inReport -
Manager, Senior Investigator, Financial Crime Investigative...
new hsbc Bangalore, Karnataka
...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
13 h 33 minutes ago in Kitjob_inReport -
Manager, Senior Investigator, Financial Crime Investigative...
hsbc Bangalore, Karnataka
...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
3 days ago in Kitjob_inReport -
Senior officer (Bengaluru)
new Standard Chartered Bangalore, Karnataka
...expertise to his area of work Keeps up to date with changes to products and processes Should be aware on the process changes communicated by TL / Unit Manager...
14 h 11 minutes ago in Kitjob_inReport -
Data Science Manager (Bangalore Urban)
new Tredence Bangalore, Karnataka
...workflows. Ability to operate frameworks and drive measurable impact quickly at scale Effectively communicate insights and recommendations to senior leadership
1 day ago in Kitjob_inReport -
Associate Manager Cloud Engineering Bengaluru
DXC Technology Bangalore, Karnataka
Job Description: Essential Job Functions: Support cloud engineering teams in project delivery and management. Collaborate with senior managers to meet...
2 days ago in Kitjob_inReport
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