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447 jobs found

Manager Forensics National Asu Forensics Investigations & Compliance Bangalore

Bangalore, Karnataka

Executed / lead client engagements related to financial fraud investigations... Act) / ukba (united kingdom bribery act) compliance reviews, fraud...

3 days + 9 hours ago in Talent.com - EY

Senior Executive Exl/se/993881

Gurgaon, Haryana

Level: executive / senior executivefunction: operationsreports to - manager/ sr. Manager – operationspermanent/ temporary: permanentspan of control...

3 days + 9 hours ago in Talent.com - Exl

Manager Credit Analytics Pune

Pune, Maharashtra

• build statistical models like application score, behaviorscore, fraud...

1 day + 9 hours ago in Talent.com - Paradise Placement Consultancy

Assistant Manager – Fraud Control Unit

Gurgaon, Haryana

India. About the team: the fraud preventions & lea management team... To manager level employees who reports in to head of investigations. What...

1 day + 10 hours ago in Talent.com - PayU

Cross Border – Channel Sales Manager

Gurgaon, Haryana

Of fraud thresholds.Merchants where drop rate is high due to high mark...

1 day + 9 hours ago in Talent.com - PayU

Cluster Assistant Manager Finance Audit

Bangalore, Karnataka

• complies with federal and state laws applying to fraud and collection...

1 day + 9 hours ago in Talent.com - Courtyard By Marriott

Finance Sr Analyst

Pune, Maharashtra

In fraud, identity and risk management, automated decisioning and demographics... And also to the respective fp&a uk finance manager, will assist the fpa...

1 day + 9 hours ago in Talent.com - TransUnion LLC

Territory Account Manager Fsi

Mumbai, Maharashtra

Are passionate about cybersecurity, from protecting consumers from fraud to enabling...

1 day + 9 hours ago in Talent.com - F5

Ppc Manager

We are looking for a ppc(pay per click) manager to join our marketing... Discover approaches and ways to decrease the risk of click fraud stay...

1 day + 9 hours ago in Talent.com - RChilli Inc

Manager Iii, Risk Mining, Account Integrity

Bangalore, Karnataka

Fraud and abuse. The role of the risk mining team is to detect and quickly... Leader with downstream teams such as abuse and fraud detection. Your...

1 day + 10 hours ago in Talent.com - ADCI - Karnataka

Technical Project Manager Tpm

Bangalore, Karnataka

Manager etc. • technical project management- drive brd, project scope... Industry (payments, retail operations, fraud etc.) • strong etl experience...

1 day + 9 hours ago in Talent.com - Epergne Solutions

Hiring Branch Sales Manager With A Leading Bank

Indore, Madhya Pradesh

Target, acquiring ntb, campaign activities, zero fraud compliance.To... Maintain the attrition, aof rejection management, zero fraud compliance...

1 day + 9 hours ago in Talent.com - Skill Ventory

Manager Model Risk Analyst

Mumbai, Maharashtra

Risk exposures across business lines covering retail, wholesale, fraud...

1 day + 10 hours ago in Talent.com - IDFC FIRST Bank

Associate Director/manager Forensic Investigations Gurgaon [u 071]

Gurgaon, Haryana

The risk of fraud, misconduct and non-compliance. Today we are recognized... Assist our clients to cover all areas entailing potential fraud risk...

1 day + 10 hours ago in KitEmpleo - KPMG India

[vlf 978] Ppc Executive

Mumbai, Maharashtra

Ways to reduce risk of click fraud - keep abreast of ppc and sem trends *requirements and skills* - proven experience as a ppc manager...

1 day + 10 hours ago in KitEmpleo - Blackboard Edutech India

Ib169 Assistant Manager Controllership

Company assets and prevent fraud.· assists in financial decisions by establishing...

1 day + 10 hours ago in KitEmpleo - Mettl

Assistant Manager Operations C852

Mumbai, Maharashtra

Risk arising through fraud, unauthorized activities, error, omission...

1 day + 10 hours ago in KitEmpleo - HSBC

Engineering Manager

Hyderabad, Telangana

And organizations to prevent identity fraud and crime.We have 17,800 people operating...

1 day + 10 hours ago in WhatJobs - Experian

Principal Investigator Iz 851

Mumbai, Maharashtra

Or above with certified fraud examination (cfe) or other relevant professional qualification... Firms (minimum senior manager level) or in-house investigation teams...

1 day + 10 hours ago in KitEmpleo - LinkCxO Global

Vm593 Brand Protection Investigator

Bangalore, Karnataka

Brand protection program manager (global compliance) cisco has... Manager to support our brand protection efforts in india and saarc. Located...

1 day + 10 hours ago in KitEmpleo - Cisco Systems

Sl Initiative Credit Officer X 341

Basni, Rajasthan

In bet tool, this also includes; - appraise credit manager / rm of any ring leaders, dummy customers and possible fraud events identified...

1 day + 10 hours ago in KitEmpleo - HDFC Bank

Gi 540 Retail Agri Credit Officer Itarsi

Itarsi, Madhya Pradesh

Credit manager / rm of any ring leaders, dummy customers and possible fraud events identified during field activities for necessary action...

1 day + 10 hours ago in KitEmpleo - HDFC Bank

Cu 825 Senior Manager Internal Audit

Pune, Maharashtra

- perform fraud and “japfalert (whilsteblowing) investigations. - follow...

1 day + 10 hours ago in KitEmpleo - Japfa Comfeed India

N 870 Assistant Manager Internal Audit

Pune, Maharashtra

In revising the matrix - assist in fraud investigation if any...

1 day + 10 hours ago in KitEmpleo - Japfa Comfeed India

M 707 Business Development Manager, Bc

Jaipur, Rajasthan

- zero tolerance fraud, mis-selling- attend training, acquire knowledge a...

1 day + 10 hours ago in KitEmpleo - Standard Chartered Bank

Zb437 | Fraud Risk Manager

Mumbai, Maharashtra

Key responsibilities: •ensure anti-fraud policy, process and systems... Existing process and systems •conduct fraud risk review including periodical...

1 day + 10 hours ago in KitEmpleo - Piramal Capital & Housing Finance

Retail Agri Credit Officer Lalganj [r891]

Credit manager / rm of any ring leaders, dummy customers and possible fraud events identified during field activities for necessary action...

1 day + 10 hours ago in KitEmpleo - HDFC Bank

Area Manager Rcu Hl For A Leading Nbfc

New Delhi, National Capital Territory Of Delhi

Roles and responsibilities expertise in fraud and risk analytics.Excellent... In fraud investigations.Management reports and business presentations...

3 days + 9 hours ago in Talent.com - Skill Ventory

Assistant Manager Finance Accounts Receivable

Mumbai, Maharashtra

• complies with federal and state laws applying to fraud and collection...

3 days + 9 hours ago in Talent.com - Marriott Hotels Resorts

Business Development Manager

Mumbai, Maharashtra

Business development manager - fraud & identity do you enjoy creating a successful sale strategy?Are you an experienced sales professional...

3 days + 9 hours ago in Talent.com - LexisNexis Risk Solutions

447 jobs found

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