Head Fraud Jobs

HDFC Bank Limited - Mumbai, Maharashtra, India

of Digital Technologies Keep abreast with the latest developments and regulations in Banking and Audit Be up to date with news and trends in banking related frauds Should be able to develop an excellent

from: linkedin.com - 2 days ago

Sodexo - Mumbai Metropolitan Region

as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding

from: linkedin.com - 7 days ago

HSBC - Secunderabad, Telangana, India (+1 location)

to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth

from: jobleads.co.in (+1 source) - 6 days ago

Target - Bengaluru, Karnataka, India

functions manage Merchandise Finance, Capital Finance, Expense Management and Financial Goals and Forecasts. And the FRS Controller heads up FRS Accounting and Financial Operations, including Accounting

from: linkedin.com - 7 days ago

Tide - Hyderabad, Telangana, India (+1 location)

a team of 50+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams. About the role: As a Head of AML you will be: Leading, developing

from: jobleads.co.in (+1 source) - 15 days ago

Hugosave - Hyderabad, TS

escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence

from: workable.com - 17 days ago

India

to understand and solve for various business challenges Paytm is Hiring - RCU - Head. Expectations/ Requirements - 13 to 18 years of experience into risk field · Strong experience and expertise in Risk management

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

Digit Insurance - Bengaluru

Extracting intelligent data (internal and external) to seamlessly connect and aggregate data from multiple disparate data sources and formats Ensuring that the Audit Committee is comprehensively updated... 30-45 Lacs PA INR

from: naukri.com - 9 days ago

Mount Talent Consulting Private Limited - Goregaon, Mumbai (All Areas)

offices / police/authorities in c / w investigation. . To attend any other work,as per requirement of business / head Experience . 3- 5 years of experience in Fraud Investigation / Vigilance 6-15 Lacs PA INR

from: naukri.com - 2 days ago

First Abu Dhabi Bank - Bengaluru / Bangalore, India

monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations. Ensure adherence to all TAT's. Support the Project team for POC's and other adhoc/planned developments Not Mentioned

from: Monsterindia.com - 28 days ago