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fraud manager

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HDFC Bank(51)
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452 jobs found

Finance Manager

NEW
Kozhikode, Kerala
To mitigate financial risks and prevent fraud. And mentoring a team of finance...
22 hours ago in Talent.com - XYLEM LEARNING

Busines Development Manager [j997]

NEW
New Delhi, National Capital Territory Of Delhi
Mlp & tcf diligently- zero tolerance - fraud, mis-selling- attend...
22 hours ago in KitEmpleo - Standard Chartered

Sl Initiative Credit Officer Koothattukulam Ruj190

NEW
Kerala
; - appraise credit manager / rm of any ring leaders, dummy customers and possible fraud events identified during field activities for necessary action...
22 hours ago in KitEmpleo - HDFC Bank

S&c Global Network Ai Cfo & Ev Finops Analytics Manager P807

NEW
Gurgaon, Haryana
Science manager job location: bengaluru, gurugram about s&c; - global... Comprehensive suite of capabilities in risk, fraud, financial crime, and finance...
22 hours ago in KitEmpleo - Accenture India

P579 Portfolio Manager Credit Card

NEW
Role/ job title:portfolio manager-credit card function/ department:credit... And fraud detection techniques to safeguard against unauthorized transactions...
22 hours ago in KitEmpleo - IDFC FIRST Bank

Unw 706 Area Rcu Manager Farm Equipment Finance

NEW
Nagpur, Maharashtra
Roles and responsibilities 1)to monitor fraud prevention activities and mitigate fraud risk2)to assess the fraud trends and assist framing fraud...
22 hours ago in KitEmpleo - Skill Ventory

Roj 887 S&c Global Network Ai Cfo & Ev Risk Analytics Manager

NEW
Mumbai, Maharashtra
Sci practitioner manager job location: - mumbai about s&c; - global... Team has comprehensive suite of capabilities in risk, fraud, financial...
22 hours ago in KitEmpleo - Accenture

Field Officer Nxj622

NEW
Pandharpur, Maharashtra
In which we have to cross verify that a patient is genuine or fraud by verifying... Investigator must coordinate/communicate with the claim manager who will...
22 hours ago in KitEmpleo - Bullet Healthcare Services

A 298 | S&c Global Network Ai Cfo & Ev Finops Analytics Manager

NEW
Gurgaon, Haryana
Science manager job location: bengaluru, gurugram about s&c; - global... Comprehensive suite of capabilities in risk, fraud, financial crime, and finance...
22 hours ago in KitEmpleo - Accenture

Manager Forensics National Asu Forensics Investigations & Compliance Mumbai | Rn696

NEW
Mumbai, Maharashtra
Your best professional self. The opportunity: manager-national-forensics... / certified fraud examiner qualification the incumbent will lead client...
22 hours ago in KitEmpleo - EY

Uz 222 | Forensic Manager

NEW
Delhi, National Capital Territory Of Delhi
Job title: manager, forensic experience required:8 12 years location... To join our team as a manager in the field of forensic investigations...
22 hours ago in KitEmpleo - UNISON INTERNATIONAL CONSULTING ( The Recruitment

[q083] | Team Manager Rcu Comm. Bank Ho & Support Ra Risk Control Unit

NEW
Jaipur, Rajasthan
Description for internal candidates - monitoring of loan disbursement, documents/profile verification- fraud monitoring and investigations- monitoring...
22 hours ago in KitEmpleo - Kotak Mahindra Bank

A678 | Fraud And Aml Business Execution Manager

NEW
Hyderabad, Telangana
The business execution manager will sit within the fraud and aml department, reporting directly into our head of fraud and aml. This role...
22 hours ago in KitEmpleo - PokerStars

Portfolio Manager Sales & Business Development | Delhi Ncr | Mumbai

NEW
New Delhi, National Capital Territory Of Delhi
Associate director/portfolio manager - sales & business development... -effective while also managing risks and fraud effectively. Position summary...
22 hours ago in WhatJobs - PayGlocal

Zlf 241 Sl Initiative Credit Officer Khed

NEW
Khed, Maharashtra
; - appraise credit manager / rm of any ring leaders, dummy customers and possible fraud events identified during field activities for necessary action...
22 hours ago in KitEmpleo - HDFC Bank

D169 Sales Manager Nso Delhi

NEW
Gurgaon, Haryana
With federal and state laws applying to fraud and collection procedures. Generates...
22 hours ago in KitEmpleo - Corporate

Senior Manager, Product Management Fraud & Risk W 057

NEW
Gurgaon, Haryana
Sr manager, product management expedia group is the global leader... With our travelers and partners. As senior manager, product management...
22 hours ago in KitEmpleo - Expedia

Zonal Collection Manager

NEW
Hyderabad, Telangana
To the risk and credit team on fraud cases and prevailing fraud trends.Analyzing...
23 hours ago in WhatJobs - HDB Financial Services Ltd

Sl Initiative Credit Officer Daltongunj [qqf 274]

NEW
Gurha Jharkhand, Uttar Pradesh
; - appraise credit manager / rm of any ring leaders, dummy customers and possible fraud events identified during field activities for necessary action...
22 hours ago in KitEmpleo - HDFC Bank

Credit Manager – Supply Chain Finance | [e 060]

NEW
Bangalore, Karnataka
The deliverables of the bank. Recommendations on new processes & fraud control...
22 hours ago in KitEmpleo - Ujjivan Small Finance Bank

[m054] Associate Director/manager Forensic Investigations Gurgaon

NEW
Delhi, National Capital Territory Of Delhi
The risk of fraud, misconduct and non-compliance. Today we are recognized... Assist our clients to cover all areas entailing potential fraud risk...
22 hours ago in KitEmpleo - KPMG India

Business Development Manager Business Clients Acq | [g 773]

NEW
New Delhi, National Capital Territory Of Delhi
Mlp & tcf diligently- zero tolerance – fraud, mis-selling- attend...
22 hours ago in KitEmpleo - Standard Chartered

Business Relationship Manager [qhl554]

NEW
Mumbai, Maharashtra
- conduct cdd, mlp and tcf diligently.- zero tolerance - fraud, mis-selling... Money laundering prevention officer and line manager. Regulatory and business...
22 hours ago in KitEmpleo - Standard Chartered Bank

Sl Initiative Credit Officer Karwar [tce283]

NEW
Credit manager / rm of any ring leaders, dummy customers and possible fraud events identified during field activities for necessary action...
22 hours ago in KitEmpleo - HDFC Bank

Team Member Fraud Analytics Credit Card Risk Ml 950

NEW
Bangalore, Karnataka
- reporting relationships- regional risk manager- position grade- m1- investigation of credit card fraud dispute cases highlighted to the unit. - preparing...
22 hours ago in KitEmpleo - Kotak Mahindra
452 jobs found
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