Fraud Management Jobs in Bangalore

Accenture in India - Bengaluru, Karnataka, India

Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years Location : Across India Accenture locations Key Responsibilities : as the subject matter expert in for Firco

from: linkedin.com - 13 days ago

Razorpay - Bengaluru, Karnataka, India

Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle

from: linkedin.com - 13 days ago

HSBC - Bengaluru, Karnataka, India

management covering retail and wholesale credit, market trading and treasury, operations, security and fraud risk, climate, risk models and risk strategy together with financial crime and compliance

from: jobleads.co.in (+1 source) - 2 days ago

Navi - Bengaluru, Karnataka, India

and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role). Other Knowledge, Skills and Abilities: Effective communication skills, can do attitude, can

from: linkedin.com - 29 days ago

Cashfree Payments - Bengaluru, Karnataka, India

You Will Need: 6-8 years of progressive experience in transaction monitoring, fraud detection, or financial investigations, with at least 2 years in a team management role Expertise in AML (Anti-Money Laundering

from: linkedin.com - More than 30 days ago

Bengaluru, Karnataka, India

and other insurance providers, resellers and external vendors, as well as sales, marketing and other (internal) customers. Maintain the corporate credit policy and recommend changes to senior management

from: jobleads.co.in - 2 days ago

Careernet - Bangalore

emanating from various investigations and present the summary of new controls and process improvements to the management. - Ensure fraud policies, processes and systems are aligned with changing RBI

from: iimjobs.com - 18 days ago

Chaitanya India Fin Credit Pvt. Ltd - Bangalore

: - Develop and implement operational risk management policies and procedures for the organization. - Identify, assess, and manage operational risks faced by the company, including fraud, errors, and system

from: iimjobs.com - 23 days ago

Bengaluru, Karnataka, India

with internal stakeholders to balance growth vs risk decisions The role holder will be heading a team of ~16 employees (presently) composed of Product Management professionals of Underwriting & Financial Analysis

from: jobleads.co.in - More than 30 days ago

Hub Work - Bangalore, IN

and reputation of the branch and company. Stay abreast of competing markets and provide reports on market movement and penetration. Undertake regular field visits & Centre Meeting/ Branch Visits for fraud control 32000 - 40000 per month

from: expertia.ai - More than 30 days ago