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fraud manager bangalore

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83 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 + 14 hours ago in Talent.com - EY

Area Manager Rcu For A Leading Bank

Bangalore, Karnataka

Fraud risks in urban & rural areas will be managing a team / vendors... For managing fraud risk analysis / investigation experience in managing & guiding...

3 days + 14 hours ago in Talent.com - Skill Ventory

Senior Delivery Manager

Bangalore, Karnataka

To build transformative solutions for credit risk, fraud, predictive...

14 hours ago in Talent.com - Valiance Solutions

Assistant Manager Law Enforcement Agency

Bangalore, Karnataka

Fraud handle escalations to satisfaction, conduct rca, implement corrective... For fraud and suspicious transactions/accounts what you will need: overall...

14 hours ago in Talent.com - Cashfree Payments

A 051 Avp Retail Bank Fraud Analytics

Bangalore, Karnataka

The business analytics manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s...

15 hours ago in KitEmpleo - Citi

[mg393] Senior Delivery Manager

Bangalore, Karnataka

To build transformative solutions for credit risk, fraud, predictive...

15 hours ago in KitEmpleo - Valiance Solutions

[xt326] | 24011r Accountant 1

Bangalore, Karnataka

Reports and identify, analyze, and report potential fraud and non-compliance... Work with global travel team, ap manager and t&e; supervisor to identify and implement...

15 hours ago in KitEmpleo - Juniper Networks

[d482] Team Member Fraud Analytics Credit Card Risk

Bangalore, Karnataka

- investigation / escalation desk- number of positions- 2- location- bangalore- reporting relationships- regional risk manager- position grade- m1- investigation...

15 hours ago in KitEmpleo - Kotak Mahindra

R190 Audit Manager, Financial Crime And Fraud Audit

Bangalore, Karnataka

Work. Together we can achieve great things. Job title: audit manager, financial crime and fraud audit location: bengaluru-manyata tech park business...

15 hours ago in KitEmpleo - Commonwealth Bank

Associate Manager, Software Engineering Java | Pp510

Bangalore, Karnataka

Job description - job number: jreq125719- city, st: bangalore, ka- date posted: 1/2/2024 fraud warning: please be advised that recently...

15 hours ago in KitEmpleo - Clarivate Analytics

Workplace Experience Manager Qdj 723

Delhi, National Capital Territory Of Delhi

Hello, truecaller is calling you from bangalore, india! Ready... You smart services with a big social impact, keeping you safe from fraud...

15 hours ago in KitEmpleo - Truecaller

Ajy 889 Workplace Experience Manager

Hello, truecaller is calling you from bangalore, india! Ready... You smart services with a big social impact, keeping you safe from fraud...

15 hours ago in KitEmpleo - Truecaller

Associate Fs 413

Delhi, National Capital Territory Of Delhi

& bangalore department bas -forensic audit reporting manager experience... Location: delhi ncr - office 1, bengaluru - office 1 job title: associate...

15 hours ago in KitEmpleo - BDO India

[zu 071] | Workplace Experience Manager

Hello, truecaller is calling you from bangalore, india! Ready... You smart services with a big social impact, keeping you safe from fraud...

15 hours ago in KitEmpleo - Truecaller

Cluster Assistant Manager Finance Audit

Bangalore, Karnataka

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

1 day + 14 hours ago in Talent.com - Courtyard By Marriott

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 + 14 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 + 14 hours ago in Talent.com - Epergne Solutions

24011r Accountant 1 [l136]

Bangalore, Karnataka

Reports and identify, analyze, and report potential fraud and non-compliance... Work with global travel team, ap manager and t&e; supervisor to identify and implement...

1 day + 15 hours ago in KitEmpleo - Juniper Networks

[qko660] | Lead Delivery Manager Technology

Bangalore, Karnataka

Job description job number: jreq126882 city, st: bangalore, ka date posted: 3/26/2024 fraud warning: please be advised that recently...

1 day + 15 hours ago in KitEmpleo - Clarivate Analytics

Team Member Fraud Analytics Credit Card Risk Rlu699

Bangalore, Karnataka

- investigation / escalation desk- number of positions- 2- location- bangalore- reporting relationships- regional risk manager- position grade- m1- investigation...

1 day + 15 hours ago in KitEmpleo - Kotak Mahindra

[v 648] Assistant Manager Law Enforcement Agency

Bangalore, Karnataka

Fraud - handle escalations to satisfaction, conduct rca, implement... Agencies & other government bodies for fraud and suspicious transactions...

1 day + 15 hours ago in KitEmpleo - Cashfree Payments

Dcs 713 | Senior Delivery Manager

Bangalore, Karnataka

To build transformative solutions for credit risk, fraud, predictive...

1 day + 15 hours ago in KitEmpleo - Valiance Solutions

Product Marketing Manager Financial Crime & Compliance S 022

Bangalore, Karnataka

Customer onboarding, anti-money laundering and enterprise fraud systems... Seeking an expert product marketing manager to join our dynamic and growing...

1 day + 15 hours ago in KitEmpleo - Oracle

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 + 15 hours ago in KitEmpleo - Cisco Systems

Software Engineering Lead Engineer | [e 312]

Bangalore, Karnataka

This is an opportunity to define, build and shape the future of fico's fraud solutions... And reusable components. Hiring manager. What you’ll contribute contribute...

1 day + 15 hours ago in KitEmpleo - FICO

G 075 Sr. Risk Manager

Bangalore, Karnataka

Tse in team in bangalore we are looking for a sr program manager... Brands, selling partners and amazon from fraud, counterfeit, and abuse...

1 day + 15 hours ago in KitEmpleo - ADCI - Karnataka

[d 574] Customer Success Manager

Bangalore, Karnataka

Shield identifies the root of fraud with the global standard for device... Businesses to stay ahead of new and unknown fraud threats. We are trusted...

2 days + 15 hours ago in KitEmpleo - SHIELD

Senior Manager Software Development

Bangalore, Karnataka

Together issuance, processing, lending, core banking, fraud & risk, and many...

3 days + 14 hours ago in Talent.com - Zeta Services Inc

Program Manager

Bangalore, Karnataka

Lending, core banking, fraud & risk, and many more capabilities as a single...

3 days + 14 hours ago in Talent.com - Zeta Services Inc

Testing Junior Specialist / Qa Manager, Senior Qa Sme, Avp

Bangalore, Karnataka

Anti-bribery and corruption (abc), anti-fraud and investigations... And services for money laundering, bribery, corruption, fraud and/or terrorist...

2 weeks ago in Talent.com - F335 Deutsche India Private Limited, Bangalore Branch

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